Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49130 Nimekirja kuupäev: 16.06.2025	CHICHENEUVE, Alex CHICHENEUVE, Alexey CHICHENEV, Alexey	Riik: CN Aadress: Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong Märkus: (Linked To: SUPERCHIP LIMITED) 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
	49131 Nimekirja kuupäev: 16.06.2025	OLAX FINANCE LIMITED	Riik: CN Aadress: Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong Märkus: (Linked To: CHICHENEV, Alexey) 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
	49132 Nimekirja kuupäev: 16.06.2025	SARIL OVERSEAS LIMITED	Riik: CN Aadress: Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong Märkus: (Linked To: CHICHENEV, Alexey) 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
	49133 Nimekirja kuupäev: 16.06.2025	BARGAWINE HONG KONG LIMITED	Riik: CN Aadress: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong Märkus: (Linked To: CHICHENEV, Alexey) 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
	49134 Nimekirja kuupäev: 16.06.2025	DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD DAYTEK CHONGQING INTERNATIONAL TRADE CO DAYTEK TRADING	Riik: CN Aadress: B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, Chongqing, 400000 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
	49135 Nimekirja kuupäev: 16.06.2025	CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY	Riik: CN Aadress: No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, Chongqing, 400025 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
	49136 Nimekirja kuupäev: 16.06.2025	WAY GOOD TECHNOLOGY LIMITED	Riik: CN Aadress: 5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong; Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong Märkus: (Linked To: CHEN, Ting) 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
	49137 Nimekirja kuupäev: 16.06.2025	KEKOTECH EQUIPMENT LIMITED	Riik: CN Aadress: Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) 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
	49140 Nimekirja kuupäev: 16.06.2025	THOMAS, Mae THOMAS, Mae Toussaint THOMAS, Mae Toussaint Jr.	Riik: GY Aadress: 5 Camp Street, Werk-en-Rust, Georgetown Programm: GLOMAG	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
	49141 Nimekirja kuupäev: 16.06.2025	HORIZON ADVANCED SOLUTIONS GENERAL TRADING HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.	Riik: AE Aadress: Abu Dhabi 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
	49142 Nimekirja kuupäev: 16.06.2025	AL JIL ALQADEM GENERAL TRADING L.L.C.	Riik: AE Aadress: No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, 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
	49143 Nimekirja kuupäev: 16.06.2025	TEAM MOHAMED'S TEAM MOHAMED'S RACING TEAM	Riik: GY Märkus: (Linked To: MOHAMED, Azruddin Intiaz) Programm: GLOMAG	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
	49144 Nimekirja kuupäev: 16.06.2025	AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. AZ GOLD	Riik: AE Aadress: Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, 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
	49145 Nimekirja kuupäev: 16.06.2025	HADI'S WORLD HADI'S WORLD INC HADI'S WORLD INCORPORATED	Riik: GY Aadress: 29 Lombard Street, Werk-en-Rust, Georgetown Märkus: (Linked To: MOHAMED'S ENTERPRISE) Programm: GLOMAG	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
	49147 Nimekirja kuupäev: 16.06.2025	LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA	Riik: RU Aadress: Ul. Zastavskaya D.33, Lit. D, Office #23, Saint Petersburg, 196084 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
	49148 Nimekirja kuupäev: 16.06.2025	MOHAMED, Nazar MOHAMMED, Nazar	Riik: GY Aadress: Lot 275 Barrow Street, Demerara Märkus: (Linked To: MOHAMED'S ENTERPRISE) Programm: GLOMAG	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
	49149 Nimekirja kuupäev: 16.06.2025	MOHAMED, Azadeen MOHAMED, Azruddin MOHAMED, Azruddin Intiaz MOHAMED, Azurdeen	Riik: GY Aadress: Lot 3 Felicity Drive, East Coast Demerara Programm: GLOMAG	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
	49150 Nimekirja kuupäev: 16.06.2025	CONFIDENTIAL CAMBIO MOHAMED ENTERPRISES MOHAMED'S ENTERPRISE MOHAMEDS ENTERPRISE	Riik: GY Aadress: Lot 29 Lombard Street, Georgetown Programm: GLOMAG	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
	49151 Nimekirja kuupäev: 16.06.2025	ARP INVESTMENTS LIMITED	Riik: VG Aadress: 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola 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
	49152 Nimekirja kuupäev: 16.06.2025	ENGINEERING CENTER SDM LLC LIMITED LIABILITY COMPANY NEYUTON ITM NEWTON ITM NEYUTON ITM	Riik: RU Aadress: 13/3 Tikhaya St., Floor 4, r/p Zarechye, Odintsovo, 143085; 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg, 196158; 4B Automobile Street, Pushkin, Saint Petersburg, 196650; 69 km MKAD, OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085; 79 Chkalov Street, Kozelsk, 249722; Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, Moscow, 129626 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
21873 tulemust leitud.