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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50521
Nimekirja kuupäev: 01.05.2025
  • OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Riik: IN
Aadress: Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra, 411038; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50522
Nimekirja kuupäev: 01.05.2025
  • HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
  • HODICO OFF SHORE
Riik: LB
Aadress: Beirut
Märkus: (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)
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
50524
Nimekirja kuupäev: 01.05.2025
  • ZARA SHIPHOLDING CO
Riik: AE; IN
Aadress: Dubai; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50529
Nimekirja kuupäev: 01.05.2025
  • ESTRADA PAREDES, Elio Ramon
Riik: VE
Aadress: Capital District
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
50530
Nimekirja kuupäev: 01.05.2025
  • MUNOZ PALACIOS, Miguel Antonio
Riik: VE
Aadress: Caracas
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
50531
Nimekirja kuupäev: 01.05.2025
  • BRITO HERNANDEZ, Asdrubal Jose
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
50533
Nimekirja kuupäev: 01.05.2025
  • HERNANDEZ LAREZ, Domingo Antonio
Riik: VE
Aadress: Capital District
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
50534
Nimekirja kuupäev: 01.05.2025
  • RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
Riik: VE
Aadress: Caracas
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
50536
Nimekirja kuupäev: 01.05.2025
  • BITZIOS, Felix
Riik: GR
Aadress: Valaoritou 9, Filothei, Attica, 15237
Programm: CYBER2
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
50537
Nimekirja kuupäev: 01.05.2025
  • GAMBAZZI, Andrea Nicola Costantino Hermes
Riik: AE; GB
Aadress: 6 King Street, Frome, England, BA11 1BH
Programm: CYBER2
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
50538
Nimekirja kuupäev: 01.05.2025
  • HARPAZ, Merom
Riik: GR
Aadress: Alfa 5, Elliniko, 16777
Programm: CYBER2
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
50539
Nimekirja kuupäev: 01.05.2025
  • JA'FARABADI, Ali
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Programm: IFSR; IRGC; 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
50540
Nimekirja kuupäev: 01.05.2025
  • KARAOLI, Panagiota
Riik: CY
Aadress: 40 Filosofou Lapithi, Limassol
Programm: CYBER2
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
50541
Nimekirja kuupäev: 01.05.2025
  • ARTEMIOU, Artemis
Riik: CY; HU
Aadress: CY-3046 Limassol, Patmou, Zakaki, 11A
Programm: CYBER2
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
50542
Nimekirja kuupäev: 01.05.2025
  • ALIADA GROUP, INC.
Riik: VG
Aadress: VG Torta, OMC Chambers, Wickhams Cay 1.
Programm: CYBER2
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
50543
Nimekirja kuupäev: 01.05.2025
  • BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
  • INTEGRITY TECHNOLOGY GROUP, INCORPORATED
  • YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Riik: CN
Aadress: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing
Programm: CYBER2
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
50544
Nimekirja kuupäev: 01.05.2025
  • ANO DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
  • DIALOG REGIONY
  • DIALOGUE
  • DIALOGUE REGIONS
Riik: RU
Aadress: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021
Märkus: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
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
50546
Nimekirja kuupäev: 01.05.2025
  • JALILI, Masoud
Riik: IR
Aadress: Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: ELECTION-EO13848; IFSR; IRGC
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
50548
Nimekirja kuupäev: 01.05.2025
  • BONQUES, Beto
  • BONQUES BROTHERS
  • CASTELLANOS MEZA, Roberto
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
50549
Nimekirja kuupäev: 01.05.2025
  • BONQUES BROTHERS
  • BONQUES, Vanni
  • CASTANEDA MEZA, Giovanni
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
21742 tulemust leitud.