Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40493
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
103, Afstralias 6, Limassol, 3017
Märkus:
(Linked To: PALNYCHENKO, Igor)
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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40494
Nimekirja kuupäev:
17.06.2025
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Riik:
CY; IL
Märkus:
(Linked To: VFC SOLUTIONS LTD)
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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40495
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Märkus:
(Linked To: VFC SOLUTIONS LTD)
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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40496
Nimekirja kuupäev:
17.06.2025
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Riik:
IL
Aadress:
13 Ner Halalila, Entrance B, Netanya, 4220913
Märkus:
(Linked To: VOLFOVICH, Alexander)
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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40497
Nimekirja kuupäev:
17.06.2025
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Riik:
SG
Aadress:
20 Peck Seah Street #02-00, Singapore, 79312
Märkus:
(Linked To: STATE CORPORATION ROSTEC)
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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40498
Nimekirja kuupäev:
17.06.2025
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Riik:
SG
Märkus:
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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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40499
Nimekirja kuupäev:
17.06.2025
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Riik:
IL
Aadress:
7 Haeshel, Qesarya, 3079504
Märkus:
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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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40500
Nimekirja kuupäev:
17.06.2025
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Riik:
LV
Märkus:
(Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
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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40501
Nimekirja kuupäev:
17.06.2025
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Riik:
LV
Aadress:
G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Märkus:
(Linked To: BLATS, Marks)
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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40516
Nimekirja kuupäev:
17.06.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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40536
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Jarjo, Nabatiyeh
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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40537
Nimekirja kuupäev:
17.06.2025
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Riik:
US
Aadress:
4500 William Penn Highway, Easton, PA, 18045
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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40538
Nimekirja kuupäev:
17.06.2025
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Riik:
US
Aadress:
4500 William Penn Highway, Easton, PA, 18045
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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40539
Nimekirja kuupäev:
17.06.2025
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Riik:
PY
Aadress:
Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central
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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40540
Nimekirja kuupäev:
17.06.2025
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Riik:
PY
Aadress:
Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes
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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40541
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Jarjo, Nabatiyeh
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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40542
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Jarjo, Nabatiyeh
Märkus:
(Linked To: CTEX EXCHANGE)
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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40543
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Ahmad Chawki Street, Beirut
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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40544
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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40545
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||