Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 49163 |
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Riik:
IR
Aadress:
North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran
Märkus:
(Linked To: RAYAN FAN KAV ANDISH CO)
Programm:
IFSR; NPWMD
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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
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| 49164 |
|
Riik:
IR
Märkus:
(Linked To: HAKEMZADEH, Farshad)
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
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| 49165 |
|
Riik:
IR
Aadress:
Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran, 1494734004; North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651
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
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| 49166 |
|
Riik:
CN
Aadress:
168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong; Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, 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
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| 49167 |
|
Riik:
CN
Aadress:
Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, 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
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| 49169 |
|
Riik:
RU
Aadress:
Ul. Zavodskaya D 15, Zakamensk, 171530
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
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| 49170 |
|
Riik:
RU
Aadress:
Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428
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
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| 49171 |
|
Riik:
RU
Aadress:
Per. Stroitelnyi 5, Elektrostal, 144001; Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011
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
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| 49172 |
|
Riik:
RU
Aadress:
Ul. Lomanaya D.10, 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
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| 49173 |
|
Riik:
RU
Aadress:
Ul. Kuibysheva D. 26, Vladimir, 600035; Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow, 115093
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
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| 49174 |
|
Riik:
RU
Aadress:
Proezd Dorozhnyi 1-I D. 8, Moscow, 117545
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
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| 49175 |
|
Riik:
RU
Aadress:
PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177
Programm:
RUSSIA-EO14024
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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
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| 49176 |
|
Riik:
RU
Aadress:
Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd, 400112
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
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| 49177 |
|
Riik:
RU
Aadress:
Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075
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
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| 49178 |
|
Riik:
RU
Aadress:
Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow, 123610
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
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| 49179 |
|
Riik:
RU
Aadress:
Pr-kt Kirova Zd. 51D, Tomsk, 634041
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
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| 49180 |
|
Riik:
RU
Aadress:
Belyakovsky lane, 46, office 5, Tver, 170006
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
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| 49181 |
|
Riik:
RU
Aadress:
Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, Yekaterinburg, 620017; Ul. Lunacharskogo Soor. 31, Yekaterinburg, 620133
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
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| 49182 |
|
Riik:
AE
Aadress:
Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai
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
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| 49183 |
|
Riik:
RU
Aadress:
Savinskoe shosse, 36, Rostov, 152150
Programm:
RUSSIA-EO14024
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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
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| 31426 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||