Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49684 Nimekirja kuupäev: 05.08.2025	PIERA GLOBAL TRADING L.L.C	Riik: AE Aadress: Bur Dubai Saih Shuaib, Dubai Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49685 Nimekirja kuupäev: 05.08.2025	NET TRADING CO., LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49687 Nimekirja kuupäev: 05.08.2025	DELAITE TRADING CO., LIMITED	Riik: CN Aadress: 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49688 Nimekirja kuupäev: 05.08.2025	JOCWA CO., LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49689 Nimekirja kuupäev: 05.08.2025	TENGLAN LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49690 Nimekirja kuupäev: 05.08.2025	ATRO PARS COMPANY ATROPARS COMPANY ATROPARS EXCHANGE ATROPARS GOLD AND JEWELRY MFG ATROPARS GOLD & JEWELRY MFG ATROPARS MFG	Riik: IR Aadress: No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49691 Nimekirja kuupäev: 05.08.2025	ALI, Seyed Razi Mir Mohammad MIR MOHAMMAD ALI, Seyyed Reza	Riik: IR Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49692 Nimekirja kuupäev: 05.08.2025	KUWAN CO., LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49693 Nimekirja kuupäev: 05.08.2025	LYONED TRADING L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49694 Nimekirja kuupäev: 05.08.2025	GAINON CO., LIMITED	Riik: CN Aadress: Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49695 Nimekirja kuupäev: 05.08.2025	CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED JIANGKANG FOOD LIMITED	Riik: CN Aadress: Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49696 Nimekirja kuupäev: 05.08.2025	SINO TRADE CO. LTD.	Riik: CN Aadress: Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49697 Nimekirja kuupäev: 05.08.2025	ATVANTIC GOODS WHOLESALERS L.L.C	Riik: AE Aadress: 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49698 Nimekirja kuupäev: 05.08.2025	MEISHUR LIMITED	Riik: CN Aadress: Rm 1502 Easey Coml Bldg Wan Chai, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49699 Nimekirja kuupäev: 05.08.2025	FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED	Riik: CN Aadress: Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49700 Nimekirja kuupäev: 05.08.2025	RELAN LIMITED	Riik: CN Aadress: Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49701 Nimekirja kuupäev: 05.08.2025	COPEZZI INDUSTRIAL CO. LIMITED	Riik: CN Aadress: Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt,, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49702 Nimekirja kuupäev: 05.08.2025	HERMEX INTERNATIONAL CORP.	Riik: MH Aadress: Trust Company Complex, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49703 Nimekirja kuupäev: 05.08.2025	DEMIR SARRAFIYE GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI	Riik: TR Aadress: Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul; Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul; Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49704 Nimekirja kuupäev: 05.08.2025	ROSLAMI LIMITED	Riik: CN Aadress: Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
21584 tulemust leitud.