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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56300
Nimekirja kuupäev: 25.11.2025
  • FARMLANE PRIVATE LIMITED
Riik: IN
Aadress: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017
Märkus: (Linked To: KLINGE, Marco)
Programm: IFSR; 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
56301
Nimekirja kuupäev: 25.11.2025
  • EVA HANDELSGESELLSCHAFT UG
  • MVM TRADING COMPANY LLC
Riik: DE
Aadress: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606
Märkus: (Linked To: KLINGE, Marco)
Programm: IFSR; 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
56302
Nimekirja kuupäev: 25.11.2025
  • MVM AMICI GENERAL TRADING LLC
  • MVM AMICI TRADING LLC
Riik: AE
Aadress: 2510, Churchill Executive Tower, Dubai
Märkus: (Linked To: KLINGE, Marco)
Programm: IFSR; 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
56303
Nimekirja kuupäev: 25.11.2025
  • MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
  • MLT LLC
Riik: RU
Aadress: Sh. Volkhovskoe Zd.11, Office 313, Kirishi, 187110
Märkus: (Linked To: MEDIA LAND, 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
56304
Nimekirja kuupäev: 25.11.2025
  • DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
  • DC KIRISHI LLC
Riik: RU
Aadress: Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11, Kirishi, 187110
Märkus: (Linked To: MEDIA LAND, 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
56305
Nimekirja kuupäev: 25.11.2025
  • SANAYE TOLIDIE ZAGROS SHIMI FARS
  • ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Riik: IR
Aadress: Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199
Märkus: (Linked To: QAYUMI, Vahid)
Programm: IFSR; 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
56306
Nimekirja kuupäev: 25.11.2025
  • FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
  • FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
  • SHIRAZ FARGAN CHEMICAL COMPANY
Riik: IR
Aadress: First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars
Märkus: (Linked To: QAYUMI, Vahid)
Programm: IFSR; 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
56307
Nimekirja kuupäev: 25.11.2025
  • VAHID GHAYOUMY GOODS WHOLESALERS LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY)
Programm: IFSR; 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
56313
Nimekirja kuupäev: 25.11.2025
  • HYSA, Arben
Riik: MX
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
Programm: TCO
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
56314
Nimekirja kuupäev: 25.11.2025
  • HYSA, Ramiz
Riik: MX
Aadress: Rosarito, Baja California
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
Programm: TCO
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
56315
Nimekirja kuupäev: 25.11.2025
  • HYSA, Fatos
Riik: AL
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
Programm: TCO
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
56316
Nimekirja kuupäev: 25.11.2025
  • HYSA, Fabjon
Riik: CA
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
Programm: TCO
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
56317
Nimekirja kuupäev: 25.11.2025
  • LOPEZ LOPEZ, Gilberto
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Programm: TCO
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
56318
Nimekirja kuupäev: 25.11.2025
  • BAKU, Eselda
  • HYSA, Eselda
Riik: MX
Aadress: Ensenada, Baja California
Märkus: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Programm: TCO
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
56319
Nimekirja kuupäev: 25.11.2025
  • CUCINA DEL PORTO S.A. DE C.V.
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: LOPEZ LOPEZ, Gilberto)
Programm: TCO
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
56320
Nimekirja kuupäev: 25.11.2025
  • DIVERSIONES LOS MOCHIS S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Arben)
Programm: TCO
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
56321
Nimekirja kuupäev: 25.11.2025
  • EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: LOPEZ LOPEZ, Gilberto)
Programm: TCO
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
56322
Nimekirja kuupäev: 25.11.2025
  • ENTRETENIMIENTO PALERMO S.A. DE C.V.
Riik: MX
Aadress: Sonora
Märkus: (Linked To: HYSA, Arben)
Programm: TCO
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
56323
Nimekirja kuupäev: 25.11.2025
  • ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Arben)
Programm: TCO
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
56324
Nimekirja kuupäev: 25.11.2025
  • ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Riik: MX
Aadress: Baja California
Märkus: (Linked To: HYSA, Luftar)
Programm: TCO
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
23372 tulemust leitud.