Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42309 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
	42321 Nimekirja kuupäev: 17.06.2025	ORIENTAL DYNASTY LIMITED	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
	42322 Nimekirja kuupäev: 17.06.2025	WAZNI GEMS DMCC WHITE STAR DMCC	Riik: AE Aadress: Almas Tower, 41-J Jumeirah Lake Towers, Dubai; P.O. Box 340841, Dubai; Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai 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
	42323 Nimekirja kuupäev: 17.06.2025	ARTUAL GALLERY THE ART GALLERY	Riik: LB Aadress: Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut 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
	42325 Nimekirja kuupäev: 17.06.2025	BEST DIAMOND HOUSE DMCC	Riik: AE Aadress: 23-C Almas Tower, Dubai; 3O-01-3099 Jewellery & Gemplex 3, Dubai; P.O. Box 78501, Dubai 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
	42326 Nimekirja kuupäev: 17.06.2025	JOTRIN ELECTRONICS LIMITED	Riik: CN Aadress: A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400; Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong; Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031 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
	42327 Nimekirja kuupäev: 17.06.2025	BEXLEY WAY GENERAL TRADING L.L.C.	Riik: AE Aadress: P.O. Box 10847, Dubai; P.O. Box 20579, Dubai; Plot No. 114-405, Dubai 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
	42328 Nimekirja kuupäev: 17.06.2025	VOHOM TECHNOLOGY HK CO., LIMITED	Riik: CN Aadress: B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, Guangdong, 523129; Hong Kong 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
	42331 Nimekirja kuupäev: 17.06.2025	PARK VENTURES SAL	Riik: LB Aadress: Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut Märkus: (Linked To: BAKER, Rima 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
	42332 Nimekirja kuupäev: 17.06.2025	NACHAR, Ali NACHAR, Ali Moussa NACHEIR, Ali Moussa NACHER, Ali Moussa NASHAR, 'Ali Musa	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
21873 tulemust leitud.