Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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39701
Nimekirja kuupäev:
19.07.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus:
(Linked To: ARTEMOV, Viktor Sergiyovich)
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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39702
Nimekirja kuupäev:
19.07.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus:
(Linked To: ARTEMOV, Viktor Sergiyovich)
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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39703
Nimekirja kuupäev:
19.07.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus:
(Linked To: ARTEMOV, Viktor Sergiyovich)
Programm:
SDGT
|
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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39704
Nimekirja kuupäev:
19.07.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus:
(Linked To: ARTEMOV, Viktor Sergiyovich)
Programm:
SDGT
|
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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39709
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Programm:
CAATSA - IRAN
|
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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39710
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Programm:
CAATSA - IRAN
|
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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39711
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Programm:
CAATSA - IRAN
|
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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39756
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
CAR; 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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39757
Nimekirja kuupäev:
19.07.2025
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Riik:
AE; RU
Aadress:
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
CAR
|
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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39758
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
CAR
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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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39760
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
CAR
|
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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39776
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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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39777
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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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39778
Nimekirja kuupäev:
19.07.2025
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Riik:
CN
Aadress:
Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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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39779
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai
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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39780
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
P1-ELOB Office No. E2-101F-33, 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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39781
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
P1-ELOB Office No. E-42F-11, Sharjah
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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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39782
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
Deira Al Riqqa, Dubai; Office 15 G, The Plaza Building, Deira, Dubai
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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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39783
Nimekirja kuupäev:
19.07.2025
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Riik:
HT
Programm:
ILLICIT-DRUGS-EO14059
|
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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39784
Nimekirja kuupäev:
19.07.2025
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Riik:
CY
Aadress:
1 Danias, Agios Tychonas, Limassol
Märkus:
(Linked To: ZIMENKOV, Igor Vladimirovich)
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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| 21490 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||