Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34057 Nimekirja kuupäev: 23.05.2025	ASHDALE SETTLEMENT GERCO SAS GERCO SAS	Riik: CG Aadress: 32 BIS, Avenue KIVU, Ngaliema, Kinshasa, Kinshasa; 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa; 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa; 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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
	34058 Nimekirja kuupäev: 23.05.2025	OPERA	Riik: CG Aadress: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa Märkus: (Linked To: ASHDALE SETTLEMENT GERCO SAS) 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
	34059 Nimekirja kuupäev: 23.05.2025	PALATINA SARLU	Riik: CG Aadress: 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa Märkus: (Linked To: ASHDALE SETTLEMENT GERCO SAS) 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
	34060 Nimekirja kuupäev: 23.05.2025	GEMINI S.A.S.U.	Riik: CG Aadress: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa Märkus: (Linked To: OPERA) 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
	34061 Nimekirja kuupäev: 23.05.2025	KALTONA LIMITED SASU	Riik: CG Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa Märkus: (Linked To: GEMINI S.A.S.U.) 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
	34062 Nimekirja kuupäev: 23.05.2025	MULTREE LIMITED SASU	Riik: CG Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa Märkus: (Linked To: GEMINI S.A.S.U.) 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
	34063 Nimekirja kuupäev: 23.05.2025	WOODFORD ENTERPRISES LIMITED SASU	Riik: CG Aadress: 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa Märkus: (Linked To: GEMINI S.A.S.U.) 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
	34064 Nimekirja kuupäev: 23.05.2025	ROSEHILL DRC SASU	Riik: CG Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa Märkus: (Linked To: WOODFORD ENTERPRISES LIMITED SASU) 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
	34065 Nimekirja kuupäev: 23.05.2025	WOODHAVEN DRC SASU	Riik: CG Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa Märkus: (Linked To: ROSEHILL DRC SASU) 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
	34066 Nimekirja kuupäev: 23.05.2025	MUKONDA MAYANDU, Alain	Riik: CG Aadress: Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa Märkus: (Linked To: GERTLER, Dan) 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
	34067 Nimekirja kuupäev: 23.05.2025	DINO FRAGOSO DO NASCIMENTO, Leopoldino	Riik: AO Aadress: Luanda 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
	34068 Nimekirja kuupäev: 23.05.2025	VENTORA GLOBAL SERVICES	Riik: CG Aadress: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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
	34069 Nimekirja kuupäev: 23.05.2025	VENTORA MINING VENTORA MINING S.A.S.U.	Riik: CG Aadress: 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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
	34070 Nimekirja kuupäev: 23.05.2025	PORTNOV, Andrij Volodymyrovych PORTNOV, Andriy PORTNOV, Andriy Volodymyrovych	Riik: UA 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
	34071 Nimekirja kuupäev: 23.05.2025	ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND	Riik: UA Aadress: Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv, 01133 Märkus: (Linked To: PORTNOV, Andriy Volodymyrovych) 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
	34076 Nimekirja kuupäev: 23.05.2025	AZAD, Khan Mohammad AZAD, K M	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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
	34077 Nimekirja kuupäev: 23.05.2025	ALAM, Mohammad Jahangir	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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
	34078 Nimekirja kuupäev: 23.05.2025	KEEN WELL INTERNATIONAL LIMITED	Riik: CN Aadress: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) 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
	34079 Nimekirja kuupäev: 23.05.2025	SHOHRAT, Zakir ZAKIR, Shohrat ZAKIR, Shohret ZHAKER, Xuekelaiti	Riik: CN Aadress: Xinjiang Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU) 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
	34080 Nimekirja kuupäev: 23.05.2025	GX SHIPPING FZE	Riik: AE Aadress: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) 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
21802 tulemust leitud.