Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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33678
Nimekirja kuupäev:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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:
10.05.2026
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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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33860
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Aadress:
Barnaul
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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33866
Nimekirja kuupäev:
10.05.2026
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Riik:
XK
Aadress:
Kralj Peter St., Mitrovica
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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33871
Nimekirja kuupäev:
10.05.2026
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Riik:
XK
Aadress:
Donji Jasenovik, Zubin Potok
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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33872
Nimekirja kuupäev:
10.05.2026
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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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33873
Nimekirja kuupäev:
10.05.2026
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Riik:
XK
Aadress:
Donji Jasenovik, Zubin Potok
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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33874
Nimekirja kuupäev:
10.05.2026
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Riik:
XK
Aadress:
Kral Petar Street, Zvecan
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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33875
Nimekirja kuupäev:
10.05.2026
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Riik:
XK
Aadress:
Kral Petar Street, Zvecan
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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33876
Nimekirja kuupäev:
10.05.2026
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Riik:
RS
Aadress:
Autoput Bb, Aleksinac, 18220
Märkus:
(Linked To: INKOP DOO CUPRIJA)
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||