Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28165 Nimekirja kuupäev: 13.05.2025	BEIRUT GEM SAL BEIRUT GM SAL	Riik: LB Aadress: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28166 Nimekirja kuupäev: 13.05.2025	MONTECARLO BEACH SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28167 Nimekirja kuupäev: 13.05.2025	AL DIBIYA 143 SAL DEBBIYE 143 SAL	Riik: LB Aadress: Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28168 Nimekirja kuupäev: 13.05.2025	NOOR HOLDING SAL NOUR HOLDING SAL	Riik: LB Aadress: Bizri Street, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28169 Nimekirja kuupäev: 13.05.2025	ARAMOUN 1506 SAL	Riik: LB Aadress: Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28170 Nimekirja kuupäev: 13.05.2025	DAMOUR 850 SAL	Riik: LB Aadress: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28171 Nimekirja kuupäev: 13.05.2025	GEBAA 2480 SAL JEBAA 2480 SAL	Riik: LB Aadress: Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28172 Nimekirja kuupäev: 13.05.2025	NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL	Riik: LB Aadress: Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28173 Nimekirja kuupäev: 13.05.2025	BEIRUT TRADE SAL	Riik: LB Aadress: Building 200, Maarad Street, Beirut; Maarad Street, Solidere King, Property 200, Harbor, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28174 Nimekirja kuupäev: 13.05.2025	BLUE STAR DIAMOND SAL - OFFSHORE	Riik: LB Aadress: Ramla Al Bayda, Al Bizri Street, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	28175 Nimekirja kuupäev: 13.05.2025	'ASI, Salih 'Ali ASSI, Salah ASSI, Saleh ASSI, Saleh Ali ASSI, Salih	Riik: CG; FR; LB Aadress: Bashoura, Beirut; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth Märkus: (Linked To: TABAJA, Adham Husayn) Programm: SDGT	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
	28176 Nimekirja kuupäev: 13.05.2025	SAAB, Tony SA'B, Tony Boutros SA'B, Tony Butrus	Riik: LB Aadress: Tannourine Tahta, Batroun Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28177 Nimekirja kuupäev: 13.05.2025	MINO CONGO MINOCONGO MINOTERIE DU CONGO SPRL	Riik: CG Aadress: Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa, 180 Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28178 Nimekirja kuupäev: 13.05.2025	PAINS VICTOIRE PAIN VICTOIRE PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS	Riik: CG Aadress: 22 Avenue Konda, Kinshasa Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28179 Nimekirja kuupäev: 13.05.2025	TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL	Riik: CG Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28180 Nimekirja kuupäev: 13.05.2025	INTERALIMENT OFFSHORE COMPANY INTER ALIMENT SAL OFF-SHORE	Riik: LB Aadress: 732 Center, 5th Floor, Verdun Street, Beirut; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28181 Nimekirja kuupäev: 13.05.2025	SALASKO OFFSHORE S.A.L.	Riik: LB Aadress: Verdun, Beirut Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28182 Nimekirja kuupäev: 13.05.2025	AL YUMUN REAL ESTATE COMPANY SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: ASSI, Saleh) Programm: SDGT	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
	28184 Nimekirja kuupäev: 13.05.2025	GANOV, Aleksandr Nikolaevich GANOV, Alexander Nikolaevich	Riik: RU Märkus: (Linked To: GRAND SERVICE EXPRESS) Programm: UKRAINE-EO13685	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
	28208 Nimekirja kuupäev: 13.05.2025	GAI, Taban Deng	Riik: SS Aadress: Juba 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
21769 tulemust leitud.