Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49143 Nimekirja kuupäev: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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: 28.04.2025	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
	49153 Nimekirja kuupäev: 28.04.2025	NOVA PROJECT LLC OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT	Riik: KG Aadress: Str. Ibraimova 115, Bishkek, 720001 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
	49154 Nimekirja kuupäev: 28.04.2025	SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED	Riik: TR Aadress: Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya 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
	49155 Nimekirja kuupäev: 28.04.2025	CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD HYPER MACHINE TOOLS ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD	Riik: CN Aadress: 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, Chongqing, 400000; Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, Chongqing, 401120 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
	49156 Nimekirja kuupäev: 28.04.2025	GBL INTERNATIONAL LOGISTICS CO LTD	Riik: CN Aadress: Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong 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
	49157 Nimekirja kuupäev: 28.04.2025	HOLDEN INTERNATIONAL TRADING LIMITED	Riik: CN Aadress: Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong 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
	49158 Nimekirja kuupäev: 28.04.2025	LIMITED LIABILITY COMPANY BANK TOCHKA	Riik: RU Aadress: Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456 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
	49159 Nimekirja kuupäev: 28.04.2025	KHAJEH FARD, Afshin	Riik: IR Aadress: Tehran Märkus: (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION) Programm: IFSR; NPWMD	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
	49160 Nimekirja kuupäev: 28.04.2025	JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY RNPK RNRC	Riik: RU Aadress: Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	49161 Nimekirja kuupäev: 28.04.2025	GAS INDUSTRY INSURANCE COMPANY SOGAZ INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ SOGAZ INSURANCE	Riik: RU Aadress: PR-KT Akademika Sakharova D. 10, Moscow, 107078 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	49162 Nimekirja kuupäev: 28.04.2025	RAYAN FAN KAV ANDISH CO	Riik: IR Aadress: North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran Märkus: (Linked To: PARSAJAM, Mohsen) Programm: IFSR; NPWMD	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
	49163 Nimekirja kuupäev: 28.04.2025	FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC	Riik: IR Aadress: North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran Märkus: (Linked To: RAYAN FAN KAV ANDISH CO) Programm: IFSR; NPWMD	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
21720 tulemust leitud.