Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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33619
Nimekirja kuupäev:
09.11.2025
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Riik:
NI
Aadress:
Residencial El Dorado #125, 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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33620
Nimekirja kuupäev:
09.11.2025
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Riik:
NI
Aadress:
Residencial Monte Cielo, Casa B 102, Nindiri
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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33634
Nimekirja kuupäev:
09.11.2025
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Riik:
IR
Aadress:
Tehran
Programm:
ELECTION-EO13848
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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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33653
Nimekirja kuupäev:
09.11.2025
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Riik:
LR
Aadress:
Nimba County
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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33674
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong
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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33675
Nimekirja kuupäev:
09.11.2025
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Riik:
CN; KY
Aadress:
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001
Märkus:
(Linked To: ZHUO, Xinrong)
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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33676
Nimekirja kuupäev:
09.11.2025
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Riik:
VG
Aadress:
Tortola
Märkus:
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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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33677
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
Suites 5201-03, 52/F, The Center, Central, Hong Kong
Märkus:
(Linked To: MERCHANT SUPREME CO., LTD.)
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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33678
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian
Märkus:
(Linked To: PRIME CHEER CORPORATION LTD.)
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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33679
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou
Märkus:
(Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.)
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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33680
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian
Märkus:
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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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33768
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning
Märkus:
(Linked To: LI, Zhenyu)
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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33770
Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
Dalian
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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33853
Nimekirja kuupäev:
09.11.2025
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Riik:
NI
Aadress:
De Los Pipitos, 200 Mts. Al Oeste Bolonia, 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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33854
Nimekirja kuupäev:
09.11.2025
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Riik:
EE; LV; VC
Programm:
CYBER2
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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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33855
Nimekirja kuupäev:
09.11.2025
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Riik:
EE
Aadress:
Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn
Programm:
CYBER2
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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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33856
Nimekirja kuupäev:
09.11.2025
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Riik:
LV
Aadress:
Ganibu dambis 26A, 1005, Riga
Programm:
CYBER2
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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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33857
Nimekirja kuupäev:
09.11.2025
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Riik:
VC
Aadress:
Suite 305, Griffith Corporate Centre, Kingstown
Programm:
CYBER2
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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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33858
Nimekirja kuupäev:
09.11.2025
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Riik:
RU
Aadress:
Baltiiskaya 63-16, Barnaul, 656058
Programm:
CYBER2
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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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33859
Nimekirja kuupäev:
09.11.2025
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Riik:
UA
Programm:
CYBER2
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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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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||