Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 34059 |
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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
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| 34060 |
|
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
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| 34061 |
|
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
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| 34062 |
|
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
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| 34063 |
|
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
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| 34064 |
|
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
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| 34065 |
|
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
|
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| 34066 |
|
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
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| 34067 |
|
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
|
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| 34068 |
|
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
|
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| 34069 |
|
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
|
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| 34076 |
|
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
|
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| 34077 |
|
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
|
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| 34078 |
|
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
|
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| 34079 |
|
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
|
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| 34080 |
|
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
|
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| 34082 |
|
Riik:
IR
Aadress:
No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511
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
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| 34083 |
|
Riik:
IR
Programm:
IRAN-HR
|
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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| 34084 |
|
Riik:
IR
Programm:
IRAN-HR; IRGC
|
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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| 34085 |
|
Riik:
IR
Aadress:
Shahrak Shahid Mahallati District, Tehran
Programm:
IRAN-HR; IRGC
|
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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| 31472 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||