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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52270
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
Nimekirja kuupäev: 24.11.2025
  • 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
52289
Nimekirja kuupäev: 24.11.2025
  • JONG, In Chol
Aadress: laos
Märkus: (Linked To: CHONSURIM TRADING 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
52290
Nimekirja kuupäev: 24.11.2025
  • LAGOSMARINE LIMITED
Riik: CY
Aadress: Andrea Araoyzou 2, Limassol, 4150
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
52291
Nimekirja kuupäev: 24.11.2025
  • RIM, Ryong Nam
Riik: CN; KP
Aadress: Pyongyang; Shenyang
Programm: 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
52292
Nimekirja kuupäev: 24.11.2025
  • KIM, Yon Hui
Riik: CN
Aadress: Shenyang
Programm: 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
52293
Nimekirja kuupäev: 24.11.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Riik: KP
Aadress: Pyongyang
Programm: 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
52294
Nimekirja kuupäev: 24.11.2025
  • SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
  • SAFWAN FOR SHIPPING AND TRADE
Riik: CN; YE
Aadress: Nasr Street, Sanaa; Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang
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
52297
Nimekirja kuupäev: 24.11.2025
  • ABD-AL-WADUD, Wail Muhammad Said
  • ABDULWADOD, Wail Mohammed Saeed
Riik: YE
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
52298
Nimekirja kuupäev: 24.11.2025
  • HAG, Omar Ahmed Omar Ahmed
  • HAJJ, Umar Ahmad Umar Ahmad
Riik: YE
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
52299
Nimekirja kuupäev: 24.11.2025
  • KOSARAC, Stasa
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
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
52300
Nimekirja kuupäev: 24.11.2025
  • NIMBUS INNOVATIONS D.O.O. BANJA LUKA
Riik: BA
Aadress: Brace Pantica 2, Banja Luka, 78000
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
52301
Nimekirja kuupäev: 24.11.2025
  • DOBRIC, Aco
  • DOBRIC, Aleksandar
Riik: BA
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
23256 tulemust leitud.