Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40761
Nimekirja kuupäev:
16.06.2025
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Riik:
AE; CH; SG
Aadress:
Dubai; Quai des Bergues 29, 1201, Geneve; Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore
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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40762
Nimekirja kuupäev:
16.06.2025
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Riik:
IR
Aadress:
Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran; No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran
Märkus:
(Linked To: MARUN PETROCHEMICAL COMPANY)
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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40763
Nimekirja kuupäev:
16.06.2025
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Riik:
IR
Aadress:
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province
Märkus:
(Linked To: MARUN PETROCHEMICAL COMPANY)
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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40764
Nimekirja kuupäev:
16.06.2025
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Riik:
IR
Aadress:
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province
Märkus:
(Linked To: MARUN PETROCHEMICAL COMPANY)
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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40765
Nimekirja kuupäev:
16.06.2025
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Riik:
IR
Aadress:
Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311
Märkus:
(Linked To: MARUN PETROCHEMICAL COMPANY)
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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40766
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa
Programm:
ILLICIT-DRUGS-EO14059
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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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40767
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa; Culiacan, Sinaloa
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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40768
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Naro-Fominsk
Programm:
CYBER2
|
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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40769
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Programm:
CYBER2
|
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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40776
Nimekirja kuupäev:
16.06.2025
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Riik:
KY; RU; SG
Aadress:
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; Six Battery Road, Level 30, Singapore; Tong Eng Building, 101 Cecil Street #16-04, Singapore, 69533
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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40777
Nimekirja kuupäev:
16.06.2025
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Riik:
AT; RU; SG
Aadress:
16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103
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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40778
Nimekirja kuupäev:
16.06.2025
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Riik:
AT; IL; RU; SG
Aadress:
13/38 Tarmav Street, Rishon Lezion, 7529025; Pokrovka 35-17-1-17, Moscow, 105062
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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40779
Nimekirja kuupäev:
16.06.2025
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Riik:
AT
Aadress:
Novaragasse 55/4B, Vienna, 1020
Märkus:
(Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich)
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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40780
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610
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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40781
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007
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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40782
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610
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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40783
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Per. Khokhlovskii d. 16, str. 1, Moscow, 109028
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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40784
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
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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40785
Nimekirja kuupäev:
16.06.2025
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Riik:
CY
Aadress:
Globe House, Floor No. 5, 23 Kennedy, Nicosia, 1075
Märkus:
(Linked To: BUGAYENKO, Dmitry Vitalyevich)
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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40786
Nimekirja kuupäev:
16.06.2025
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Riik:
CY
Aadress:
Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065
Märkus:
(Linked To: BUGAYENKO, Dmitry Vitalyevich)
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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||