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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50449
Nimekirja kuupäev: 30.04.2025
  • CHERNOBAY, DENIS SERGEYEVICH
Riik: UA
Aadress: Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast
Märkus: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50450
Nimekirja kuupäev: 30.04.2025
  • WORLD VISION FREIGHT SYSTEMS FZE
Riik: AE
Aadress: Saif Suite Z3-72, 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
50451
Nimekirja kuupäev: 30.04.2025
  • LLC ZHEMCHUZHNY LOTOS
  • PEARL LOTUS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064
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
50452
Nimekirja kuupäev: 30.04.2025
  • KAI HENG LONG GLOBAL ENERGY
  • KAI HENG LONG GLOBAL ENERGY LIMITED
Riik: CN
Aadress: Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong
Märkus: (Linked To: TALAQI GROUP)
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
50477
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
  • TEKHEKSPERTIZA, AO
Riik: RU
Aadress: d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318
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
50478
Nimekirja kuupäev: 30.04.2025
  • LLC SEMICOR
Riik: RU
Aadress: d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022
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
50480
Nimekirja kuupäev: 30.04.2025
  • AL-SAYYID, Muhammad Habib
  • AL-SAYYID, Muhammad Habib Ibrahim
  • AL-SAYYID, Muhammad Ibrahim Habib
Riik: LB
Aadress: Klaimnus, Beirut; Nabi Eyal, Zahle
Märkus: (Linked To: HIZBALLAH)
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
50481
Nimekirja kuupäev: 30.04.2025
  • ABIR, Boutros Georges
  • OBAID, Boutros George
  • OBEID, Botros Georges
  • OBEID, Boutros
  • OBEID, Boutros Georges
  • OBEID, Pierre Boutros George
Riik: LB
Aadress: Dekwaneh
Märkus: (Linked To: HIZBALLAH)
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
50482
Nimekirja kuupäev: 30.04.2025
  • HEAVY OIL DISTRIBUTION CO. HODICO SARL
  • HEAVY OIL DISTRIBUTION COMPANY-HODECO
  • HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
  • HEAVY OIL DISTRIBUTION COMPANY SAL
  • HEAVY OIL DISTRIBUTION CO SAL
  • HODICO
  • HODICO SAL
Riik: LB
Aadress: Baabda; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn; PO Box 90326, Metn; Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
Märkus: (Linked To: HIZBALLAH)
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
50497
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
  • OOO TEKHNOMAR
  • OOO TEXHOMAP
  • TECHNOMAR
  • TEHNOMAR
Riik: RU
Aadress: 12 Aviamotornaya Street, Moscow; 29 Entuziastov Highway, Floor 11, Moscow
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
50498
Nimekirja kuupäev: 30.04.2025
  • IDRONAUT S.R.L.
Riik: IT
Aadress: Via Monte Amiata 10, Brugherio, 20861
Märkus: (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES)
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
50499
Nimekirja kuupäev: 30.04.2025
  • OCEANEN ENVIRONMENTAL SCI.& TECH.
  • SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
Riik: CN
Aadress: Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600; Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai
Märkus: (Linked To: TECHNOPOLE COMPANY)
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
50500
Nimekirja kuupäev: 30.04.2025
  • GRAZIOTTIN, Flavio
Riik: IT
Aadress: Via Villaggio Brugherio 9, Brugherio, 20861
Märkus: (Linked To: IDRONAUT S.R.L.)
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
50501
Nimekirja kuupäev: 30.04.2025
  • YANG, Jason
  • YANG, Liu
Riik: CN
Aadress: Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, Liling, Hunan, 412299
Märkus: (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
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
50502
Nimekirja kuupäev: 30.04.2025
  • SPIRIDONOV, Victor
  • SPIRIDONOV, Viktor Georgiyevich
Riik: RU
Märkus: (Linked To: TECHNOPOLE COMPANY)
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
50503
Nimekirja kuupäev: 30.04.2025
  • VORONKOV, Aleksandr Petrovich
  • VORONKOV, Alexander Petrovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: TECHNOPOLE COMPANY)
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
50516
Nimekirja kuupäev: 30.04.2025
  • HEAVY INDUSTRIAL FUELS
  • HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
  • HEAVY INDUSTRIAL FUELS SAL HIF
  • HIF S.A.L.
  • HIF SAL
Riik: LB
Aadress: Baabda; Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon; Ghazieh Zahrani; Grey Center, 2nd Floor, Block A, Sin El Fil; P.O. Box: 90326, Jdeidet, El Metn
Märkus: (Linked To: HIZBALLAH)
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
50517
Nimekirja kuupäev: 30.04.2025
  • HERNANDEZ LAREZ, Johan Alexander
Riik: VE
Programm: VENEZUELA
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
50519
Nimekirja kuupäev: 30.04.2025
  • ELIT LIMA
  • ELIT LIMASSOL-CYPRUS
  • ELIT LIMASSOL (LIMA) CO.
  • EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
  • EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Riik: LB
Aadress: Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh
Märkus: (Linked To: HIZBALLAH)
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
50520
Nimekirja kuupäev: 30.04.2025
  • O.H.G. HOLDING SAL
  • OHG HOLDING S.A.L.
  • OHG HOLDING SAL
Riik: LB
Aadress: Beirut; P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn
Märkus: (Linked To: OBEID, Boutros Georges)
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
21735 tulemust leitud.