Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33994	METAL-ROBNA KUCA METAL-ROBNA KUCA ZVECAN	Riik: RS Aadress: Kosovskih Junaka Bb, Zvecan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33995	SINISA NEDELJKOVIC B.I., P.T.P. METAL	Riik: XK Aadress: 90, Kralja Petra I, Zveqan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33996	P.P.ROBNA KUCA METAL B.I.	Riik: XK Aadress: Kralja Petra I 90, Zvecan Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33997	FARMA IZVORI B.I.	Riik: XK Aadress: Izvore Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33998	ROBNA KUCA METAL D.O.O.	Riik: XK Aadress: Kralja Petra I 90, Zveqan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33999	SINISA NEDELJKOVIC I.B.	Riik: XK Aadress: Glavna Bb, Shterpce, 73000 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	34000	MALDONADO LOPEZ, Fatima del Rocio	Riik: MX Aadress: C 3A Oriente 82 A, Tapachula, Chiapas, 30700 Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	34016	KYAING, Pauk OO, Saw Myint OO, U Saw Myint	Riik: MM Pealkiri: Chief Minister of Kayin State Programm: BURMA-EO14014	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
	34017	KO, Maung KO, U Maung	Riik: MM Pealkiri: Mandalay Region Chief Minister Programm: BURMA-EO14014	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
	34018	NAN, Khat Htein NAN, Khet Htein NAN, U Khet Htein	Riik: MM Pealkiri: Kachin State Chief Minister Programm: BURMA-EO14014	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
	34020	EUROPEAN INSTITUTE JUSTO EUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO EUROPEAN INSTITUTE YUSTO JUSTICE	Riik: RU Aadress: Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130 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
	34021	SOIN, Dmitriy Yurevich SOIN, Dmitry Yuryevich SOYIN, Dmitriy Yuryevich	Riik: RU Aadress: Moscow Märkus: (Linked To: EUROPEAN INSTITUTE JUSTO) 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
	34022	APRIL 26 CHILDREN'S ANIMATION FILM STUDIO SCIENTIFIC EDUCATION KOREA STUDIO SEK STUDIO	Riik: CN; KP Aadress: 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
	34023	CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. NINGS CARTOON STUDIO	Riik: CN Aadress: No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing Märkus: (Linked To: SEK STUDIO) 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
	34024	LU, Hezheng	Riik: CN Aadress: Guangzhou, Guangdong; Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai Märkus: (Linked To: SEK STUDIO) 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
	34025	SHANGHAI HONGMAN ANIMATION DESIGN STUDIO SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO	Riik: CN Aadress: Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai Märkus: (Linked To: LU, Hezheng) 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
	34036	RDIF RUSSIAN DIRECT INVESTMENT FUND	Riik: RU Aadress: Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	34056	KINTALEG LIMITED	Riik: GI Aadress: 57/63, Line Wall Road, Gibraltar, GX11 1AA 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
	34057	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	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
31472 tulemust leitud.