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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50822
  • ECOGET
  • LLC DELION
Riik: RU
Aadress: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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
50823
  • LIMITED LIABILITY COMPANY LIONTECH S
  • LIONTEKH S
Riik: RU
Aadress: Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247
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
50824
  • JOVE HK LIMITED
Riik: CN
Aadress: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, 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
50825
  • ZG OPTIQUE SA
Riik: CH
Aadress: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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
50826
  • OOO VEKTOR GRUPP
  • VEKTOR GRUPP
Riik: RU
Aadress: per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300
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
50827
  • YAZD AIRWAYS
  • YAZD INTERNATIONAL AIRWAYS COMPANY
Riik: IR
Aadress: Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, Tehran, 1393864541
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
50828
  • PROMSVYAZRADIO
Riik: RU
Aadress: per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018
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
50829
  • ZAO BUDAPHONE LTD
Riik: RU
Aadress: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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
50832
  • CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Riik: BJ
Aadress: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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
50833
  • GOLDVAST ENTERPRISES COMPANY LIMITED
Riik: CN
Aadress: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Märkus: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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
50835
  • GUANGZHOU TENGYUE CHEMICAL CO., LTD.
  • TY-CHEMICAL
Riik: CN
Aadress: No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong
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
50837
  • KHOMENKO, Igor Vladimirovich
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
50838
  • KHOMENKO, Tatyana Valentinovna
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
50839
  • OOO UZSTANEX
Riik: UZ
Aadress: Yashnobod Region, Tashkent
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
50840
  • STAR OCEAN SHIPMANAGE LTD
Riik: CN; MH
Aadress: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50841
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Riik: HT
Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
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
50845
  • ELAN, Luckson
  • ELAN, Lucson
  • GENERAL LUCKSON
  • JENERAL LUCKSON
Riik: HT
Aadress: Artibonite Department
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
50846
  • AL-MALLAH, Luay
  • MALAH, Louay Abu Bakr
  • MALLAH, Luay
Riik: GR
Aadress: Peiraias, Attica
Märkus: (Linked To: MALLAH, Abdul Jalil)
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
50847
  • ORYX DENIZCILIK LIMITED SIRKETI
  • ORYX DENIZ CILIK LTD
Riik: TR
Aadress: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
Märkus: (Linked To: AL-MALLAH, Luay)
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
50849
  • DRAGON ROAD LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
31395 tulemust leitud.