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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51883
Nimekirja kuupäev: 29.04.2025
  • KAT DENNINGS LIMITED
Riik: CN
Aadress: Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51887
Nimekirja kuupäev: 29.04.2025
  • MARSA ENERGY TRADING DMCC
Riik: AE
Aadress: Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51890
Nimekirja kuupäev: 29.04.2025
  • DOUBLE HARMONY MARINE CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51892
Nimekirja kuupäev: 29.04.2025
  • SUNRISE X TRADING CO LIMITED
Riik: CN
Aadress: Rm A,12/F, ZJ300, Wan Chai, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51894
Nimekirja kuupäev: 29.04.2025
  • PEARL SHIPPING AND TRADING LTD
  • PEARL SHIPPING & TRADING LTD
Riik: LB
Aadress: 1st Floor, Boubes Center, Moussaytbeh Street, Beirut
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
51898
Nimekirja kuupäev: 29.04.2025
  • MERLUZA GROUP LIMITED
Riik: CN
Aadress: Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51900
Nimekirja kuupäev: 29.04.2025
  • ZION TRADE LIMITED
Riik: AE
Aadress: Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51901
Nimekirja kuupäev: 29.04.2025
  • ARCTOS SHIPPING AND TRADE DMCC
Riik: AE
Aadress: 3O-01-5033 Jewellery & Gemplex 3, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51902
Nimekirja kuupäev: 29.04.2025
  • LEPUS SAI LIMITED
Riik: CN
Aadress: Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51906
Nimekirja kuupäev: 29.04.2025
  • HARMONY GROVE CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51909
Nimekirja kuupäev: 29.04.2025
  • AMBRA LIMITED
Riik: CN
Aadress: Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51911
Nimekirja kuupäev: 29.04.2025
  • PRATUM OIL TRADING LLC
Riik: AE
Aadress: Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51912
Nimekirja kuupäev: 29.04.2025
  • MOSHTAQ TEJARAT SANAT CO JSC
Riik: IR
Aadress: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
51914
Nimekirja kuupäev: 29.04.2025
  • ETERRA CRUDE OIL ABROAD TRADING LLC
Riik: AE
Aadress: Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51915
Nimekirja kuupäev: 29.04.2025
  • ODINE MARINE INC.
  • ODINE MARINE INCORPORATED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51917
Nimekirja kuupäev: 29.04.2025
  • GURON TRADING LIMITED
Riik: CN
Aadress: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51922
Nimekirja kuupäev: 29.04.2025
  • ELIAS SHIPPING AND TRADING GROUP S.A.
  • ELIAS SHIPPING & TRADING GROUP SA
Riik: PA
Aadress: 21st Floor, Global Plaza Building, Calle 50, Panama City
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
51923
Nimekirja kuupäev: 29.04.2025
  • AQUAQUASAR HOLDING LIMITED
Riik: AG
Aadress: Antigua
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51932
Nimekirja kuupäev: 29.04.2025
  • VELINE SHIPTRADE INC
  • VELINE SHIPTRADE INCORPORATED
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
51936
Nimekirja kuupäev: 29.04.2025
  • NATIVA MANAGEMENT LTD
Riik: MH
Aadress: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
21723 tulemust leitud.