Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42871 Nimekirja kuupäev: 04.05.2025	OSTEC-SMT LTD OSTEK-SMT	Riik: RU Aadress: ul. Kulakova d. 20, str. 1G, Moscow, 123592 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
	42872 Nimekirja kuupäev: 04.05.2025	NIIIT RIIT LTD	Riik: RU Aadress: ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, 123592 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
	42873 Nimekirja kuupäev: 04.05.2025	GARSHIN, Vadim Veniaminovich	Riik: RU 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
	42874 Nimekirja kuupäev: 04.05.2025	RAZORENOV, Aleksandr Gennadievich RAZORENOV, Alexander Gennadiyevich	Riik: RU 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
	42875 Nimekirja kuupäev: 04.05.2025	OSTEC-ARTTOOL LTD OSTEK-ARTTUL	Riik: RU Aadress: ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow, 121087; ul. Moldavskaya d. 5/2, Moscow, 121467 Märkus: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) 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
	42876 Nimekirja kuupäev: 04.05.2025	GEFESD LTD PO GEFESD	Riik: RU Aadress: ul. Sovetskaya d. 15, Lyulikh, 601362 Märkus: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) 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
	42877 Nimekirja kuupäev: 04.05.2025	BIZNESPROMESTEIT LIMITED LIABILITY COMPANY BUSINESSPROMESTATE	Riik: RU Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467 Märkus: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) 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
	42896 Nimekirja kuupäev: 04.05.2025	ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. ZHEJIANG QINGJI IND. CO., LTD ZHEJIANG QINGJI INDUSTRIAL CO., LTD.	Riik: CN Aadress: Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang; Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang, 310004 Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES) 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
	42897 Nimekirja kuupäev: 04.05.2025	LI, Zeming	Riik: CN Aadress: Zhejiang Märkus: (Linked To: ZHEJIANG QINGJI IND. CO., LTD) 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
	42898 Nimekirja kuupäev: 04.05.2025	SHEN, Weisheng	Riik: CN Aadress: Zhejiang Märkus: (Linked To: ZHEJIANG QINGJI IND. CO., LTD) 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
	42899 Nimekirja kuupäev: 04.05.2025	LINGOE PROCESS ENGINEERING LIMITED	Riik: CN Aadress: Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong Märkus: (Linked To: ZHEJIANG QINGJI IND. CO., LTD) 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
	42900 Nimekirja kuupäev: 04.05.2025	BLUE CALM MARINE SERVICES BLUE CALM MARINE SERVICES COMPANY	Riik: IR Aadress: 2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr; BMS Bldg, No. 960, Chah Ghandi Ave., Kharg Island; Kian Mehr Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan Bar, Eskeleh Ave., Bandar Abbas; Lavan Island; Next to Izugam, Phase 3, 40th Ave., Sarbandar, Bandar Imam Khomeini; No. 174, 1st Floor (East Wing), Arian Tower, Mirdamad Blvd., Tehran, 15498; Sirri Island Märkus: (Linked To: P.B. SADR CO.) 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
	42916 Nimekirja kuupäev: 04.05.2025	El Panu MEDINA GONZALEZ, Oscar Noe Pan Panu	Riik: MX 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
	42937 Nimekirja kuupäev: 04.05.2025	HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED	Riik: CN Aadress: Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: P.B. SADR CO.) 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
	42938 Nimekirja kuupäev: 04.05.2025	QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.	Riik: CN Aadress: 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555; No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000 Märkus: (Linked To: P.B. SADR CO.) 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
	42939 Nimekirja kuupäev: 04.05.2025	WEI, David WEI, Zunyi WEI, Zun Yi	Riik: CN Aadress: Beijing Märkus: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED) 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
	42940 Nimekirja kuupäev: 04.05.2025	GONG, Jiao	Riik: CN Märkus: (Linked To: WEI, Zunyi) 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
	42941 Nimekirja kuupäev: 04.05.2025	QIN, Xutong	Riik: CN Aadress: Ji Lin Märkus: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED) 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
	42942 Nimekirja kuupäev: 04.05.2025	BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD	Riik: CN Aadress: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	42943 Nimekirja kuupäev: 04.05.2025	GAO, Shan HAGHIGHAT, Ghasem	Riik: CN; IR Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) 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.