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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50924
Nimekirja kuupäev: 02.05.2025
  • SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Riik: CN
Aadress: Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen, 518002
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
50925
Nimekirja kuupäev: 02.05.2025
  • SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
  • SHENZHEN A TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, Shenzhen, 1101-A010
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
50926
Nimekirja kuupäev: 02.05.2025
  • GROUP YEOH LIMITED
  • YEOH GROUP CO LIMITED
Riik: CN
Aadress: Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong; Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, 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
50927
Nimekirja kuupäev: 02.05.2025
  • SUNSHINE LOGISTICS SHENZHEN CO LTD
Riik: CN
Aadress: Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005
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
50928
Nimekirja kuupäev: 02.05.2025
  • SHANGHAI ZHANJIA TRADING CO LTD
Riik: CN
Aadress: Room 307, No. 413 West Meilong Rd, 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
50929
Nimekirja kuupäev: 02.05.2025
  • ROFO TRADING CO LTD
Riik: CN
Aadress: No. 10, East Xieyuda Road, Huizhou District, Huangshan City, Anhui
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
50930
Nimekirja kuupäev: 02.05.2025
  • ELMAK
Riik: RU
Aadress: Proezd Okurzhnoi D. 30A, Moscow, 105187
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
50931
Nimekirja kuupäev: 02.05.2025
  • CELIK, Ozgur Hasan
  • CHELIK, Yozgyur Hasan
  • HASAN, Chelik
Riik: TR
Märkus: (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
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
50933
Nimekirja kuupäev: 02.05.2025
  • AUSPICIOUS SUN LIMITED
Riik: CN
Aadress: Rm 12, 19/F, Ho King Coml CTR, Mongkok, 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
50934
Nimekirja kuupäev: 02.05.2025
  • KAZSTANEX
Riik: KZ
Aadress: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty
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
50935
Nimekirja kuupäev: 02.05.2025
  • CARGO LINKEDIN INTERNATIONAL LIMITED
Riik: CN
Aadress: 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
50936
Nimekirja kuupäev: 02.05.2025
  • SHANGHAI WINSUN IMP AND EXP CO LTD
Riik: CN
Aadress: Room A, 22nd Floor, No. 2000 Pudong Avenue, Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
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
50937
Nimekirja kuupäev: 02.05.2025
  • FK HK LIMITED
Riik: CN
Aadress: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, 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
50938
Nimekirja kuupäev: 02.05.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
  • IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
  • INTERNATIONAL BUSINESS CORPORATION DOO BAR
Riik: ME
Aadress: Popa Dukljanina Br. 2A, Bar
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
50939
Nimekirja kuupäev: 02.05.2025
  • HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, 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
50940
Nimekirja kuupäev: 02.05.2025
  • MINHOO LOGISTICS LIMITED
Riik: CN
Aadress: 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
50941
Nimekirja kuupäev: 02.05.2025
  • HONESTWIN TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Rm A, 12/F, ZJ 300 Wan Chai, 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
50942
Nimekirja kuupäev: 02.05.2025
  • BEYOND CENTER LIMITED
Riik: CN
Aadress: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, 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
50943
Nimekirja kuupäev: 02.05.2025
  • CHIPGOO ELECTRONICS LIMITED
Riik: CN
Aadress: Rm A29, 24/F, Regent's Park, Prince Indl BD, 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
50944
Nimekirja kuupäev: 02.05.2025
  • ACS SYSTEMS LIMITED
Riik: CN
Aadress: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai 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
21747 tulemust leitud.