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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51069
  • INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Mashinostroitelei Str. 19, Pomeshch. 500/8-17, Yekaterinburg, 620012
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
51070
  • GABBARO SHIP SERVICES PVT LTD
Riik: IN
Aadress: Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai, 400053
Programm: IRAN-EO13846
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
51072
  • ALYA MARINE SDN BHD
  • ALYA MARINE SENDIRIAN BERHAD
Riik: MY
Aadress: A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150
Programm: IRAN-EO13846
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
51073
  • AVIEK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, Moscow, 125319
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
51075
  • KSIAN LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Zhurnalistov D. 2A, Pomeshch. 404V, Kazan, 420029
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
51076
  • LIBAN OUI SARL
Riik: LB
Aadress: 1 Ouzai St, Beirut
Märkus: (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)
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
51078
  • UNITED SONS
Riik: LB
Märkus: (Linked To: HAMADI, Houssam Hasan)
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
51079
  • CELIA ARMAS LTD
Riik: CN
Aadress: Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
Programm: IRAN-EO13846
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
51080
  • HAMADI, Houssam Hasan
Riik: LB
Aadress: Beirut
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
51081
  • EKVIK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191
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
51083
  • LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Riik: RU
Aadress: Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021
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
51084
  • GM FARM
  • G.M. FARM SARL
  • JM PHARM
Riik: LB
Aadress: Al Ghubayri, Beirut
Märkus: (Linked To: ATWI, Silvana)
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
51085
  • SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095
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
51086
  • LIMITED LIABILITY COMPANY CNC VOLGA
Riik: RU
Aadress: Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302
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
51087
  • MATHEUS MELENDEZ, Alberto 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
51088
  • VILLAMIZAR GOMEZ, Jesus Rafael
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
51090
  • ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Riik: IN
Aadress: No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034; Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092
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
51092
  • KDG ENGINEERING PRIVATE LIMITED
Riik: IN
Aadress: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020
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
51093
  • ORBIT FINTRADE LLP
Riik: IN
Aadress: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
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
51096
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Riik: IN
Aadress: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
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.