Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48907 Nimekirja kuupäev: 17.06.2025	UZAY GROUP DIS TICARET LIMITED SIRKETI UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul 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
	48920 Nimekirja kuupäev: 17.06.2025	FARMACIA TRINIDAD FARMACIATRINIDADNOGALES FARMACIA Y MINI SUPER TRINIDAD	Riik: MX Aadress: Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080 Märkus: (Linked To: MORGAN HUERTA, Jose Arnoldo) 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
	48921 Nimekirja kuupäev: 17.06.2025	Chirimoya DEMOYA HERNANDEZ, Jose Miguel DEMOYA, JOSE MIGUEL	Riik: CO 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
	48922 Nimekirja kuupäev: 17.06.2025	Gonzalito SANCHEZ SANCHEZ, Jose Gonzalo	Riik: CO 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
	48926 Nimekirja kuupäev: 17.06.2025	Bayron CELIS DURANGO, Alexander	Riik: CO 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
	48941 Nimekirja kuupäev: 17.06.2025	AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD AO KONTSERN URALVAGONZAVOD JOINT STOCK COMPANY CONCERN URALVAGONZAVOD	Riik: RU Aadress: 40 Bolshaya Yakimanka Street, Moscow, 119049 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
	48942 Nimekirja kuupäev: 17.06.2025	FABCENTER LLC FABTSENTR	Riik: RU Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467 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
	48943 Nimekirja kuupäev: 17.06.2025	KSEOPROM	Riik: RU Aadress: Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530 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
	48944 Nimekirja kuupäev: 17.06.2025	NICEBERG LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440 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
	48945 Nimekirja kuupäev: 17.06.2025	POWERTECH LIMITED LIABILITY COMPANY	Riik: RU Aadress: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596 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
	48946 Nimekirja kuupäev: 17.06.2025	KBR TECHNOLOGIES LLP KBR TEKHNOLOGII TOO	Riik: KZ Aadress: ul. Konstitutsii Kazakhstana d. 18, Petropavl Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD) 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
	48947 Nimekirja kuupäev: 17.06.2025	ALPTECH MACHINERY AND INDUSTRY LTD CO ALPTECH MACHINERY & INDUSTRY LTD CO ALPTECH MACHINERY INDUSTRY LTD CO ALPTECH MAKINA SANAYI LIMITED SIRKETI	Riik: TR Aadress: D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) 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
	48948 Nimekirja kuupäev: 17.06.2025	NEW HORIZONS TRADING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) 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
	48949 Nimekirja kuupäev: 17.06.2025	HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD	Riik: CN Aadress: No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, Hangzhou, Zhejiang, 310000 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
	48951 Nimekirja kuupäev: 17.06.2025	CS IM EXPORT LIMITED SHENZHEN C S IM EXPORT LTD	Riik: CN Aadress: Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, Shenzhen, 518000; Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province 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
	48952 Nimekirja kuupäev: 17.06.2025	CHEN, Sharry CHEN, Ting TING, Chen	Riik: CN Aadress: Hong Kong; Shenzhen 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
	48953 Nimekirja kuupäev: 17.06.2025	SHANDONG KESEN NEW MATERIAL CO LTD SHANDONG KI FOREST NEW ADVANCED CO LTD	Riik: CN Aadress: No 35 Qiming Street, Lixia District, Jinan City, Shandong Province; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong 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
	48960 Nimekirja kuupäev: 17.06.2025	CAPITAL TAP CAPITAL TAP HOLDING L.L.C. CTH	Riik: AE Aadress: Office 2602, U-Bora Towers, Business Bay, Dubai; P.O. Box, 54116, Dubai Programm: SUDAN-EO14098	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
	48961 Nimekirja kuupäev: 17.06.2025	CAPITAL TAP CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. CAPITAL TAP MANAGEMENT CONSULTANCIES	Riik: AE Aadress: Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai Märkus: (Linked To: CAPITAL TAP HOLDING L.L.C.) Programm: SUDAN-EO14098	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
	48962 Nimekirja kuupäev: 17.06.2025	CAPITAL TAP GENERAL TRADING L.L.C. ELRAKIZA GENERAL TRADING L.L.C. M I N S GENERAL TRADING L.L.C.	Riik: AE Aadress: 406, Business Bay, Royal Class Business Centre, Dubai; PO Box 416657, 44 & 43, Dubai Municipality, Dubai Märkus: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) Programm: SUDAN-EO14098	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
21873 tulemust leitud.