Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11292 Nimekirja kuupäev: 22.06.2025	APHICHART, Cheewinprapasi CHAIRMAN KEUN HAI HSING, Sae Wei HKIM, Aik Hsam KEUN DONG KEUN SEU CHANG SOONTHRON, Cheewinprapasri SUNTHORN, Chiwinpraphasi TI JUNG WEI, Hsueh Lung WEI HSUEH LUNG	Riik: CN; MM; TH Aadress: 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; Na Lot, Shan; Pang Poi, Shan; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11293 Nimekirja kuupäev: 22.06.2025	AIK HAW HAW, Aik HEIN, Aung HO, Aik HO, Chung Ting HO, Chun Ting HO CHUN TING HOE, Aik HO, Hsiao HSIO HO TE, Ho Chun TIEN, Ho Chun WIN, Aung	Riik: MM; SG Aadress: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; 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; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., 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
	11294 Nimekirja kuupäev: 22.06.2025	KHUM THAW COMPANY LIMITED	Riik: TH Aadress: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 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
	11295 Nimekirja kuupäev: 22.06.2025	SANGSIRI KANKASET COMPANY LIMITED	Riik: TH Aadress: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 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
	11296 Nimekirja kuupäev: 22.06.2025	TET KHAM GEMS CO., LTD.	Riik: MM Aadress: No. 7 Inya Road & Oo Yin Street, Kamayut Township, 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
	11297 Nimekirja kuupäev: 22.06.2025	PO YING JEWELLERY (HK) CO. LIMITED TING SHING TAI JEWELLERY (HK) CO. LIMITED	Riik: HK Aadress: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai 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
	11298 Nimekirja kuupäev: 22.06.2025	SHUEN WAI HOLDING LIMITED	Riik: HK Aadress: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong 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
	11299 Nimekirja kuupäev: 22.06.2025	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Riik: MM Aadress: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, 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
	11300 Nimekirja kuupäev: 22.06.2025	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	Riik: CN; HK; MM Aadress: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai 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
	11301 Nimekirja kuupäev: 22.06.2025	HONG PANG TEXTILE COMPANY LIMITED	Riik: MM Aadress: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, 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
	11302 Nimekirja kuupäev: 22.06.2025	HONG PANG MINING COMPANY LIMITED	Riik: MM Aadress: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, 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
	11303 Nimekirja kuupäev: 22.06.2025	HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Riik: MM 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
	11304 Nimekirja kuupäev: 22.06.2025	HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED	Riik: MM Aadress: 102, Lanmadaw St., Sarsy Qtr., Magway; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina; 18, Kyaing Ngan St., Qtr. 2, Kyaington; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon; 9, West of Market, Haw Gone Qtr., Taunggyi 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
	11305 Nimekirja kuupäev: 22.06.2025	GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED HONG PANG ELECTRONIC INDUSTRY CO., LTD.	Riik: MM Aadress: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, 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
	11306 Nimekirja kuupäev: 22.06.2025	TET KHAM CONSTRUCTION COMPANY LIMITED	Riik: MM Aadress: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, 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
	11307 Nimekirja kuupäev: 22.06.2025	DEHONG TAILONG INDUSTRY COMPANY LIMITED DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL TAI LUNG HOTEL THAI LONG HOTEL THAILONG HOTEL	Riik: CN Aadress: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan 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
	11308 Nimekirja kuupäev: 22.06.2025	YANGON AIRWAYS YANGON AIRWAYS COMPANY LIMITED	Riik: MM Aadress: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, 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
	11309 Nimekirja kuupäev: 22.06.2025	VEST SPECTRUM (S) PTE. LTD.	Riik: SG Aadress: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864 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
	11310 Nimekirja kuupäev: 22.06.2025	TET KHAM (S) PTE. LTD.	Riik: SG Aadress: 6 Loyang Way 1, 508704 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
	11311 Nimekirja kuupäev: 22.06.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi GODANE GODANI SHAYKH MUKHTAR	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
21898 tulemust leitud.