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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54543
Nimekirja kuupäev: 02.10.2025
  • ATLANTIS M. SHIPPING CO
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54562
Nimekirja kuupäev: 02.10.2025
  • PENZEV, Arsenii Aleksandrovich
Riik: RU
Aadress: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54563
Nimekirja kuupäev: 02.10.2025
  • BOZOYAN, Yurii Meruzhanovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54564
Nimekirja kuupäev: 02.10.2025
  • KNYAZEV, Igor Anatolyevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54565
Nimekirja kuupäev: 02.10.2025
  • GAST, Vladimir Vyacheslavovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54566
Nimekirja kuupäev: 02.10.2025
  • AEZA GROUP LLC
Riik: RU
Aadress: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318
Programm: CAATSA - RUSSIA; CYBER4
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
54567
Nimekirja kuupäev: 02.10.2025
  • AEZA INTERNATIONAL, LTD.
Riik: GB
Aadress: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CYBER4
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
54568
Nimekirja kuupäev: 02.10.2025
  • AEZA LOGISTIC LLC
Riik: RU
Aadress: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54569
Nimekirja kuupäev: 02.10.2025
  • CLOUD SOLUTIONS LLC
Riik: RU
Aadress: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54582
Nimekirja kuupäev: 02.10.2025
  • JAMIL, Neameh Ahmad
  • JAMIL, Nehme Ahmad
  • JAMIL, Nehmeh Ahmad
  • JAMIL, Nima Ahmad
  • JAMIL, Nima Ahmed
  • JAMIL, Ni'mah Ahmad
  • JAMIL, Nuama
Riik: LB
Aadress: Hay al-Madi, Baabda
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54583
Nimekirja kuupäev: 02.10.2025
  • KASSEER, Issa Hussein
  • KASSIR, Issa Hussein
  • KSIR, Isa
  • QASIR, 'Isa Husayn
Riik: LB
Aadress: Deir Qanoun en Nahr, Tyre, South Governorate
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54584
Nimekirja kuupäev: 02.10.2025
  • FAWAZ, Samer Hasan
  • FUAZ, Samer
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54585
Nimekirja kuupäev: 02.10.2025
  • BAYZ, 'Imad Muhammad
  • BEIZ, Imad
  • BEZZ, Imad Mohamad
  • BIZ, Imad
Riik: LB
Aadress: Mashghara al-Tahta, Beqaa
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54586
Nimekirja kuupäev: 02.10.2025
  • KARNEEB, Ali
  • KARNIB, Ali Mohamad
  • KARNIB, Ali Mohammed
Riik: LB
Aadress: Hadatha Bint Jbeil, Nabatieh
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54587
Nimekirja kuupäev: 02.10.2025
  • AL TASHEELAT COMPANY LLC
  • TASHILAT
  • TASHILAT SARL
Riik: LB
Aadress: Hadi Nasralla Street, Bourj Barajneh, Baabda
Märkus: (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn)
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
54588
Nimekirja kuupäev: 02.10.2025
  • KRESHT, Ali Ahmad
  • KRISHT, Ali
  • KRISHT, Ali Ahmad
Riik: LB
Aadress: Borj el-Chemali, Tyre; Kresht Building, 1st Floor, Abbasieh
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54589
Nimekirja kuupäev: 02.10.2025
  • BADIR, Mohammed Suleiman
  • BDEIR, Mohamad Sleiman
  • BEDAIR, Muhammad
Riik: LB
Aadress: Al-Musaytbeh, Beirut
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54605
Nimekirja kuupäev: 02.10.2025
  • PEAKWAY GLOBAL LIMITED
Riik: CN
Aadress: Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54606
Nimekirja kuupäev: 02.10.2025
  • GAH PETROCHEMICAL TRADING LIMITED
Riik: CN
Aadress: Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54607
Nimekirja kuupäev: 02.10.2025
  • MIST TRADING CO., LIMITED
Riik: CN
Aadress: Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
22969 tulemust leitud.