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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50931
  • CELIK, Ozgur Hasan
  • CHELIK, Yozgyur Hasan
  • HASAN, Chelik
Riik: TR
Märkus: (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
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
50933
  • AUSPICIOUS SUN LIMITED
Riik: CN
Aadress: Rm 12, 19/F, Ho King Coml CTR, Mongkok, 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
50934
  • KAZSTANEX
Riik: KZ
Aadress: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty
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
50935
  • CARGO LINKEDIN INTERNATIONAL LIMITED
Riik: CN
Aadress: 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
50936
  • SHANGHAI WINSON IMP AND EXP CO LTD
  • SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai; Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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
50937
  • FK HK LIMITED
Riik: CN
Aadress: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, 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
50938
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
  • IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
  • INTERNATIONAL BUSINESS CORPORATION DOO BAR
Riik: ME
Aadress: Popa Dukljanina Br. 2A, Bar
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
50939
  • HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, 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
50940
  • MINHOO LOGISTICS LIMITED
Riik: CN
Aadress: 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
50941
  • HONESTWIN TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Rm A, 12/F, ZJ 300 Wan Chai, 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
50942
  • BEYOND CENTER LIMITED
Riik: CN
Aadress: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, 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
50943
  • CHIPGOO ELECTRONICS LIMITED
Riik: CN
Aadress: Rm A29, 24/F, Regent's Park, Prince Indl BD, 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
50944
  • ACS SYSTEMS LIMITED
Riik: CN
Aadress: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, 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
50945
  • BHOOMI HK LIMITED
Riik: CN
Aadress: 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
50946
  • ELE TECHNOLOGY CO LTD
Riik: CN
Aadress: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
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
50947
  • JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Riik: CN
Aadress: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
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
50948
  • EK IMPORT
Riik: RU
Aadress: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 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
50949
  • KALININ, Aleksandr
  • KALININ, Alexander
  • KALININ, Alexander Vladimirovich
Riik: TR
Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50950
  • ALBAYRAK, Ahmet Furgan
Riik: TR
Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50951
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Riik: TR
Märkus: (Linked To: KALININ, Alexander Vladimirovich)
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
31395 tulemust leitud.