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51857
  • HONG KONG HANYUAN SHIPPING CO LIMITED
Riik: CN
Aadress: Rm. 4, 16/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
51859
  • KUDRYASHOV, Sergei Ivanovich
  • KUDRYASHOV, Sergey Ivanovich
Riik: RU
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
51862
  • AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Riik: IR
Aadress: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197
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
51865
  • VOROBEV, Vadim Nikolaevich
  • VOROBYEV, Vadim Nikolaevich
  • VOROBYOV, Vadim Nikolaevich
Riik: RU
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
51870
  • ALEKPEROV, Iussuf
  • ALEKPEROV, Yusuf Vagitovich
Riik: RU
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
51872
  • DEMEX TRADING LIMITED DMCC
Riik: AE
Aadress: Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, 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
51876
  • HAIMA SHIPPING LIMITED
Riik: SC
Aadress: 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
51881
  • MARION COMMODITY DMCC
Riik: AE
Aadress: Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, 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
51883
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31384 tulemust leitud.