Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30063 Nimekirja kuupäev: 16.05.2025	DUBINSKY, Alexander DUBINSKY, Oleksandr	Riik: UA 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
	30082 Nimekirja kuupäev: 16.05.2025	CHKHOLSAN CHOLSAN TRADING COMPANY CHOLSON LLC KOREA CHOLSAN GENERAL TRADING CORPORATION	Riik: KP; RU Aadress: Tongdaewon District, Pyongyang Programm: DPRK3	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
	30083 Nimekirja kuupäev: 16.05.2025	MOKRAN LLC OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN OOO MOKRAN	Riik: RU Aadress: Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg; d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019 Programm: DPRK3	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
	30084 Nimekirja kuupäev: 16.05.2025	ISMAEL, Ghassan Jaoudat ISMAIL, Ghassan Jaoudat SALAMEH, Ghassan	Riik: SY Aadress: Aleppo Programm: SYRIA	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
	30085 Nimekirja kuupäev: 16.05.2025	AL-ALI, Naser AL-ALI, Nasir AL-ALI, Nasr AL-ALI, Nasser ALI, Nasser	Riik: SY Aadress: Damascus Programm: SYRIA	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
	30086 Nimekirja kuupäev: 16.05.2025	CNIIHM FGUP CNIIXM FGUP TSNIIKHM GNTS RF FGUP TSNIIKHM STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP TSNIIKHM, FGUP	Riik: RU Aadress: 16A ul. Nagatinskaya, Moscow Programm: CAATSA - RUSSIA	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
	30087 Nimekirja kuupäev: 16.05.2025	BIN MOHAMMED TOAMEH, Nabil MOHAMMED TOHMA, Nabil TOHMA, Nabil TOUMEH BIN MOHAMMED, Nabil TOUMEH, Nabil TU'MAH, Nabil	Riik: SY Aadress: Damascus Programm: SYRIA	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
	30088 Nimekirja kuupäev: 16.05.2025	TOUMEH INTERNATIONAL GROUP	Riik: SY Aadress: Damascus Märkus: (Linked To: TOUMEH BIN MOHAMMED, Nabil) Programm: SYRIA	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
	30102 Nimekirja kuupäev: 16.05.2025	DELIGHT SHIPPING CO LTD DELIGHT SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30103 Nimekirja kuupäev: 16.05.2025	GRACIOUS SHIPPING CO LTD GRACIOUS SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30104 Nimekirja kuupäev: 16.05.2025	NOBLE SHIPPING CO LTD NOBLE SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30105 Nimekirja kuupäev: 16.05.2025	SUPREME SHIPPING CO LTD SUPREME SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30106 Nimekirja kuupäev: 16.05.2025	REACH GROUP REACH HOLDING GROUP REACH HOLDING GROUP SHANGHAI CO., LTD. RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD	Riik: CN Aadress: Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120 Programm: IFCA	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
	30107 Nimekirja kuupäev: 16.05.2025	REACH SHIPPING REACH SHIPPING LINES REACH SHIPPING LINES HONG KONG CO., LIMITED	Riik: CN Aadress: RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong Programm: IFCA	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
	30108 Nimekirja kuupäev: 16.05.2025	CHEN, Eric CHEN, Guoping CHEN, Guo Ping	Riik: CN Aadress: Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai Märkus: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) Pealkiri: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines Programm: IFCA	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
	30110 Nimekirja kuupäev: 16.05.2025	HE, Daniel Y. HE, Daniel Yi HE, Yi	Riik: CN Märkus: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) Pealkiri: President, Reach Group Programm: IFCA	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
	30122 Nimekirja kuupäev: 16.05.2025	TALEB, Adam Ahmad TALIB, Ahmed Luqman	Riik: AU; BR; QA; TR Märkus: (Linked To: AL QA'IDA) 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
	30123 Nimekirja kuupäev: 16.05.2025	TALIB AND SONS PTY LTD	Riik: AU Aadress: 21 Anthony Dr, Mt Waverly, Victoria, 3149 Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	30124 Nimekirja kuupäev: 16.05.2025	ELEMENTO SOLUTIONS LIMITED	Riik: GB Aadress: 12 Hay Hill, London, W1J 8NR 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
	30130 Nimekirja kuupäev: 16.05.2025	MINISTRY OF OIL AND MINERAL RESERVES SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	Riik: SY Aadress: Dummar, P.O. Box 31483, Damascus Programm: SYRIA	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
21802 tulemust leitud.