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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50621
  • ABU-SHAHID
  • AL-DAHRAH, Ebrahim Mohammad Ghaleb
  • AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Riik: IR
Märkus: (Linked To: ANSARALLAH)
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
50623
  • SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
  • SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Riik: CN
Aadress: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800
Märkus: (Linked To: ANSARALLAH)
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
50624
  • JH CIRCUITS
  • JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
Riik: CN
Aadress: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong
Märkus: (Linked To: ANSARALLAH)
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
50626
  • GOTIK SHIPPING CO
Riik: IN; LR
Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
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
50627
  • PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Riik: IN
Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
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
50630
  • YAKUBETS, Victor
  • YAKUBETS, Viktor Grigoryevich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2; 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
50631
  • CHERDAKMUDAK
  • GUESTER
  • MALOY, Sanya
  • MALOY, Sasha
  • RYZHENKOV, Aleksandr Viktorovich
Riik: RU
Märkus: (Linked To: EVIL CORP)
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
50632
  • SCHETININ, Alex
  • SHCHETININ, Aleksey Yevgenevich
  • SHCHETININ, Alexey
  • SHCHETININ, Lesha
Riik: RU
Märkus: (Linked To: EVIL CORP)
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
50633
  • MALOY, Serega
  • POCH
  • RYZHENKOV, Sergey Viktorovich
  • STEN
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50634
  • RAMAZANOV, Beiat
  • RAMAZANOV, Beyat Enverovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50635
  • BIBA
  • POGODIN, Vadim Gennadievich
  • SHGRYUV
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50636
  • BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
  • RAIMB
  • RIAMB
Riik: CN
Aadress: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120
Programm: 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
50637
  • CORDOBA QUINTO, Jose Emilson
  • Negro Perea
Riik: CO
Märkus: (Linked To: CLAN DEL GOLFO)
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
50638
  • ALCARAZ MORALES, Wilder de Jesus
  • El Indio
Riik: CO
Märkus: (Linked To: CLAN DEL GOLFO)
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
50641
  • CRYPTEX
  • INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Riik: VC
Aadress: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown
Programm: CYBER2; 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
50642
  • PASHAEV, Dzhamaldin Emirmagomedovich
  • PASHAEV, Jamaldin
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
50662
  • PHNOM PENH HOTEL
Riik: KH
Aadress: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201
Märkus: (Linked To: LY, Yong Phat)
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
50663
  • IVANOV, Sergey Sergeevich
  • OMELNITSKII, Sergey Sergeevich
  • Taleon
  • UAPS
Riik: RU
Aadress: St. Petersburg
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
50664
  • BAGHLANI, Mahmood
  • BAGHLANI, Mahmoud
  • BAGHLANI, Mahmud
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; 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
50665
  • DUENEZ REYES, Luis Ernesto
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
31395 tulemust leitud.