Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28045
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP DRY PORT CO., LTD.
Riik: KH
Aadress: 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28046
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
  • TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Riik: KH
Aadress: 3-5 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28047
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Riik: KH
Aadress: Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28048
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP IMPORT EXPORT CO., LTD.
Riik: KH
Aadress: 3 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28049
Nimekirja kuupäev: 26.08.2025
  • PAPA PETROLEUM CO., LTD.
Riik: KH
Aadress: 35, Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28050
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP PROPERTY CO., LTD.
Riik: KH
Aadress: 03 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28051
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP TRAVEL AND TOURS CO., LTD.
  • TRY PHEAP TRAVEL & TOURS CO., LTD.
Riik: KH
Aadress: 3, Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28052
Nimekirja kuupäev: 26.08.2025
  • MDS THMORDA SEZ
  • M D S THMORDA S E Z CO., LTD.
Riik: KH
Aadress: 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28053
Nimekirja kuupäev: 26.08.2025
  • TRY PHEAP OU YA DAV
  • TRY PHEAP OYADAV S E Z CO., LTD.
Riik: KH
Aadress: 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28054
Nimekirja kuupäev: 26.08.2025
  • AHMED, Rao Anwar
  • ANWAR, Rao
  • KHAN, Anwar Ahmed
  • KHAN, Anwar Ahmed Rao
  • KHAN, Rao Anwar Ahmed
Riik: PK
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28055
Nimekirja kuupäev: 26.08.2025
  • KOCNER, Marian
Riik: SK
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28058
Nimekirja kuupäev: 26.08.2025
  • HOTEL HOLDING, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28059
Nimekirja kuupäev: 26.08.2025
  • INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
  • R.E.N.T.A.L A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28060
Nimekirja kuupäev: 26.08.2025
  • INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
  • RENTA A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28061
Nimekirja kuupäev: 26.08.2025
  • SPRAVA A INKASO POHLADAVOK, S.R.O.
  • SPRAVA SLUZIEB DONOVALY S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28062
Nimekirja kuupäev: 26.08.2025
  • SPRAVA A INKASO ZMENIEK, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28063
Nimekirja kuupäev: 26.08.2025
  • NORAM - AZD, A.S.
  • TRANZ-TEL, A.S.
Riik: SK
Aadress: Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28065
Nimekirja kuupäev: 26.08.2025
  • LEMBERGS, Aivars
Riik: LV
Aadress: Ventspils
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28066
Nimekirja kuupäev: 26.08.2025
  • VENTSPILS ATTISTIBAS AGENTURA
  • VENTSPILS DEVELOPMENT AGENCY
  • VENTSPILS DEVELOPMENT ASSOCIATION
Riik: LV
Aadress: Inzenieru 101A, Ventspils, 3601
Märkus: (Linked To: LEMBERGS, Aivars)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28067
Nimekirja kuupäev: 26.08.2025
  • BIZNESA ATTISTIBAS ASOCIACIJA
  • BUSINESS DEVELOPMENT ASSOCIATION
Riik: LV
Aadress: 8 - 1 Uzavas iela, Ventspils, LV-3601
Märkus: (Linked To: LEMBERGS, Aivars)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21705 tulemust leitud.