Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	636 Nimekirja kuupäev: 13.12.2025	CUMEXINT, S.A.	Riik: MX Aadress: 1649 Adolfo Prieto, Colonia del Valle, Mexico City Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Laval Electronics	Riik: CA Aadress: 3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	651 Nimekirja kuupäev: 13.12.2025	DELVEST HOLDING COMPANY DELVEST HOLDING, S.A.	Riik: CH Aadress: Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Rizma, Inc.	Riik: CA Aadress: 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	701 Nimekirja kuupäev: 13.12.2025	EDICIONES CUBANAS	Riik: ES Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Services GP Tek	Riik: CA Aadress: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	702 Nimekirja kuupäev: 13.12.2025	EDYJU, S.A.	Riik: PA Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Nouvelle Option	Riik: CA Aadress: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	735 Nimekirja kuupäev: 13.12.2025	CUBANA AIRLINES EMPRESA CUBANA DE AVIACION	Riik: AO; AR; BB; CA; CZ; DE; ES; FR; GB; GY; HT; JM; MX; PA; PE; RU Aadress: 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 Main Street, Georgetown; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	AECC South Industry Co. Ltd	Riik: CN Aadress: Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	751 Nimekirja kuupäev: 13.12.2025	CARIBBEAN EXPORT ENTERPRISE CARIBEX EMPRESA CUBANA DE PESCADOS Y MARISCOS	Riik: CA; DE; ES; FR; IT; JP; RU Aadress: Cologne; Downsview, Ontario; Madrid; Milan; Moscow; Paris; Tokyo Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Airpart Consolidated Trading	Riik: CN Aadress: Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court, Shatin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	758 Nimekirja kuupäev: 13.12.2025	CUBATUR EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL	Riik: AR Aadress: Buenos Aires Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Arctic Star Co., Ltd.	Riik: CN Aadress: Unit 1507, 15/F, Eastcore, 398 Kwun Tong Rd., Kwun Tong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	767 Nimekirja kuupäev: 13.12.2025	ETCO INTERNATIONAL COMMODITIES LTD.	Riik: GB Aadress: Devonshire House, 1 Devonshire Street, London Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	ARI International, Ltd.	Riik: CN Aadress: Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	768 Nimekirja kuupäev: 13.12.2025	ETCO INTERNATIONAL COMPANY, LIMITED	Riik: JP Aadress: Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Avant Science Co., Ltd.	Riik: CN Aadress: 24/F Che Wah Industrial Building, No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	815 Nimekirja kuupäev: 13.12.2025	GALAX INC. GALAX TRADING CO., LTD.	Riik: CA Aadress: 5250 Ferrier Street, Montreal, Quebec Programm: CUBA	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
	Nimekirja kuupäev: 13.12.2025	Beijing Jin Sheng Bo Yue Technology Co., Ltd.	Riik: CN Aadress: Haidan District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 tulemust leitud.