Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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34116
Nimekirja kuupäev:
23.05.2025
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Riik:
AE
Aadress:
P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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34117
Nimekirja kuupäev:
23.05.2025
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Riik:
CN
Aadress:
2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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34118
Nimekirja kuupäev:
23.05.2025
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Riik:
AE
Aadress:
B.C. 1303245, Ajman Free Zone, Ajman
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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34119
Nimekirja kuupäev:
23.05.2025
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Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Programm:
GLOMAG
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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
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34120
Nimekirja kuupäev:
23.05.2025
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Riik:
IN
Aadress:
Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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34121
Nimekirja kuupäev:
23.05.2025
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Riik:
NI
Aadress:
Residencial Mira Bosques Casa C15, Managua
Programm:
NICARAGUA
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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
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34122
Nimekirja kuupäev:
23.05.2025
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Riik:
CN
Aadress:
Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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34123
Nimekirja kuupäev:
23.05.2025
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Riik:
NI
Aadress:
Residencial Lomas del Valle, Casa No. U-5, Managua
Programm:
NICARAGUA
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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
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34137
Nimekirja kuupäev:
23.05.2025
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Riik:
AO
Aadress:
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda
Märkus:
(Linked To: BAIA CONSULTING LIMITED)
Programm:
GLOMAG
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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
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34138
Nimekirja kuupäev:
23.05.2025
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Aadress:
7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Märkus:
(Linked To: VIEIRA DIAS, Manuel Helder)
Programm:
GLOMAG
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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
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34139
Nimekirja kuupäev:
23.05.2025
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Riik:
AO
Aadress:
Rua de Coimbra, No 3, Luanda, Luanda
Programm:
GLOMAG
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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
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34140
Nimekirja kuupäev:
23.05.2025
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Riik:
IR
Aadress:
Varamin, Tehran
Programm:
CAATSA - IRAN
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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
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34141
Nimekirja kuupäev:
23.05.2025
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Riik:
IR
Aadress:
Sistan and Baluchistan
Programm:
CAATSA - IRAN
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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
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34142
Nimekirja kuupäev:
23.05.2025
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Riik:
IR
Aadress:
Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Programm:
CAATSA - IRAN
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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
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34143
Nimekirja kuupäev:
23.05.2025
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Riik:
IR
Aadress:
Isfahan City, Isfahan Province
Programm:
CAATSA - IRAN
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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
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34156
Nimekirja kuupäev:
23.05.2025
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Riik:
MX
Aadress:
Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
Märkus:
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm:
TCO
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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
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34177
Nimekirja kuupäev:
23.05.2025
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Riik:
XK
Märkus:
(Linked To: VESELINOVIC, Zvonko)
Programm:
GLOMAG
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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
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34179
Nimekirja kuupäev:
23.05.2025
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Riik:
CN
Aadress:
No. 425 Zhongshan Road, Wuchang District, Wuhan, Hubei; No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei
Programm:
ILLICIT-DRUGS-EO14059
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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
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34180
Nimekirja kuupäev:
23.05.2025
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Riik:
XK
Märkus:
(Linked To: VESELINOVIC, Zvonko)
Programm:
GLOMAG
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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
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34181
Nimekirja kuupäev:
23.05.2025
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Riik:
XK
Aadress:
Susica Village
Märkus:
(Linked To: VESELINOVIC, Zvonko)
Programm:
GLOMAG
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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
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| 21802 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||