Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42298 Nimekirja kuupäev: 03.05.2025	SADER, Fadi SADER, Fadie Wadie Nasr SADER, Fadi Wadie SADER, Fadi Wadie Naer	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
	42300 Nimekirja kuupäev: 03.05.2025	FADICO H.K. LIMITED	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
	42301 Nimekirja kuupäev: 03.05.2025	FADICO CC FADICO S A CC	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
	42302 Nimekirja kuupäev: 03.05.2025	HOUSE OF ART LIMITED	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	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
	42303 Nimekirja kuupäev: 03.05.2025	KHOSH GHADAM, Mehdi KHOSHGHADAM, Mehdi	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
	42304 Nimekirja kuupäev: 03.05.2025	DAOUD, El Riz EL RIZ, Daoud EL RIZ, Douad	Riik: FR Aadress: Paris Märkus: (Linked To: AHMAD, Hind 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
	42306 Nimekirja kuupäev: 03.05.2025	MOOSA, Basheer Khalid MOOSA, Basheer Khalif MOOSA, Bashir MOSSA, Bashir Khalif MOUSSA, Bachir Kalif MUSA, Bashir Khalif MUSSE, Bachir Khalif MUSSE, Bashir MUSSE, Bashir Khalif	Riik: AE Aadress: Dubai; PO Box 80367, Ajman Programm: SOMALIA	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
	42307 Nimekirja kuupäev: 03.05.2025	NASSER, Rim	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
	42308 Nimekirja kuupäev: 03.05.2025	COLLECTING BEE SRL	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
	42309 Nimekirja kuupäev: 03.05.2025	DIDA	Riik: CI Aadress: Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan, 01 Märkus: (Linked To: AHMAD, Hind 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
	42311 Nimekirja kuupäev: 03.05.2025	76 BENMORE GARDEN TRUST	Riik: ZA Aadress: 76A Waterstone Estate, Benmore Gardens, Sandton, 2196 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
	42312 Nimekirja kuupäev: 03.05.2025	MEGA GEMS PTY LTD XXX DIAMONDS PTY LTD	Riik: ZA Aadress: The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007 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
	42313 Nimekirja kuupäev: 03.05.2025	SITTI GENERAL TRADING FZCO SITTI GENERAL TRADING L.L.C SITTI GENERAL TRADING LLC	Riik: AE Aadress: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; New Dubai, Dubai Märkus: (Linked To: MUSSE, Bashir Khalif) Programm: SOMALIA	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
	42314 Nimekirja kuupäev: 03.05.2025	KEISMAIO GENERAL TRADING KISMAYO GENERAL TRADING KISMAYO GENERAL TRADING L.L.C KISMAYO GENERAL TRADING LLC	Riik: AE Aadress: 18A Street, Corniche Deira, Deira, Dubai; Al Hamriya, Dubai; PO Box 64871, Deira, Dubai; PO Box 80367, Dubai Märkus: (Linked To: MUSSE, Bashir Khalif) Programm: SOMALIA	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
	42315 Nimekirja kuupäev: 03.05.2025	RED SEA MARITIMES SURVEYORS SARL RED SEA SHIPPING AGENCY RED SEA SURVEYOR MARITIME RED SEA TRANSIT AND TRANSPORT RED SEA TRANSIT AND TRANSPORT SERVICE RED SEA TRANSIT & TRANSPORT SERVICE	Riik: DJ Aadress: Rue de Paris 10, Djibouti Märkus: (Linked To: MUSSE, Bashir Khalif) Programm: SOMALIA	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
	42316 Nimekirja kuupäev: 03.05.2025	ROYAL SHIPPING AGENCY	Riik: DJ Aadress: Rue de Moscow; Rue de Paris 10, Djibouti Märkus: (Linked To: MUSSE, Bashir Khalif) Programm: SOMALIA	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
	42317 Nimekirja kuupäev: 03.05.2025	BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.	Riik: AE; DJ Aadress: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai Märkus: (Linked To: MUSSE, Bashir Khalif) Programm: SOMALIA	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
	42318 Nimekirja kuupäev: 03.05.2025	BARREH, Mariam BARREH OMAR, Mariam BARRE, Marian BARRE OMAR, Marian	Riik: AE Aadress: Altawun Area, Alkhan, Sharjah; PO Box 80367, Ajman Programm: SOMALIA	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
	42319 Nimekirja kuupäev: 03.05.2025	AMVAJ NILGOUN BUSHEHR CO.	Riik: IR Aadress: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr; Unit 4, Number 53, Boostan 5, Pasdaran Avenue, 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
	42320 Nimekirja kuupäev: 03.05.2025	ADERAL INDUSTRIAL HK LTD. ARTTRONIX INTERNATIONAL HK LIMITED	Riik: CN Aadress: 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong; Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong 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
21749 tulemust leitud.