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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52736
Nimekirja kuupäev: 24.04.2025
  • RAKOVIC, Goran
Riik: BA
Programm: BALKANS-EO14033
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
52737
Nimekirja kuupäev: 24.04.2025
  • PANIC, Dalibor
Riik: BA
Programm: BALKANS-EO14033
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
52738
Nimekirja kuupäev: 24.04.2025
  • MILANKOVIC, Dijana
Riik: BA
Programm: BALKANS-EO14033
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
52739
Nimekirja kuupäev: 24.04.2025
  • SELMAN, Dzerard
Riik: BA
Programm: BALKANS-EO14033
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
52740
Nimekirja kuupäev: 24.04.2025
  • KUZMANOVIC, Rajko
Riik: BA
Programm: BALKANS-EO14033
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
52741
Nimekirja kuupäev: 24.04.2025
  • FILIPOVIC, Goran
Riik: BA
Programm: BALKANS-EO14033
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
52743
Nimekirja kuupäev: 24.04.2025
  • OJSC KEREMET BANK
Riik: KG
Aadress: 40/4 Togolok Moldo str, Bishkek, 720001
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
52745
Nimekirja kuupäev: 24.04.2025
  • COROVIC, Pavle
Riik: BA
Aadress: Banja Luka
Märkus: (Linked To: GLOBAL LIBERTY D.O.O. LAKTASI)
Programm: BALKANS-EO14033
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
52746
Nimekirja kuupäev: 24.04.2025
  • BOJANIC, Radmila
Riik: BA
Märkus: (Linked To: DODIK, Igor; Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA)
Programm: BALKANS-EO14033
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
52747
Nimekirja kuupäev: 24.04.2025
  • YIN, Kecheng
Riik: CN
Aadress: Shanghai
Programm: CYBER3
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
52748
Nimekirja kuupäev: 24.04.2025
  • DODIK, Sinisa
Riik: BA
Aadress: Banja Luka
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
52749
Nimekirja kuupäev: 24.04.2025
  • SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
Riik: CN
Aadress: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000
Programm: CYBER3
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
52750
Nimekirja kuupäev: 24.04.2025
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Riik: YE
Aadress: Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a
Märkus: (Linked To: ANSARALLAH)
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
52752
Nimekirja kuupäev: 24.04.2025
  • YONGHONGAN TRADE LIMITED
Riik: CN
Aadress: Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Programm: IFSR; NPWMD
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
52753
Nimekirja kuupäev: 24.04.2025
  • DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Programm: IFSR; NPWMD
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
52754
Nimekirja kuupäev: 24.04.2025
  • HONG KONG TIANLE INTERNATIONAL CO LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Programm: IFSR; NPWMD
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
52755
Nimekirja kuupäev: 24.04.2025
  • DDC DEVELOP INDUSTRY HONG KONG LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS)
Programm: IFSR; NPWMD
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
52756
Nimekirja kuupäev: 24.04.2025
  • SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000
Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS)
Programm: IFSR; NPWMD
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
52757
Nimekirja kuupäev: 24.04.2025
  • JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Riik: CN
Aadress: Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong
Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS)
Programm: IFSR; NPWMD
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
52813
Nimekirja kuupäev: 24.04.2025
  • MILETUS LINE LTD
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
21699 tulemust leitud.