Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 43057 |
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Riik:
SO
Aadress:
Jilib, Middle Juba; Jubaland
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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| 43058 |
|
Riik:
SO
Aadress:
Hargeisa; Kamjiron; Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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| 43060 |
|
Riik:
SO
Aadress:
Jilib, Middle Juba; Wayanta, Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43061 |
|
Riik:
SO
Aadress:
Jilib, Middle Juba; Kamsuuma, Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43062 |
|
Riik:
SO
Aadress:
Lower Juba; Salagle, Middle Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43064 |
|
Riik:
SO
Aadress:
Wayanta, Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43065 |
|
Riik:
SO
Aadress:
Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43067 |
|
Riik:
SO
Aadress:
Qudus, Lower Juba
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43068 |
|
Riik:
RU
Aadress:
68 Leningradsky Ave, Moscow, 125315
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
Programm:
IRAN-CON-ARMS-EO; RUSSIA-EO14024
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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
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| 43069 |
|
Riik:
RU
Aadress:
80 Leningradsky prospect, building 16, Moscow, 125190
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
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| 43070 |
|
Riik:
RU
Aadress:
7 Molodogvardeyskaya Str., Moscow, 121467
Programm:
RUSSIA-EO14024
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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
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| 43071 |
|
Riik:
RU
Aadress:
1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054
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
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| 43072 |
|
Riik:
RU
Aadress:
15 Smidovich Str., Tula, Tula Region, 300026
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
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| 43073 |
|
Riik:
RU
Aadress:
57 Dubinskaya St., Bldg 3, Moscow, 115054
Programm:
RUSSIA-EO14024
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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
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| 43074 |
|
Riik:
RU
Aadress:
1 Gapsalskaya Str., St. Petersburg, 198035
Programm:
RUSSIA-EO14024
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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
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| 43076 |
|
Riik:
SO
Aadress:
Beled Amin, Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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| 43077 |
|
Riik:
SO
Aadress:
Tortoroow, Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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| 43078 |
|
Riik:
SO
Aadress:
Tortoroow, Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43079 |
|
Riik:
SO
Aadress:
Jameeco Jilyaale, Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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
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| 43080 |
|
Riik:
SO
Aadress:
Daaru Salaam, Middle Shabelle
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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| 31472 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||