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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55044
  • TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: ARCEGA AGUIRRE, Candelario)
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
55045
  • GRINEX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Riik: KG; RU
Aadress: Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek; Moscow
Märkus: (Linked To: GARANTEX EUROPE OU)
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
55046
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
  • OLD VECTOR LLC
Riik: KG
Aadress: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
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
55047
  • CDMC
  • CDMC ENTITE SARL
  • CDMC SARL
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Riik: CG
Aadress: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika
Programm: DRCONGO
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
55048
  • EAST RISE CORPORATION LIMITED
Riik: CN
Aadress: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
Programm: DRCONGO
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
55049
  • STAR DRAGON CORPORATION LIMITED
Riik: CN
Aadress: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
Programm: DRCONGO
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
55050
  • COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • PARECO
  • PARECO-FF
Riik: CG
Aadress: Masisi Territory, North Kivu
Programm: DRCONGO
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
55051
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Riik: IR
Aadress: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
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
55062
  • GUEMPUNGRI
  • SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Riik: CN
Aadress: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning
Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
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
55063
  • CHOSUN SINJIN TRADING COMPANY
  • CHOSUN SINJIN TRADING CORPORATION
  • KOREA SINJIN TRADING CORPORATION
  • SINJIN GENERAL TRADING CORPORATION
Riik: KP
Aadress: Mangyeongdae District, Chilgol 1 dong, 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
55064
  • KIM, U'ng-sun
  • KIM, Ung Sun
Riik: RU
Aadress: Khabarovsk
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
55065
  • ANDREYEV, Vitaliy Sergeyevich
Riik: RU
Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
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
55082
  • AL-SAMARRA'I, Waleed Khaled Hameed
  • HAMEED, Waleed Khaled Hameed
Riik: AE
Aadress: Dubai
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
55083
  • BABYLON NAVIGATION DMCC
Riik: AE
Aadress: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai
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
55085
  • TRYFO NAVIGATION INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55089
  • ODIAR MANAGEMENT S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55091
  • TOPSAIL SHIPHOLDING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55093
  • KEELY SHIPTRADE LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55095
  • PANAREA MARINE S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55099
  • GALAXY OIL FZE
  • GALAXY OIL FZ LLC
Riik: AE
Aadress: Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Märkus: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
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
31331 tulemust leitud.