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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51912
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
51941
  • GPB FINANCIAL SERVICES HONG KONG LIMITED
Riik: CN
Aadress: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong
Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
51942
  • GPB AFRICA AND MIDDLE EAST PTY LTD
Riik: ZA
Aadress: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146
Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
51943
  • YAKOVLEV, Yuri Vladimirovich
  • YAKOVLEV, Yuriy Vladimirovich
Riik: RU
Aadress: Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261
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
51945
  • OBOZOV, Sergei Aleksandrovich
  • OBOZOV, Sergey Alexandrovich
Riik: RU
Aadress: Bakhrushina Str., 13-15, Moscow
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
51946
  • OLENIN, Alexandrovich Yuri
  • OLENIN, Yurii Aleksandrovich
  • OLENIN, Yury Aleksandrovich
Riik: RU
Aadress: Fersmana 11-32, Moscow, 117312
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
51947
  • NOVIKOV, Sergei Gennadyevich
  • NOVIKOV, Sergey Gennadyevich
Riik: RU
Aadress: Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771
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
51948
  • DENISOV, Konstantin Ivanovich
Riik: RU
Aadress: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513
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
51949
  • KRYUKOV, Oleg Vasilyevich
Riik: RU
Aadress: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009
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
51950
  • LIKHACHEV, Aleksei Evgenyevich
  • LIKHACHEV, Alexey Evgenyevich
  • LIKHACHEV, Alexey Yevgenyevich
Riik: RU
Aadress: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151
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
51951
  • AL-QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha Ahmed
  • QATIRJI, Muhammad Agha Ahmed Rashdi
Riik: AE
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
51952
  • NIKIPELOV, Andrei Vladimirovich
  • NIKIPELOV, Andrey Vladimirovich
Riik: RU
Aadress: Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218
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
51956
  • KOMAROV, Kirill Borisovich
Riik: RU
Aadress: 2nd Cossachy Lane, 4-1-12, Moscow, 119180
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
31384 tulemust leitud.