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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50501
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
50521
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
50539
  • 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
  • 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
  • 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
  • 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
31395 tulemust leitud.