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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52102
Nimekirja kuupäev: 25.06.2025
  • RUBINI INVESTMENT GROUP LIMITED
  • RUBINI INVESTMENTS GROUP LIMITED
Riik: AE
Aadress: Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, 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
52104
Nimekirja kuupäev: 25.06.2025
  • SKORUS INVESTMENTS PVT LTD
Riik: ZW
Aadress: Fidelity House, Releigh Street, Harare
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
52105
Nimekirja kuupäev: 25.06.2025
  • MEMORIES GOLDEN JEWELLERY L.L.C
Riik: AE
Aadress: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai
Märkus: (Linked To: SUN MULTINATIONAL DMCC)
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
52106
Nimekirja kuupäev: 25.06.2025
  • PRECIOUS BULLION DMCC
Riik: AE
Aadress: 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
52107
Nimekirja kuupäev: 25.06.2025
  • SUN STAR TRAVEL & TOURISM L.L.C
Riik: AE
Aadress: Deira Al Khabeesi, 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
52108
Nimekirja kuupäev: 25.06.2025
  • MANURAMA LIMITED
Riik: KE
Aadress: P.O Box 10711, Nairobi; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
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
52112
Nimekirja kuupäev: 25.06.2025
  • SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
  • SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Riik: CN
Aadress: Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan
Programm: CYBER2
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
52113
Nimekirja kuupäev: 25.06.2025
  • IM, Song Jin
Riik: KP
Programm: DPRK4
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
52114
Nimekirja kuupäev: 25.06.2025
  • KIM, Yongbok
  • KIM, Yong Bok
Riik: KP
Pealkiri: President of Pyongyang University of Automation
Programm: DPRK2
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
52115
Nimekirja kuupäev: 25.06.2025
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Riik: KP
Pealkiri: President of Pyongyang University of Automation
Programm: DPRK2
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
52116
Nimekirja kuupäev: 25.06.2025
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Riik: KP
Pealkiri: Minister of the Ministry of People's Armed Forces
Programm: DPRK2
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
52117
Nimekirja kuupäev: 25.06.2025
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Riik: KP
Programm: DPRK2
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
52118
Nimekirja kuupäev: 25.06.2025
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Riik: RU
Aadress: 44 Tolmachevskaya, Novosibirsk, 630052
Programm: DPRK4; 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
52119
Nimekirja kuupäev: 25.06.2025
  • EAST TRADING
  • LLC VOSTOK TRADING
  • VOSTOK TRADING LIMITED LIABILITY COMPANY
  • VOSTOK TRADING LLC
Riik: RU
Aadress: Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519
Programm: DPRK4; 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
52120
Nimekirja kuupäev: 25.06.2025
  • DV INK LIMITED LIABILITY COMPANY
  • DV INK LLC
  • DV INK OOO
Riik: RU
Aadress: D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512
Programm: DPRK4; 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
52121
Nimekirja kuupäev: 25.06.2025
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Riik: RU
Aadress: d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
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
52122
Nimekirja kuupäev: 25.06.2025
  • GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186
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
52123
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Lenina D. 56, Khanty-Mansiysk, 628011
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
52124
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT VOSTOK LLC
Riik: RU
Aadress: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045
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
52125
Nimekirja kuupäev: 25.06.2025
  • AO GAZPROMNEFT MORP
  • AO GAZPROMNEFT MOSCOW REFINERY PLANT
  • GAZPROMNEFT MNPZ AO
  • GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT MOSCOW REFINERY JSC
  • GAZPROMNEFT MOSKOVSKIY NPZ AO
Riik: RU
Aadress: Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429
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
21899 tulemust leitud.