Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11195 Nimekirja kuupäev: 22.06.2025	HAVAPEYMA SAZHRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HESA HESA TRADE CENTER HEVAPEIMASAZI HTC IAMCO IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIES KARKHANEJATE SANAYE HAVAPAYMAIE IRAN SHAHIN CO.	Riik: IR Aadress: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Esfahan; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; Shahih Shar Industrial Zone, Esfahan Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD	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
	11198 Nimekirja kuupäev: 22.06.2025	FARASAKHT INDUSTRIES	Riik: IR Aadress: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan Programm: IFSR; NPWMD	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
	11222 Nimekirja kuupäev: 22.06.2025	TSAI, ALEX H.T. TSAI, Hsein Tai	Riik: TW Aadress: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei Pealkiri: General Manager - GLOBAL INTERFACE COMPANY INC. Programm: NPWMD	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
	11223 Nimekirja kuupäev: 22.06.2025	SU, Lu-Chi TSAI SU, Lu-Chi	Riik: TW Aadress: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei Pealkiri: Corporate Officer Programm: NPWMD	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
	11224 Nimekirja kuupäev: 22.06.2025	TRANS MERITS CO. LTD.	Riik: TW Aadress: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei Programm: NPWMD	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
	11225 Nimekirja kuupäev: 22.06.2025	GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	Riik: TW Aadress: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei Programm: NPWMD	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
	11231 Nimekirja kuupäev: 22.06.2025	RENDON DE PULIDO, Rosalinda RENDON POBLETE, Rosalinda	Riik: MX Aadress: c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco Programm: SDNTK	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
	11236 Nimekirja kuupäev: 22.06.2025	PULIDO VALDIVIA, Francisco PULIDO VALDIVIA, Javier	Riik: MX Aadress: Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco; c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco Programm: SDNTK	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
	11237 Nimekirja kuupäev: 22.06.2025	COLOSIO, Vincente CONTREAS, Miguel Angel EL OJON FAYO LADINO AVILA, Jaime Arturo	Riik: MX Aadress: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima Programm: SDNTK	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
	11238 Nimekirja kuupäev: 22.06.2025	AMEZCUA CONTRERAS, Patricia AMEZCUA CONTRERAS, Patty AMEZCUA DE LADINO, Patricia	Riik: MX Aadress: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California Programm: SDNTK	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
	11239 Nimekirja kuupäev: 22.06.2025	AMEZCUA CONTRERAS, Adan MANZANO, Jose Luis	Riik: MX Aadress: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco Programm: SDNTK	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
	11240 Nimekirja kuupäev: 22.06.2025	ALVAREZ ALVAREZ, Gerardo ALVAREZ VASQUEZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VAZQUEZ, Jose Gerardo ALVAREZ VELASQUEZ, Jose Gerardo EL GERA EL INDIO SANCHEZ SALAMANCA, Salvador ZALDIVAR VEGA, Javier	Riik: MX Aadress: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco Programm: SDNTK	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
	11244 Nimekirja kuupäev: 22.06.2025	LABORATORIOS WILLMAR, S.A. DE C.V.	Riik: MX Aadress: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100 Programm: SDNTK	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
	11245 Nimekirja kuupäev: 22.06.2025	FARMACIA JARLINE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.	Riik: MX Aadress: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, Baja California Programm: SDNTK	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
	11246 Nimekirja kuupäev: 22.06.2025	AMERICAN TUNE UP, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Programm: SDNTK	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
	11256 Nimekirja kuupäev: 22.06.2025	101 DAYS CAMPAIGN CHARITY COALITION COALITION OF GOOD ETELAF AL-KHAIR ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR UNION OF GOOD	Riik: SA Aadress: P.O. Box 136301, Jeddah, 21313 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
	11268 Nimekirja kuupäev: 22.06.2025	CHEW, Kheng Siang CHOU, Hsien Cheng	Riik: SG Aadress: 9 Haig Avenue, Singapore, 438864; c/o TET KHAM (S) PTE. LTD.; c/o VEST SPECTRUM (S) PTE. LTD., Singapore Programm: SDNTK	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
	11269 Nimekirja kuupäev: 22.06.2025	THET, Naing Win THET NAING WIN	Riik: MM Aadress: c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay Programm: SDNTK	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
	11270 Nimekirja kuupäev: 22.06.2025	KHINE, Oo Oo OO OO KHINE U OO OO KHINE	Riik: MM Aadress: 15 Bongyi Street, Lanmadaw Township, Rangoon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon Programm: SDNTK	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
	11271 Nimekirja kuupäev: 22.06.2025	HSING, Su MYINT, Li SU HSING U LI MYINT	Riik: MM Aadress: 525 Merchant Street, Rangoon; Tangyan; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon Programm: SDNTK	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
21898 tulemust leitud.