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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52257
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Riik: RU
Aadress: 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191
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
52258
  • BERDSKII ELECTROMEHANICHESKII ZAVOD AO
  • JOINT STOCK COMPANY BEMZ
  • JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
Riik: RU
Aadress: Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009
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
52259
  • YURCHENKO, Vasili Alekseevich
  • YURCHENKO, Vasiliy Alekseevich
Riik: RU
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
52260
  • SAVCHENKOV, Sergei Pavlovich
  • SAVCHENKOV, Sergey Pavlovich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT)
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
52261
  • JOINT STOCK COMPANY ARDAL
Riik: RU
Aadress: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106
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
52262
  • BUREAU 53
  • DEPARTMENT 53
  • DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
  • KOREA PONGNAESAN TRADING CORPORATION
Riik: KP; RU
Aadress: Pyongyang
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
52263
  • GUAN, Tianfeng
Riik: CN
Aadress: Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, 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
52264
  • LIAONING CHINA TRADE INDUSTRY CO., LTD.
  • LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Riik: CN
Aadress: Dandong
Märkus: (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE 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
52265
  • GHEZEL HESAR PENITENTIARY
  • GHEZEL HESAR PRISON
  • QEZEL HESAR PENITENTIARY
Riik: IR
Aadress: Payam Rd, Mehrshahr, Karaj, Alborz Province
Programm: CAATSA - IRAN
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
52268
  • Cochito
  • VIRAMONTES SESTEAGA, Alan
Riik: MX
Aadress: Sonora
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
52269
  • ROSE SHIPPING LIMITED
  • ROSE SHIPPING LTD
  • ROSE SHIPPING LTD-LIB
Riik: GR; LR
Aadress: 2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia
Programm: IRAN-EO13902
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
52270
  • JOURNEY INVESTMENT CO.
  • JOURNEY INVESTMENT COMPANY
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: IRAN-EO13902
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
52272
  • GALAXY MANAGEMENT NV
Riik: SR
Aadress: Keizer Straat 40, Paramaribo
Programm: IRAN-EO13846
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
52274
  • ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Riik: IN
Aadress: Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053
Programm: IRAN-EO13846
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
52281
  • GRUPO VINDENDE S.A. DE C.V.
Riik: MX
Aadress: Naucalpan de Juarez, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
52282
  • KOREA OSONG SHIPPING CORPORATION
  • OSONG SHIPPING COMPANY
  • OSONG SHIPPING CORPORATION
Riik: KP
Aadress: Kansong-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK3
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
52283
  • CHONSURIM TRADING CORPORATION
  • KOREA CHONSURIM TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK3
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
52284
  • MASTER JOINT CO., LIMITED
Riik: CN
Aadress: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong
Programm: IRAN-EO13902
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
52286
  • SON, Kyong Sik
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: KOREA OSONG SHIPPING CORPORATION)
Programm: DPRK3
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
52288
  • PASSADA MARITIME LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: IRAN-EO13902
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.