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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23252
Nimekirja kuupäev: 04.05.2025
  • GERTLER, Dan
Riik: CG; IL
Aadress: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa
Programm: GLOMAG
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
23253
Nimekirja kuupäev: 04.05.2025
  • KARLOV, Gennady Vyacheslavovich
Programm: MAGNIT
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
23254
Nimekirja kuupäev: 04.05.2025
  • SHESHENYA, Alexei Nikolaevich
  • SHESHENYA, Alexey
Riik: RU
Aadress: Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539
Programm: MAGNIT
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
23255
Nimekirja kuupäev: 04.05.2025
  • DEBOUTTE, Pieter Albert
Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION)
Programm: GLOMAG
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
Nimekirja kuupäev: 04.05.2025
  • FLEURETTE DUTCH GROUP
  • FLEURETTE GROUP
  • FLEURETTE PROPERTIES LIMITED
  • GROUPE FLEURETTE
  • KARIBU AU DEVELOPMENT DURABLE AU CONGO
  • VENTORA INVESTMENTS S.A.SU
Riik: CG; GI; NL
Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23257
Nimekirja kuupäev: 04.05.2025
  • FLEURETTE HOLDINGS NETHERLANDS B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23258
Nimekirja kuupäev: 04.05.2025
  • GERTLER FAMILY FOUNDATION
  • LA FONDATION FAMILLE GERTLER
Riik: CG
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23259
Nimekirja kuupäev: 04.05.2025
  • OIL OF DRCONGO
  • OIL OF DR CONGO SPRL
Riik: CG
Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23260
Nimekirja kuupäev: 04.05.2025
  • JARVIS CONGO SARL
Riik: CG
Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi
Märkus: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23261
Nimekirja kuupäev: 04.05.2025
  • IDI
  • INTERNATIONAL DIAMOND INDUSTRIES
Riik: CG
Aadress: Kinshasa
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23262
Nimekirja kuupäev: 04.05.2025
  • DAN GERTLER DIAMONDS LTD.
  • D.G.D. INVESTMENTS LTD.
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23263
Nimekirja kuupäev: 04.05.2025
  • D.G.I. ISRAEL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23264
Nimekirja kuupäev: 04.05.2025
  • PROGLAN CAPITAL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: D.G.D. INVESTMENTS LTD.)
Programm: GLOMAG
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
23265
Nimekirja kuupäev: 04.05.2025
  • EMAXON FINANCE INTERNATIONAL INC.
  • INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Riik: CA
Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23266
Nimekirja kuupäev: 04.05.2025
  • AFRICA HORIZONS INVESTMENT LIMITED
Riik: GI; KY
Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23267
Nimekirja kuupäev: 04.05.2025
  • ALBERTINE DRC S.A.S.U
  • CAPRIKAT LIMITED
Riik: CG; VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23268
Nimekirja kuupäev: 04.05.2025
  • FOXWHELP LIMITED
Riik: VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23269
Nimekirja kuupäev: 04.05.2025
  • CAPRIKAT AND FOXWHELP SARL
Riik: CG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Programm: GLOMAG
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
23270
Nimekirja kuupäev: 04.05.2025
  • LORA ENTERPRISES LIMITED
Riik: VG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Programm: GLOMAG
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
23271
Nimekirja kuupäev: 04.05.2025
  • ZUPPA HOLDINGS LIMITED
Riik: VG
Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
21749 tulemust leitud.