Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49836 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
	49859 Nimekirja kuupäev: 17.06.2025	BTW INTERNATIONAL LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, 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
	49876 Nimekirja kuupäev: 17.06.2025	SILIBORN TECHNOLOGY LIMITED	Riik: CN Aadress: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, 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
	49877 Nimekirja kuupäev: 17.06.2025	SMART KIT TECHNOLOGY LIMITED	Riik: CN Aadress: Rm A 110 1/F Lee Ka Industrial Building San Po Kong 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
	49878 Nimekirja kuupäev: 17.06.2025	INZHINIRING GRUPP OOO LLC ENGINEERING GROUP OOO IZOVAK ENGINEERING	Riik: RU Aadress: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021 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
	49896 Nimekirja kuupäev: 17.06.2025	PALOMA PRECIOUS DMCC	Riik: AE Aadress: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005 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
	49897 Nimekirja kuupäev: 17.06.2025	TRIO JEWELLS LLC	Riik: AE Aadress: Maryam 1, Plot No. 735, Office No. 304, 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
	49900 Nimekirja kuupäev: 17.06.2025	FAGIMA FRESATRICI SPA FAGIMA SPA	Riik: IT Aadress: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028 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
	49901 Nimekirja kuupäev: 17.06.2025	FALCHINI, Massimo	Riik: IT 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
	49902 Nimekirja kuupäev: 17.06.2025	SHAMS GOLD TRADING FZE	Riik: AE Aadress: P6 Elob Office No., Hamriyah Free Zone, Sharjah 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
21873 tulemust leitud.