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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52077
Nimekirja kuupäev: 29.09.2025
  • TGR PARTNERS
Riik: GB; LV; RU; SG; TR; UA
Aadress: 33-34 Alfred Place, London, WC1E 7DP; Istanbul; Kiev; Moscow; Riga; Singapore
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
52078
Nimekirja kuupäev: 29.09.2025
  • TGR DWC-LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: CHIRKINYAN, Elena)
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
52079
Nimekirja kuupäev: 29.09.2025
  • TGR CORPORATE CONCIERGE LTD
  • TGR WEALTH SOLUTIONS LTD
Riik: GB
Aadress: 55 Riding House Street, London, W1W 7EE
Märkus: (Linked To: BRADENS, Andrejs)
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
52080
Nimekirja kuupäev: 29.09.2025
  • PULLMAN GLOBAL SOLUTIONS LLC
Riik: US
Aadress: Sheridan, WY
Märkus: (Linked To: BRADENS, Andrejs)
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
52081
Nimekirja kuupäev: 29.09.2025
  • ABAKUMOV, Dmytro
Riik: AE
Aadress: 426 Kempinski Residence Palm Jumeirah, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52082
Nimekirja kuupäev: 29.09.2025
  • SANJAY, Raj Vaya
  • SKORUS, Raj
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52083
Nimekirja kuupäev: 29.09.2025
  • VAYA, Sanjay Keshavji
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52084
Nimekirja kuupäev: 29.09.2025
  • SINHA, Swetang
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52085
Nimekirja kuupäev: 29.09.2025
  • VAYA, Mukesh Mansukhlal
Riik: AE
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52086
Nimekirja kuupäev: 29.09.2025
  • SOOD, Rahul
Riik: KE
Aadress: House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52087
Nimekirja kuupäev: 29.09.2025
  • PATTNI, Mishaal Hitesh
Riik: AE
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52088
Nimekirja kuupäev: 29.09.2025
  • CROSBY, David Paul
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52089
Nimekirja kuupäev: 29.09.2025
  • SAHARA PETROLEUM PTE. LTD.
Riik: SG
Aadress: One Raffles Place, #21-01, Singapore, 048616
Märkus: (Linked To: SOOD, Rahul)
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
52090
Nimekirja kuupäev: 29.09.2025
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
  • SAKHARA PETROLEUM OSOO
Riik: KG
Aadress: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52091
Nimekirja kuupäev: 29.09.2025
  • MIRDK FUELS
  • MIRDK FYUELS OSOO
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52092
Nimekirja kuupäev: 29.09.2025
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
  • ROYAL SONA OSOO
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52093
Nimekirja kuupäev: 29.09.2025
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
  • SUPRIM EF IKS OSOO
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52094
Nimekirja kuupäev: 29.09.2025
  • SUN MULTINATIONAL DMCC
Riik: AE
Aadress: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52096
Nimekirja kuupäev: 29.09.2025
  • MARWA INVESTMENTS LIMITED
Riik: AE
Aadress: P.O. Box 43630, Dubai; Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52097
Nimekirja kuupäev: 29.09.2025
  • SUZAN GENERAL TRADING DMCC
  • SUZAN GENERAL TRADING JLT
Riik: AE
Aadress: 2508 One Lake Plaza, Dubai; PO Box 14401, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
21878 tulemust leitud.