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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52083
  • VAYA, Sanjay Keshavji
Riik: ZW
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
52084
  • SINHA, Swetang
Riik: ZW
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
52085
  • VAYA, Mukesh Mansukhlal
Riik: AE
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
52086
  • SOOD, Rahul
Riik: KE
Aadress: House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
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
52087
  • PATTNI, Mishaal Hitesh
Riik: AE
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
52088
  • CROSBY, David Paul
Riik: ZW
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
52089
  • SAHARA PETROLEUM PTE. LTD.
Riik: SG
Aadress: One Raffles Place, #21-01, Singapore, 048616
Märkus: (Linked To: SOOD, Rahul)
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
52090
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
  • SAKHARA PETROLEUM OSOO
Riik: KG
Aadress: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52091
  • MIRDK FUELS
  • MIRDK FYUELS OSOO
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52092
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
  • ROYAL SONA OSOO
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52093
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
  • SUPRIM EF IKS OSOO
Riik: KG
Aadress: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
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
52094
  • SUN MULTINATIONAL DMCC
Riik: AE
Aadress: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, 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
52096
  • MARWA INVESTMENTS LIMITED
Riik: AE
Aadress: P.O. Box 43630, Dubai; Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, 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
52097
  • SUZAN GENERAL TRADING DMCC
  • SUZAN GENERAL TRADING JLT
Riik: AE
Aadress: 2508 One Lake Plaza, Dubai; PO Box 14401, 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
52098
  • FIZA GOLD AND BULLION TRADING L.L.C
  • FIZA GOLD AND DIAMOND JEWELLERY L.L.C
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
52099
  • SIAM EXPERT TRADING COMPANY LIMITED
Riik: TH
Aadress: 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok
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
52100
  • GOLDEN LUXURY JEWELLERY TRADING L.L.C
Riik: AE
Aadress: Unit 202, Al Harmoodi Building, Gold Souq, Deira, 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
52101
  • RUHMEER DIAMONDS DMCC
Riik: AE
Aadress: Office 13L, Gold Tower, Cluster I, JLT, 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
52102
  • 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
  • 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
31384 tulemust leitud.