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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50828
Nimekirja kuupäev: 02.05.2025
  • PROMSVYAZRADIO
Riik: RU
Aadress: per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018
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
50829
Nimekirja kuupäev: 02.05.2025
  • ZAO BUDAPHONE LTD
Riik: RU
Aadress: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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
50832
Nimekirja kuupäev: 02.05.2025
  • CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Riik: BJ
Aadress: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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
50833
Nimekirja kuupäev: 02.05.2025
  • GOLDVAST ENTERPRISES COMPANY LIMITED
Riik: CN
Aadress: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Märkus: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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
50837
Nimekirja kuupäev: 02.05.2025
  • KHOMENKO, Igor Vladimirovich
Riik: RU
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
50838
Nimekirja kuupäev: 02.05.2025
  • KHOMENKO, Tatyana Valentinovna
Riik: RU
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
50839
Nimekirja kuupäev: 02.05.2025
  • OOO UZSTANEX
Riik: UZ
Aadress: Yashnobod Region, Tashkent
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
50840
Nimekirja kuupäev: 02.05.2025
  • STAR OCEAN SHIPMANAGE LTD
Riik: CN; MH
Aadress: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50841
Nimekirja kuupäev: 02.05.2025
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Riik: HT
Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
Programm: GLOMAG
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
50845
Nimekirja kuupäev: 02.05.2025
  • ELAN, Luckson
  • ELAN, Lucson
  • GENERAL LUCKSON
  • JENERAL LUCKSON
Riik: HT
Aadress: Artibonite Department
Programm: GLOMAG
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
50846
Nimekirja kuupäev: 02.05.2025
  • AL-MALLAH, Luay
  • MALAH, Louay Abu Bakr
  • MALLAH, Luay
Riik: GR
Aadress: Peiraias, Attica
Märkus: (Linked To: MALLAH, Abdul Jalil)
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
50847
Nimekirja kuupäev: 02.05.2025
  • ORYX DENIZCILIK LIMITED SIRKETI
  • ORYX DENIZ CILIK LTD
Riik: TR
Aadress: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
Märkus: (Linked To: AL-MALLAH, Luay)
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
50849
Nimekirja kuupäev: 02.05.2025
  • DRAGON ROAD LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50853
Nimekirja kuupäev: 02.05.2025
  • TAI FENG HAI SHIPPING LIMITED
Riik: CN
Aadress: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50857
Nimekirja kuupäev: 02.05.2025
  • ESTRADA ARIAS, Josue Francisco
  • MOJARRAS
  • NAVARRO QUEZADA, Luis Alonso
  • QUEZADA, Luis
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
50858
Nimekirja kuupäev: 02.05.2025
  • CASTILLO LOPEZ, Jose Adrian
  • CHEO
  • FRIAS, Adrian
  • GONZALES, Adrian
  • MEDINA PEREZ, Juan Manual
  • SALAZAR SALDIVAR, Adrian
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
50859
Nimekirja kuupäev: 02.05.2025
  • CASTILLO PEINADO, Araceli
  • LA DONA
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
50860
Nimekirja kuupäev: 02.05.2025
  • CASTRO ALVAREZ, Jose Sinue
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
50861
Nimekirja kuupäev: 02.05.2025
  • ARIAS PONCE, Erandiny Jazmin
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
50862
Nimekirja kuupäev: 02.05.2025
  • INTRACORP COMPANY LIMITED
  • INTRACORP LTD
Riik: TH
Aadress: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
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
21747 tulemust leitud.