Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42278
  • DEBBIYE 383 SAL
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
42279
  • ISMAIL FOR GENERAL TRADE
  • ISMAIL GENERAL TRADING
  • MOHAMED HASSANE ISMAIL
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
42280
  • JOUD GENERAL TRADING
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
42296
  • TIA TRADING 2013 LTD
  • TIA TRADING 2013 LTD OOD
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
42297
  • UNITED INVESTMENT GROUP SAL
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
42298
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31472 tulemust leitud.