Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45379
Nimekirja kuupäev: 03.05.2025
  • HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
  • HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Riik: CN
Aadress: H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, 430000
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
45380
Nimekirja kuupäev: 03.05.2025
  • HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.
  • SHIJIAZHUANG FA KE TRADING COMPANY
Riik: CN
Aadress: Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei Province, 050000
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
45381
Nimekirja kuupäev: 03.05.2025
  • HEBEI CROVELL BIOTECH CO., LTD.
Riik: CN
Aadress: 2-2-1901, Huacheng Lvzhou Phase I, No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei, 050000
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
45389
Nimekirja kuupäev: 03.05.2025
  • DAKA
  • DAVIDOVIC, Miodrag
Riik: ME
Programm: BALKANS-EO14033
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
45390
Nimekirja kuupäev: 03.05.2025
  • BRANA
  • BRANO
  • MICUNOVIC, Branislav
Riik: ME
Programm: BALKANS-EO14033
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
45391
Nimekirja kuupäev: 03.05.2025
  • ZHANG, Wei
Riik: CN
Aadress: No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai, Hebei
Märkus: (Linked To: HEBEI CROVELL BIOTECH CO., LTD.)
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
45392
Nimekirja kuupäev: 03.05.2025
  • PEROVIC, Dusko
  • PEROVICH, Dushan
Riik: BA; RU
Programm: BALKANS-EO14033
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
45393
Nimekirja kuupäev: 03.05.2025
  • HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED
  • HUBEI VAST CHEMICAL CO., LIMITED
Riik: CN
Aadress: Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong
Märkus: (Linked To: DU, Changgen)
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
45394
Nimekirja kuupäev: 03.05.2025
  • GAO, Lanfang
Riik: CN
Märkus: (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
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
45395
Nimekirja kuupäev: 03.05.2025
  • YANG, Daisy
  • YANG, Qi
Riik: CN
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
45396
Nimekirja kuupäev: 03.05.2025
  • HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED
Riik: CN
Aadress: Room 1512, 15th Floor, Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong
Märkus: (Linked To: DU, Changgen)
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
45397
Nimekirja kuupäev: 03.05.2025
  • CHEN, Bella
  • GAN, Xuebi
Riik: CN
Aadress: No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei Province
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
45398
Nimekirja kuupäev: 03.05.2025
  • CVIJETINOVIC, Savo
  • TIGAR
  • TIGER
Riik: BA
Aadress: Bijeljina
Märkus: (Linked To: INZINJERING-BN BIJELJINA D.O.O.)
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
45399
Nimekirja kuupäev: 03.05.2025
  • SONG, Shelly
  • SONG, Xueqin
Riik: CN
Aadress: No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei Province
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
45400
Nimekirja kuupäev: 03.05.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
  • INZINJERING-BN BIJELJINA D.O.O.
  • INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Riik: BA
Aadress: Dusana Baranina 1A, 76300, Bijeljina
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
45401
Nimekirja kuupäev: 03.05.2025
  • DU, Changgen
Riik: CN
Aadress: No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City, Guangzong County, Hebei Province
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
45402
Nimekirja kuupäev: 03.05.2025
  • SHANGHAI JARRED INDUSTRIAL CO., LTD.
  • SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
Riik: CN
Aadress: Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599
Märkus: (Linked To: DU, Changgen)
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
45403
Nimekirja kuupäev: 03.05.2025
  • HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
  • HEBEI XIUNA TRADING CO., LTD.
Riik: CN
Aadress: Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000
Märkus: (Linked To: DU, Changgen)
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
45404
Nimekirja kuupäev: 03.05.2025
  • WANG, Mingming
Riik: CN
Aadress: No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei
Märkus: (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
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
45406
Nimekirja kuupäev: 03.05.2025
  • WANG, Shucheng
Riik: CN
Märkus: (Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.)
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
21749 tulemust leitud.