Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49694 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
	49705 Nimekirja kuupäev: 17.06.2025	TURPAMI 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
	49706 Nimekirja kuupäev: 17.06.2025	SUESIAN CO., LIMITED	Riik: CN Aadress: Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, 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
	49707 Nimekirja kuupäev: 17.06.2025	BURREN CO., LIMITED	Riik: CN Aadress: Unit 811 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
	49708 Nimekirja kuupäev: 17.06.2025	HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY	Riik: IR Aadress: First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663 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
	49709 Nimekirja kuupäev: 17.06.2025	NOVELUCK TRADING LIMITED SAISAIPEN CO., LTD	Riik: CN Aadress: 1306, 13/F, Loki Centre, 133-139 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
	49711 Nimekirja kuupäev: 17.06.2025	XASTER CO., LIMITED	Riik: CN Aadress: Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, 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
	49715 Nimekirja kuupäev: 17.06.2025	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY	Riik: AE; CN Aadress: Hong Kong; Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	49720 Nimekirja kuupäev: 17.06.2025	BANUELOS RAMIREZ, Juan Carlos Pistones Prada PRADA, Juan Carlos	Riik: MX 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
	49721 Nimekirja kuupäev: 17.06.2025	LOPEZ HUMAN SMUGGLING ORGANIZATION	Riik: GT; MX Programm: TCO	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.