Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42238
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Märkus:
(Linked To: WEHBE, 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
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42239
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Märkus:
(Linked To: OXFOCENTO PROPRIETARY LTD)
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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42256
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Märkus:
(Linked To: WEHBE, Mohamad)
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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42257
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Märkus:
(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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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42258
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007
Märkus:
(Linked To: AHMAD, Firas Nazem)
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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42276
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Sami el Solh Street, Beirut
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
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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42278
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Märkus:
(Linked To: BAKER, Rami Yaacoub)
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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42279
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Mohamed Ismail Property, B Kobbe, Baabda
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
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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42280
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Nabatieh
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
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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42296
Nimekirja kuupäev:
17.06.2025
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Riik:
BG
Aadress:
Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
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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42297
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Aadress:
Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut; Mar Elias Malek Mansour, Haret Saida, Beirut; Verdun 730, 4th Floor, Rashid Karameh Street, Beirut
Märkus:
(Linked To: AHMAD, Nazem Said)
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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42298
Nimekirja kuupäev:
17.06.2025
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: AHMAD, Firas Nazem)
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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42300
Nimekirja kuupäev:
17.06.2025
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
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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42301
Nimekirja kuupäev:
17.06.2025
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Riik:
ZA
Aadress:
P.O. Box 95030, Waterkloof, Pretoria, 0145; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081
Märkus:
(Linked To: SADER, Fadi)
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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42302
Nimekirja kuupäev:
17.06.2025
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Riik:
CN
Aadress:
Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong; Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Märkus:
(Linked To: MEGA GEMS PTY LTD)
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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42303
Nimekirja kuupäev:
17.06.2025
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Riik:
IR; MY
Aadress:
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor, 47810; Tehran
Märkus:
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Programm:
IFSR; NPWMD
|
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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42304
Nimekirja kuupäev:
17.06.2025
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Riik:
FR
Aadress:
Paris
Märkus:
(Linked To: AHMAD, Hind Nazem)
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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42306
Nimekirja kuupäev:
17.06.2025
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Riik:
AE
Aadress:
Dubai; PO Box 80367, Ajman
Programm:
SOMALIA
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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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42307
Nimekirja kuupäev:
17.06.2025
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Riik:
LB
Märkus:
(Linked To: AHMAD, Firas Nazem)
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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42308
Nimekirja kuupäev:
17.06.2025
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Riik:
RO
Aadress:
24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682
Märkus:
(Linked To: BAKER, Rami Yaacoub)
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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||