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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51051
Nimekirja kuupäev: 03.05.2025
  • RITA SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, 96960
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51056
Nimekirja kuupäev: 03.05.2025
  • HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Riik: AE
Aadress: 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
51062
Nimekirja kuupäev: 03.05.2025
  • STRONG ROOTS PROVIDER NV
Riik: SR
Aadress: 40A Keizer Street, Paramaribo
Programm: IRAN-EO13846
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
51063
Nimekirja kuupäev: 03.05.2025
  • ELIT LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Marshala Chuikova D. 2A, Office 314/3, Kazan, 420094
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
51065
Nimekirja kuupäev: 03.05.2025
  • GLAZING FUTURE MANAGEMENT NV
Riik: SR
Aadress: 40C Keizer Street, Paramaribo
Programm: IRAN-EO13846
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
51067
Nimekirja kuupäev: 03.05.2025
  • GLOBAL TRADELINE SARL
Riik: LB
Aadress: Al Mahmul Street, Al Hadath
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
51068
Nimekirja kuupäev: 03.05.2025
  • ENGEN MANAGEMENT NV
Riik: SR
Aadress: Postbus 149, Gravenberchstraat 33, Paramaribo
Programm: IRAN-EO13846
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
51069
Nimekirja kuupäev: 03.05.2025
  • INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Mashinostroitelei Str. 19, Pomeshch. 500/8-17, Yekaterinburg, 620012
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
51070
Nimekirja kuupäev: 03.05.2025
  • GABBARO SHIP SERVICES PVT LTD
Riik: IN
Aadress: Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai, 400053
Programm: IRAN-EO13846
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
51072
Nimekirja kuupäev: 03.05.2025
  • ALYA MARINE SDN BHD
  • ALYA MARINE SENDIRIAN BERHAD
Riik: MY
Aadress: A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150
Programm: IRAN-EO13846
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
51073
Nimekirja kuupäev: 03.05.2025
  • AVIEK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, Moscow, 125319
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
51075
Nimekirja kuupäev: 03.05.2025
  • KSIAN LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Zhurnalistov D. 2A, Pomeshch. 404V, Kazan, 420029
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
51076
Nimekirja kuupäev: 03.05.2025
  • LIBAN OUI SARL
Riik: LB
Aadress: 1 Ouzai St, Beirut
Märkus: (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)
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
51078
Nimekirja kuupäev: 03.05.2025
  • UNITED SONS
Riik: LB
Märkus: (Linked To: HAMADI, Houssam Hasan)
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
51079
Nimekirja kuupäev: 03.05.2025
  • CELIA ARMAS LTD
Riik: CN
Aadress: Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
Programm: IRAN-EO13846
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
51080
Nimekirja kuupäev: 03.05.2025
  • HAMADI, Houssam Hasan
Riik: LB
Aadress: Beirut
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
51081
Nimekirja kuupäev: 03.05.2025
  • EKVIK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191
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
51083
Nimekirja kuupäev: 03.05.2025
  • LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Riik: RU
Aadress: Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021
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
51084
Nimekirja kuupäev: 03.05.2025
  • GM FARM
  • G.M. FARM SARL
  • JM PHARM
Riik: LB
Aadress: Al Ghubayri, Beirut
Märkus: (Linked To: ATWI, Silvana)
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
51085
Nimekirja kuupäev: 03.05.2025
  • SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095
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
21749 tulemust leitud.