Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49779
Nimekirja kuupäev: 17.06.2025
  • NORATEC HOLDINGS LTD
Riik: CY
Aadress: Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, Limassol, 3032
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
49780
Nimekirja kuupäev: 17.06.2025
  • MATRIX METAL GROUP KFTA
  • MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Riik: HU
Aadress: Koranyi Sandor Utca 4. 4., Budapest, 1089
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
49781
Nimekirja kuupäev: 17.06.2025
  • CJSC NVP BOLID
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Riik: RU
Aadress: ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070
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
49782
Nimekirja kuupäev: 17.06.2025
  • CHAVERIM
  • LIMITED LIABILITY COMPANY KHAVERIM
  • LLC HAVERIM
Riik: RU
Aadress: nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079
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
49783
Nimekirja kuupäev: 17.06.2025
  • YLH ELECTRONICS (H.K.) CO., LIMITED
  • YLH ELECTRONICS HK CO LIMITED
Riik: CN
Aadress: Hong Kong; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, Shenzhen, Guangdong, 518028
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
49784
Nimekirja kuupäev: 17.06.2025
  • HENGYE TECH LIMITED
Riik: CN
Aadress: Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, 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
49785
Nimekirja kuupäev: 17.06.2025
  • ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Riik: RU
Aadress: pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, Saint Petersburg, 198216
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
49786
Nimekirja kuupäev: 17.06.2025
  • ALLCHIPS LIMITED
Riik: CN
Aadress: Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, 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
49791
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY MICROPRIBOR
  • MICPB
Riik: RU
Aadress: ul. Karla Marksa, d. 244, office 62, Izhevsk, 426008
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
49792
Nimekirja kuupäev: 17.06.2025
  • DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49793
Nimekirja kuupäev: 17.06.2025
  • COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49794
Nimekirja kuupäev: 17.06.2025
  • SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49795
Nimekirja kuupäev: 17.06.2025
  • MAQUINAS EDJA, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49796
Nimekirja kuupäev: 17.06.2025
  • TRAVER PERMISIONARIOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49797
Nimekirja kuupäev: 17.06.2025
  • ETANOFUEL, S.A. DE C.V.
  • G ENERGY
Riik: MX
Aadress: Veracruz, Veracruz
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
49798
Nimekirja kuupäev: 17.06.2025
  • HERRERA MEDINA, Brandon Ernesto
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
49799
Nimekirja kuupäev: 17.06.2025
  • ESTRADA MEDINA, Santos Aldair
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
49801
Nimekirja kuupäev: 17.06.2025
  • CAZARIN RAMOS, Jahir
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
49803
Nimekirja kuupäev: 17.06.2025
  • RIVERA GARCIA, Patricia
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
49813
Nimekirja kuupäev: 17.06.2025
  • 3D MODERN PRINTING PRESS
Riik: MX
Aadress: Veracruz, Veracruz
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
21873 tulemust leitud.