Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37392
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37393
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37394
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37395
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37396
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37416
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Beirut
Märkus:
(Linked To: HIZBALLAH)
Programm:
SDGT
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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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37417
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37419
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Märkus:
(Linked To: HIZBALLAH)
Programm:
SDGT
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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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37420
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Bir Hasan, Section 15, Plot 4429, Chiah
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37421
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Property no. 2888, Burj al-Barajneh, Baabda
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37422
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Al-Ghubeirah; Al-Janah; Bir Hassan
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37423
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Plot 4864, Section 4, Chiyah
Märkus:
(Linked To: UNITED GENERAL HOLDING SAL)
Programm:
SDGT
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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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37424
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Rweiss, Plot 2007, Borj Brajne, Baabda
Märkus:
(Linked To: UNITED GENERAL HOLDING SAL)
Programm:
SDGT
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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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37425
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Plot 6864, Section 5, Block A, Chiah
Märkus:
(Linked To: UNITED GENERAL HOLDING SAL)
Programm:
SDGT
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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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37426
Nimekirja kuupäev:
07.05.2025
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Riik:
IQ; LB
Aadress:
Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf; Al Rabyeh Building, New Airport Highway, Beirut; Plot number 6864, Section 5, Block A, Chiah
Märkus:
(Linked To: FOCUS COMPANY SARL)
Programm:
SDGT
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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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37427
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Property no. 4458, Section 7, Chiyah, Baabda
Märkus:
(Linked To: UNITED GENERAL HOLDING SAL)
Programm:
SDGT
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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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37428
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37429
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Embassies Street, Bir Hassan
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37430
Nimekirja kuupäev:
07.05.2025
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Riik:
LB
Aadress:
Safarat St, El Salam Building, 4th floor, Bir Hassan
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
SDGT
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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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37436
Nimekirja kuupäev:
07.05.2025
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Riik:
BA
Pealkiri:
President of the Federation of Bosnia and Herzegovina
Programm:
BALKANS-EO14033
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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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| 21753 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||