Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49825 Nimekirja kuupäev: 29.04.2025	HOTEL ANGELES VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.	Riik: MX Aadress: Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, Veracruz, Veracruz, 91690 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
	49828 Nimekirja kuupäev: 29.04.2025	ORLOFF, Alexandre XIAO MA, Alexandre	Riik: AE; CH; GB Aadress: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16, Versoix, 1290 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
	49829 Nimekirja kuupäev: 29.04.2025	ALEXANDRE ORLOFF LTD	Riik: GB Aadress: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Märkus: (Linked To: ORLOFF, Alexandre) 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
	49830 Nimekirja kuupäev: 29.04.2025	SYSTEMES TECHNOLOGIQUES ZVIGENI ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED ZVIGENI TECHNOLOGY SYSTEMS	Riik: CA; CN Aadress: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 38 Gloucester Road, 1101-4, Hong Kong Märkus: (Linked To: ORLOFF, Alexandre) 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
	49831 Nimekirja kuupäev: 29.04.2025	9105 2829 QUEBEC INC	Riik: CA Aadress: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5 Märkus: (Linked To: ORLOFF, Alexandre) 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
	49832 Nimekirja kuupäev: 29.04.2025	DOUGONG TRADING HONG KONG LIMITED	Riik: CN Aadress: 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong Märkus: (Linked To: ORLOFF, Alexandre) 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
	49833 Nimekirja kuupäev: 29.04.2025	HAKIMAN SHARGH RESEARCH COMPANY	Riik: IR Aadress: No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Khomeini Shahr City, Isfahan Province, 8415683111 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
	49834 Nimekirja kuupäev: 29.04.2025	DIGITAL MARKETING AWARDS FZ LLC SD DIGITAL MARKETING AWARDS SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS	Riik: AE Aadress: Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah Märkus: (Linked To: ORLOFF, Alexandre) 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
	49835 Nimekirja kuupäev: 29.04.2025	SHANGHAI TECHINICAL MATERIALS CO SHANGHAI TECHINITAL MATERIALS CO LTD	Riik: CN Aadress: No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou; Room 2030A-B, No. 2012, Road Jiangning, Shanghai 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
	49836 Nimekirja kuupäev: 29.04.2025	ZHUANG, Jack ZHUANG, Liang	Riik: CN Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49837 Nimekirja kuupäev: 29.04.2025	FORNACIS ENERGY TRADING CO. L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49838 Nimekirja kuupäev: 29.04.2025	BIN AHMAD, Mohammad Roslan CHIREN, Royston Wu ROYSTON, Mohammad Roslan WU, Royston	Riik: ID Aadress: Batam Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49839 Nimekirja kuupäev: 29.04.2025	BARCO SHIP MANAGEMENT INC	Riik: AE; MH Aadress: Office 201, Art Thamani Tower, Al-Asayel Street, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49843 Nimekirja kuupäev: 29.04.2025	AGI ASCENT GENERAL INSURANCE COMPANY	Riik: SC; SG; TH Aadress: 23/180 Sailord Paknam, Samut Prakan, 10270; AGI, Independence Ave, P1520, Victoria, Mahe; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49844 Nimekirja kuupäev: 29.04.2025	SEA KNOT SHIPPING INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	49847 Nimekirja kuupäev: 29.04.2025	ABDOLLAHI, Mohammad RICHTER, Aurik	Riik: IR Aadress: Esfahan Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
	49848 Nimekirja kuupäev: 29.04.2025	TONG, Thomas Ho Ming	Riik: CN Aadress: Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
	49849 Nimekirja kuupäev: 29.04.2025	ALPHA SHINE MARINE SERVICES L.L.C	Riik: AE Aadress: Office R09-0427, Al Zarooni Building, Dubai Programm: 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
	49857 Nimekirja kuupäev: 29.04.2025	TAS TECHNOLOGY CO., LIMITED TAS TECHNOLOGY COMPANY LIMITED	Riik: CN Aadress: Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
	49858 Nimekirja kuupäev: 29.04.2025	CLOUD ELEMENT COMPANY LIMITED	Riik: CN Aadress: Kowloon, Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
21723 tulemust leitud.