Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39536
  • OREKHOV, Yury Yuryevich
Riik: AE
Aadress: One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
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
39537
  • NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Riik: DE
Aadress: Rothenbaumchaussee 83, D-20148, Hamburg
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
39538
  • OPUS ENERGY TRADING LLC
Riik: AE
Aadress: Aspin Commercial Tower Trade Center, First 335-117, Dubai
Märkus: (Linked To: OREKHOV, Yury Yuryevich)
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
39539
  • INEOS TRADING PTY LTD
  • K2016212771 SOUTH AFRICA PTY LTD
Riik: ZA
Aadress: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39540
  • ASHIQ JEWELLERS CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39541
  • SULTAN'S CONSTRUCTION CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000; P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078
Märkus: (Linked To: HOOMER, Farhad)
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
39542
  • SHAAHISTA SHOES CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001; 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015
Märkus: (Linked To: HOOMER, Farhad)
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
39556
  • BAKR, Osama Abdelmongy Abdalla
  • BAKR, Osama Abd Elmongy Abdalla
  • BAKR, Osama Abdelmongy Abdallah
  • BAKR, Osama Ebdelmongy Abdalla
Riik: BR
Aadress: Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39576
  • AKBAR, Nufael
  • AKBAR, Nufail
Riik: ZA
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39577
  • AKBAR, Yunus Mohamad
  • AKBAR, Yunus Muhammad
Riik: ZA
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39578
  • AKBAR, Mohamad
  • AKBAR, Mohamed
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39579
  • AKBAR, Hamza
  • AKBAR, Umar
Riik: ZA
Aadress: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001; Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39580
  • HJ BANNISTER CONSTRUCTION CC
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
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
39581
  • MA GOLD TRADERS PTY LTD
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, 3633
Märkus: (Linked To: AKBAR, Nufael)
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
39582
  • BAILEY HOLDINGS PTY LTD
Riik: ZA
Aadress: 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037
Märkus: (Linked To: AKBAR, Yunus Mohamad)
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
39583
  • FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Riik: ZA
Aadress: 11 Walter Place, Durban, KwaZulu-Natal, 4000
Märkus: (Linked To: AKBAR, Yunus Mohamad)
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
39584
  • ORGANIC DISTRICT B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39585
  • PEIJNENBURG, Aam
  • PEIJNENBURG, Alex Adrianus Martin
  • PEIJNENBURG, Alex Adrianus Martinus
Riik: NL
Aadress: Boxtel
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
39586
  • DE KONING, Martijns
  • DE KONING, Martinus Pterus Henri
  • DE KONING, Martinus Pterus Henrikus
  • DE KONING, Mph
Riik: NL
Aadress: Boxtel
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
39587
  • KING TRADE B.V.
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: DE KONING, Martinus Pterus Henrikus)
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
31577 tulemust leitud.