Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48139
Nimekirja kuupäev:
30.04.2025
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Riik:
CN
Aadress:
19th Floor, New Taizhou Mansion, Taizhou, Zhejiang; Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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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48140
Nimekirja kuupäev:
30.04.2025
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Riik:
CN; MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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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48159
Nimekirja kuupäev:
30.04.2025
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Riik:
IR; SY
Märkus:
(Linked To: AL-ASHTAR BRIGADES)
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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48160
Nimekirja kuupäev:
30.04.2025
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Riik:
ZW
Programm:
GLOMAG
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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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48161
Nimekirja kuupäev:
30.04.2025
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Riik:
ZW
Aadress:
568 Eagles Place, Harare
Programm:
GLOMAG
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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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48179
Nimekirja kuupäev:
30.04.2025
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Riik:
BA
Märkus:
(Linked To: DODIK, Milorad)
Programm:
BALKANS-EO14033
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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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48180
Nimekirja kuupäev:
30.04.2025
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Riik:
BA
Programm:
BALKANS-EO14033
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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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48181
Nimekirja kuupäev:
30.04.2025
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Riik:
BA
Aadress:
Banja Luka
Programm:
BALKANS-EO14033
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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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48182
Nimekirja kuupäev:
30.04.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48184
Nimekirja kuupäev:
30.04.2025
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Riik:
AT
Aadress:
Wienerstrasse 20, Linz, 4020
Märkus:
(Linked To: GAZA NOW)
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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48185
Nimekirja kuupäev:
30.04.2025
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Riik:
GB
Aadress:
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR
Märkus:
(Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
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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48186
Nimekirja kuupäev:
30.04.2025
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Riik:
GB
Aadress:
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Märkus:
(Linked To: SULTANA, Aozma)
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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48187
Nimekirja kuupäev:
30.04.2025
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Riik:
GB
Aadress:
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Märkus:
(Linked To: SULTANA, Aozma)
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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48199
Nimekirja kuupäev:
30.04.2025
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Riik:
CN
Aadress:
Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48201
Nimekirja kuupäev:
30.04.2025
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Riik:
ZA
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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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48202
Nimekirja kuupäev:
30.04.2025
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Riik:
ZA
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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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48219
Nimekirja kuupäev:
30.04.2025
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Riik:
KP
Aadress:
P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang
Programm:
DPRK4
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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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48220
Nimekirja kuupäev:
30.04.2025
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Riik:
CN
Aadress:
Dandong
Märkus:
(Linked To: KOREA KWANGSON BANKING CORP)
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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48221
Nimekirja kuupäev:
30.04.2025
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Riik:
NI
Aadress:
Managua
Programm:
NICARAGUA
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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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48239
Nimekirja kuupäev:
30.04.2025
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Riik:
PS
Märkus:
(Linked To: HAMAS)
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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| 21735 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||