Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27035	MULBERRY PROJE YATIRIM MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S.	Riik: TR Aadress: Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul; Istanbul Programm: VENEZUELA-EO13850	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
	27036	CLIO MANAGEMENT CORP.	Riik: PA Märkus: (Linked To: PULIDO VARGAS, Alvaro Enrique) Programm: VENEZUELA-EO13850	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
	27039	AL-REDA, Salman AL-RIDA, Samwil Salman EL-REDA, Samuel Salman MARQUEZ, Andree REMAL, Salman SALMAN, Salman Raof SALMAN, Salman Raouf SALMAN, Salman Rauf	Riik: LB Märkus: (Linked To: HIZBALLAH) 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
	27040	GUERRERO MIJARES, Hannover Esteban	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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
	27041	BLANCO MARRERO, Rafael Ramon	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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
	27042	FRANCO QUINTERO, Rafael Antonio	Riik: VE Aadress: Miranda Programm: VENEZUELA	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
	27043	GRANKO ARTEAGA, Alexander Enrique	Riik: VE Aadress: Miranda Programm: VENEZUELA	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
	27063	ZHU HAI ZHEN RONG CO ZHUHAI ZHENRONG CO ZHU HAI ZHEN RONG COMPANY ZHUHAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHENRONG COMPANY LIMITED	Riik: CN Aadress: No. 121 Datunli Chaoyang District, Beijing, 100108; No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020 Programm: IRAN-EO13846	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
	27064	LI, Youmin	Riik: CN Programm: IRAN-EO13846	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
	27066	SILVER BAY PARTNERS FZE	Riik: AE Aadress: Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah; Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah Programm: VENEZUELA-EO13850	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
	27083	NESTEROV, Igor Vladimirovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27084	KUZMIN, Denis Igorevich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27123	RADIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY REDIN COMPANY REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY REDIN CURRENCY EXCHANGE REDIN DIS TICARET LTD. STI REDIN EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE RIDIN MONEY EXCHANGE	Riik: TR Aadress: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul Märkus: (Linked To: HAMAS) 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
	27124	ALRAWI, Marwan AL-RAWI, Marwan Mahdi AL-RAWI, Marwan Mahdi Salah	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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
	27125	MOSLEH, Ismael Salman TASH, Ismael TASH, Isma'il	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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
	27126	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Istanbul Märkus: (Linked To: TASH, Ismael) 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
	27127	AMEEN, Mohamad Amyne Didi	Riik: MV Märkus: (Linked To: ISIL KHORASAN) 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
	27143	LIMITED LIABILITY COMPANY MARITIME ASSISTANCE MARITIME ASSISTANCE LLC	Riik: RU Aadress: Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 Märkus: (Linked To: OJSC SOVFRACHT) 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
	27144	LOGINOV, Ilya LOGINOV, Ilya Alekseyevich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Deputy General Director for Legal Support at Sovfracht 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
	27145	OKOROKOV, Ivan OKOROKOV, Ivan B. OKOROKOV, Ivan Borisovich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Director of Marine Transport Department at Sovfracht 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
31472 tulemust leitud.