Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30664
  • AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
  • AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
  • AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Riik: SY
Aadress: Rural Damascus
Programm: PAARSSR-EO13894
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
30665
  • AL-AMER FOR MANUFACTURE OF PLASTIC
  • ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
  • AL-AMER PLASTIC INDUSTRY LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: KHITI, Amer Taysir)
Programm: PAARSSR-EO13894
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
30666
  • ALLAYTH ALZAHABE
  • AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
  • GOLDEN LAITH FREIGHT FORWARD SERVICES
  • GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
  • GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
  • GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Riik: SY
Aadress: Damascus
Märkus: (Linked To: KHITI HOLDING GROUP)
Programm: PAARSSR-EO13894
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
30667
  • AL-AMER DEVELOPMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
  • AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
  • AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Riik: SY
Aadress: Mezzeh Villas, Damascus
Märkus: (Linked To: KHITI, Amer Taysir)
Programm: PAARSSR-EO13894
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
30668
  • ARD AL-KHAIR INTERNATIONAL COMPANY
  • ARD AL-KHER INTERNATIONAL COMPANY
  • GOOD LAND COMPANY
  • GOOD LAND INTERNATIONAL COMPANY
  • GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
  • GOOD LAND LIMITED LIABILITY COMPANY
Riik: EG; JO; OM; SY
Aadress: Duma
Märkus: (Linked To: KHITI, Amer Taysir)
Programm: PAARSSR-EO13894
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
30682
  • CORNIELLES RUIZ, Lorena Carolina
Riik: VE
Aadress: Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas
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
30683
  • TORRES ESPINOZA, Ramon Antonio
Riik: VE
Aadress: Castillejo Principal del Portico 0301, Guatire
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
30685
  • YIGIT, Faruk
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
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
30686
  • GENCOGLU, Serhat
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
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
30687
  • DENIZ, Mustafa Alper
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
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
30702
  • ALFA SPETZNAZ
  • ALPHA GROUP
  • ALPHA UNIT
  • KGB ALFA
  • KGB ALPHA
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
30722
  • 27TH NTS
  • 27TH SCIENTIFIC CENTER
  • FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Riik: RU
Aadress: Brigadirskiy Pereulok 13, Moscow, 105005
Programm: NPWMD; RUSSIA-EO14024
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
30723
  • GOSNIIOKHT
  • STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
Riik: RU
Aadress: Shosse Entuziastov 23, Moscow, Moscow Oblast
Programm: NPWMD
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
30724
  • 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
  • 33RD TSNIII
  • FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Riik: RU
Aadress: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast; Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918
Programm: NPWMD; RUSSIA-EO14024
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
30743
  • AL-MILHEM, Kifah
  • MELHEM, Kifah
  • MILHEM, Kifah
  • MOULHEM, Kifah
  • MOULHIM, Kifah
  • MULHEM, Kifah
  • MULHIM, Kifah
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
30744
  • AKHRAS, Fawwaz
  • AL-AKHRAS, Fawaz
Riik: GB
Aadress: 34 Allan Way, London
Märkus: (Linked To: AL-ASSAD, Bashar)
Programm: PAARSSR-EO13894
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
30745
  • AKHRAS, Sahar
  • AL-AKHRAS, Sahar Otri
  • ATRI, Sahar
  • ITRI, Sahar
  • OTRI, Sahar
  • UTRI, Sahar
Riik: GB
Aadress: 34 Allan Way, London
Programm: PAARSSR-EO13894
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
30746
  • AKHRAS, Feras
  • AL-AKHRAS, Firas
  • FAWAZ AKHRAS, Firas
Riik: GB
Aadress: 34 Allan Way, London
Programm: PAARSSR-EO13894
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
30747
  • AKHRAS, Iyad
  • AL-AKHRAS, Eyad
Riik: GB
Aadress: 34 Allan Way, London
Programm: PAARSSR-EO13894
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
30751
  • KHAZAR STEEL CO.
  • KHAZAR STEEL ROLLING
Riik: IR
Aadress: No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111; Rasht; Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht; Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311
Programm: IRAN-EO13871
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.