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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56971
  • MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
  • MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Riik: AE
Aadress: 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
56973
  • CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
Riik: MX
Aadress: Matamoros, Tamaulipas
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56974
  • OJ LIVING TRUST, S.A.P.I. DE C.V.
Riik: MX
Aadress: Monterrey, Nuevo Leon
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56975
  • RK REAL KING, S.A. DE C.V.
Riik: MX
Aadress: Queretaro, Queretaro
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56976
  • SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
Riik: MX
Aadress: Matamoros, Tamaulipas
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56977
  • CUCUMBER SWEET WAVES LTD
Riik: GB
Aadress: 27 Old Gloucester Street, London, WC1N 3AX
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56978
  • OGUI FLETES
Riik: MX
Aadress: Matamoros, Tamaulipas
Märkus: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
56981
  • NOBITEX
  • RAHKAR FANAVARI NOOYAN
Riik: IR
Aadress: Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran
Programm: IRAN; IRAN-EO13902; 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
56990
  • MORTENOIR
  • SRGSRGSRG111
  • ZELENYUK, Sergei Sergeevich
  • ZELENYUK, Sergey Sergeevich
  • ZELENYUK, Sergey Sergeyevich
Riik: RU
Aadress: Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068
Programm: CAATSA - RUSSIA; CYBER4; PAIPA
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
56991
  • LLC MATRITSA
  • MATRIX LIMITED
  • MATRIX LLC
  • MATRIX LTD
  • OPERATION ZERO
  • OPZERO
Riik: RU
Aadress: Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206
Programm: CAATSA - RUSSIA; CYBER4; PAIPA
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
56992
  • SPECIAL TECHNOLOGY SERVICES LLC FZ
Riik: AE
Aadress: Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai
Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich)
Programm: CAATSA - RUSSIA; CYBER4; PAIPA
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
56993
  • VASANOVICH, Marina Evgenyevna
  • VASANOVICH, Marina Yevgenyevna
Riik: RU
Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56994
  • MAMASHOYEV, Azizjon Makhmudovich
  • MAMASHOYEV, Azizjon Maxmudovich
Riik: UZ
Aadress: 60 Amir Timur Avenue, Tashkent
Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56995
  • GABR
  • KUCHEROV, Oleg Vyacheslavovich
Riik: RU
Aadress: Samara
Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56996
  • ADVANCED SECURITY SOLUTIONS
  • ADVANCE SECURITY SOLUTIONS
Riik: AE; UZ
Aadress: R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent
Märkus: (Linked To: MAMASHOYEV, Azizjon Makhmudovich)
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
56997
  • BEHENGAM TADBEER QESHM SHIPPING COMPANY
  • BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Riik: IR
Aadress: Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612; Irancheh
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
57001
  • POROS MARITIME VENTURES S.A.
Riik: PA
Aadress: 21st Floor, Global Plaza, Calle 50, Panama City
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
57002
  • OCEAN KUDOS SHIPPING COMPANY 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
57003
  • MISTRAL FLEET CO LTD
  • MISTRAL FLEET COMPANY LIMITED
Riik: VG
Aadress: Road Town, Tortola
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
57004
  • VAST MARINE INC
  • VAST MARINE INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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.