Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40537
Nimekirja kuupäev:
01.05.2025
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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:
01.05.2025
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Riik:
US
Aadress:
4500 William Penn Highway, Easton, PA, 18045
Programm:
GLOMAG
|
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:
01.05.2025
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Riik:
PY
Aadress:
Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central
Programm:
GLOMAG
|
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:
01.05.2025
|
|
Riik:
PY
Aadress:
Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes
Programm:
GLOMAG
|
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:
01.05.2025
|
|
Riik:
LB
Aadress:
Jarjo, Nabatiyeh
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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40542
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
LB
Aadress:
Jarjo, Nabatiyeh
Märkus:
(Linked To: CTEX EXCHANGE)
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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40543
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
LB
Aadress:
Ahmad Chawki Street, Beirut
Märkus:
(Linked To: MOUKALLED, Hassan Ahmed)
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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40544
Nimekirja kuupäev:
01.05.2025
|
|
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
|
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:
01.05.2025
|
|
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
|
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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40556
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
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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40557
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
House 2, Building 2, Paveletskaya square, Moscow, 115054
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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40558
Nimekirja kuupäev:
01.05.2025
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Riik:
IL
Aadress:
Enzo Sireni 1, Herzliya, 4673502
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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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40559
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Rostov Region
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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40561
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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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40564
Nimekirja kuupäev:
01.05.2025
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Riik:
GB
Aadress:
Flat L, 21 Cadogan Gardens, London, SW3 2RW
Märkus:
(Linked To: ADONEV, Sergei Nikolaevich)
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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40565
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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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40567
Nimekirja kuupäev:
01.05.2025
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Riik:
GB
Aadress:
Flat L, 21 Cadogan Gardens, London, SW3 2RW
Märkus:
(Linked To: ADONEV, Sergei Nikolaevich)
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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40568
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
2 Dalzvodskaya Street, Vladivostok, 690001
Märkus:
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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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40569
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
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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40570
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
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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| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||