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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52094
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
52105
Nimekirja kuupäev: 24.11.2025
  • MEMORIES GOLDEN JEWELLERY L.L.C
Riik: AE
Aadress: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai
Märkus: (Linked To: SUN MULTINATIONAL DMCC)
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
52106
Nimekirja kuupäev: 24.11.2025
  • PRECIOUS BULLION DMCC
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
52107
Nimekirja kuupäev: 24.11.2025
  • SUN STAR TRAVEL & TOURISM L.L.C
Riik: AE
Aadress: Deira Al Khabeesi, 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
52108
Nimekirja kuupäev: 24.11.2025
  • MANURAMA LIMITED
Riik: KE
Aadress: P.O Box 10711, Nairobi; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
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
52112
Nimekirja kuupäev: 24.11.2025
  • SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
  • SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Riik: CN
Aadress: Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, 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
52113
Nimekirja kuupäev: 24.11.2025
  • IM, Song Jin
Riik: KP
Programm: DPRK4
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
52114
Nimekirja kuupäev: 24.11.2025
  • KIM, Yongbok
  • KIM, Yong Bok
Riik: KP
Pealkiri: President of Pyongyang University of Automation
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
52115
Nimekirja kuupäev: 24.11.2025
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Riik: KP
Pealkiri: President of Pyongyang University of Automation
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
52116
Nimekirja kuupäev: 24.11.2025
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Riik: KP
Pealkiri: Minister of the Ministry of 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
52117
Nimekirja kuupäev: 24.11.2025
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Riik: KP
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
52118
Nimekirja kuupäev: 24.11.2025
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Riik: RU
Aadress: 44 Tolmachevskaya, Novosibirsk, 630052
Programm: DPRK4; 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
23256 tulemust leitud.