Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42321 Nimekirja kuupäev: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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
	42333 Nimekirja kuupäev: 03.05.2025	NACHAR, Hussein NACHAR, Hussein Moussa	Riik: CG Aadress: Des Cataractes 3329, Gombe, Kinshasa 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
	42334 Nimekirja kuupäev: 03.05.2025	AMANA DIAM AMANA DIAM DMCC	Riik: AE Aadress: 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai 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
	42335 Nimekirja kuupäev: 03.05.2025	HELICS GEMB HELICS GEMB BVBA	Riik: BE Aadress: Hoveniersstraat 30, B. 199, Antwerpen, 2018 Märkus: (Linked To: AMANA DIAM DMCC) 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
	42336 Nimekirja kuupäev: 03.05.2025	MURAD, Basem Hasan MURAD, Basim MURAD, Bassem	Riik: BE 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
	42337 Nimekirja kuupäev: 03.05.2025	M.S.D. MURAD EN SONS DIAMONDS	Riik: BE Aadress: 30 Hoveniersstraat, Antwerp, 2018 Märkus: (Linked To: MURAD, Bassem) 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
	42338 Nimekirja kuupäev: 03.05.2025	MATAROMAX PTY LTD MSD CAPITAL PTY LTD	Riik: ZA Aadress: F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007; P.O. Box 35465, Johannesburg, Gauteng, 0102 Märkus: (Linked To: MURAD, Bassem) 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
	42339 Nimekirja kuupäev: 03.05.2025	MSD DMCC	Riik: AE Aadress: Almas-18-A, Dubai Märkus: (Linked To: MURAD, Bassem) 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
	42340 Nimekirja kuupäev: 03.05.2025	MSD SPRL DIAMOND TRADING	Riik: ZA Aadress: 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001 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
	42341 Nimekirja kuupäev: 03.05.2025	GHADDAR, Ibrahim Fadel	Riik: AE Aadress: 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
	42356 Nimekirja kuupäev: 03.05.2025	YINKE ELECTRONICS CO., LTD YINKE HK ELECTRONICS COMPANY LIMITED	Riik: CN Aadress: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong; 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
	42396 Nimekirja kuupäev: 03.05.2025	KHAWAJAH, Muhammad KHAWAJAH, Muhammad Ali KHAWAJA, Mohamad	Riik: AE Aadress: 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
21749 tulemust leitud.