Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49673
Nimekirja kuupäev: 17.06.2025
  • BRIGHTEN STAR FZE
Riik: AE
Aadress: Sharjah
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
49674
Nimekirja kuupäev: 17.06.2025
  • CHERY STAR 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
49675
Nimekirja kuupäev: 17.06.2025
  • COLWICH TRADING L.L.C
Riik: AE
Aadress: Deira Oud Al Muteena 3, Dubai
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
49676
Nimekirja kuupäev: 17.06.2025
  • KUMU 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
49677
Nimekirja kuupäev: 17.06.2025
  • LONG WORTH GOODS WHOLESALERS 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
49678
Nimekirja kuupäev: 17.06.2025
  • JALALAYAN, Ramin
  • JALALIAN, Ramin
  • JLALIYAN, Ramin
Riik: AE; IR
Aadress: Dubai; 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
49679
Nimekirja kuupäev: 17.06.2025
  • CITY BASE GROUP 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
49680
Nimekirja kuupäev: 17.06.2025
  • BETHESDA INDUSTRIAL SOLVENTS TRADING
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
49681
Nimekirja kuupäev: 17.06.2025
  • OMID SEPAH EXCHANGE COMPANY
Riik: IR
Aadress: 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111
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
49682
Nimekirja kuupäev: 17.06.2025
  • O N C U TRADING L.L.C.
  • ONCU 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
49683
Nimekirja kuupäev: 17.06.2025
  • GOLDEN BRONZE LIMITED
Riik: CN
Aadress: Unit 1105, Hua Qin International Building, 340 Queen's 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
49684
Nimekirja kuupäev: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 tulemust leitud.