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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23272
Nimekirja kuupäev: 04.05.2025
  • ORAMA PROPERTIES LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, 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
23273
Nimekirja kuupäev: 04.05.2025
  • DGI MINING LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
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
23274
Nimekirja kuupäev: 04.05.2025
  • ROZARO DEVELOPMENT LIMITED
Riik: GI
Aadress: 57/63 Line Wall Road
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
23275
Nimekirja kuupäev: 04.05.2025
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Riik: RU
Aadress: Moscow
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
23276
Nimekirja kuupäev: 04.05.2025
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Riik: GT
Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
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
23277
Nimekirja kuupäev: 04.05.2025
  • SHAH, Mukhtar Hamid
Riik: PK
Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
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
23278
Nimekirja kuupäev: 04.05.2025
  • SOE, Maung Maung
Riik: MM
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
23279
Nimekirja kuupäev: 04.05.2025
  • GAO, Yan
Riik: CN
Aadress: Beijing
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
23283
Nimekirja kuupäev: 04.05.2025
  • BOL, Benjamin
  • BOL MEL, Benjamin
  • BOL MEL KUOL, Benjamin
  • BOL MOL KUOT, Benjamin
  • BOR, Benjamin
Riik: KE; SS
Aadress: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202
Pealkiri: President of ABMC Thai-South Sudan Construction Company
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
23284
Nimekirja kuupäev: 04.05.2025
  • PARTIZAN ARMS
  • PARTIZAN ARMS DOO
  • PARTIZAN TECH DOO
  • PARTIZAN TECH DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Riik: RS
Aadress: Maglajska 19 11000, Beograd (Savski Venac)
Märkus: (Linked To: TESIC, Slobodan)
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
23285
Nimekirja kuupäev: 04.05.2025
  • CHARSO LIMITED
Riik: CY
Aadress: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Märkus: (Linked To: TESIC, Slobodan)
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
23286
Nimekirja kuupäev: 04.05.2025
  • GRAWIT LIMITED
Riik: CY
Aadress: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol
Märkus: (Linked To: TESIC, Slobodan)
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
23287
Nimekirja kuupäev: 04.05.2025
  • CALIDUS TRADE DOO
  • CALIDUS TRADE DOO BEOGRAD
  • TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Riik: RS
Aadress: Maglajska 19 11000, Beograd 6, Beograd
Märkus: (Linked To: TESIC, Slobodan)
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
23288
Nimekirja kuupäev: 04.05.2025
  • SLOBODAN, Tezic
  • TESIC, Slobodan
Riik: RS
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
23303
Nimekirja kuupäev: 04.05.2025
  • CHAIKA, Artem
  • CHAYKA, Artem Yuryevich
Riik: RU
Aadress: 38/2 Staraya Basmannaya, Apt. 310, Moscow
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
23304
Nimekirja kuupäev: 04.05.2025
  • JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
  • JAMMEH BABILI MANSA, Yahya AJJ
  • JAMMEH, Yahya
  • JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Riik: GQ
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
23305
Nimekirja kuupäev: 04.05.2025
  • BADGIE, Yankuba
  • BADJIE, Yankuba
  • BADJI, Yankouba
Riik: GM
Aadress: Banjul
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
23307
Nimekirja kuupäev: 04.05.2025
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Riik: UZ
Aadress: Tashkent
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
23308
Nimekirja kuupäev: 04.05.2025
  • RIVAS REYES, Roberto Jose
Riik: NI
Aadress: Managua
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
23323
Nimekirja kuupäev: 04.05.2025
  • KANILAI GROUP INTERNATIONAL
  • KGI INTERNATIONAL COMPANY LTD
Riik: GM
Aadress: Banjul; P.O. Box 3070 Serrekunda
Märkus: (Linked To: JAMMEH, Yahya)
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.