Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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44000
Nimekirja kuupäev:
17.11.2025
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Riik:
KG
Aadress:
Chyngyza Atymatova Str., 303, Bishkek, 720016
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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44016
Nimekirja kuupäev:
17.11.2025
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Riik:
CN
Märkus:
(Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
Programm:
NPWMD
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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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44017
Nimekirja kuupäev:
17.11.2025
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm:
IFSR; NPWMD
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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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44018
Nimekirja kuupäev:
17.11.2025
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Riik:
CN
Aadress:
No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44019
Nimekirja kuupäev:
17.11.2025
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|
Riik:
CN
Märkus:
(Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
Programm:
NPWMD
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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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44020
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44021
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
6, Zhdanov Str, Stupino, Moscow region, 142800
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44022
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
Ul. Kuibysheva D. 140A, Perm, 614990
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm:
IFSR; NPWMD; 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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44023
Nimekirja kuupäev:
17.11.2025
|
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44024
Nimekirja kuupäev:
17.11.2025
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Riik:
KG
Aadress:
Skryabina 39/1, Bishkek, 720001
Märkus:
(Linked To: LIMITED LIABILITY COMPANY SIAISI)
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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44025
Nimekirja kuupäev:
17.11.2025
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44026
Nimekirja kuupäev:
17.11.2025
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Riik:
TR
Aadress:
Istanbul
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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44027
Nimekirja kuupäev:
17.11.2025
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Riik:
TR
Aadress:
Istanbul
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm:
IFSR; NPWMD
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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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44028
Nimekirja kuupäev:
17.11.2025
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Riik:
KG
Aadress:
Str. Fatyanova 43, Bishkek, 720001
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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44029
Nimekirja kuupäev:
17.11.2025
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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
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44030
Nimekirja kuupäev:
17.11.2025
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Riik:
KG
Aadress:
Str. Shabdan Baatyra 27/1, Bishkek, 720001
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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44031
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
pl. Pobedy D. 21, Aleksin, 301361
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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44032
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
ul. Marata D. 47 B, Tula, 300004
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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44033
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
ul. Pervogo Maya D. 14, Kazan, 420032
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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44034
Nimekirja kuupäev:
17.11.2025
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Riik:
RU
Aadress:
PR-kt Truda D.23, Kotovsk, 393190
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||