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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23512
Nimekirja kuupäev: 04.05.2025
  • RYANG, Tae-ch'o'l
  • RYANG, Tae Chol
Riik: CN
Aadress: Tumen
Pealkiri: Representative of the Korea Ryonbong General Corporation in Tumen, China
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
23513
Nimekirja kuupäev: 04.05.2025
  • HWASONG SHIPPING CO LTD
Riik: KP
Aadress: Changgyong dong, Sosong-guyok, Pyongyang
Programm: DPRK4
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
23515
Nimekirja kuupäev: 04.05.2025
  • KOREA KUMUNSAN SHIPPING CO
Riik: KP
Aadress: Pongnam-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23516
Nimekirja kuupäev: 04.05.2025
  • BAK, Gwang Hun
  • PAK, Gwang Hun
  • PAK, Kwang-hun
  • PAK, Kwang Hun
Riik: RU
Aadress: Vladivostok
Pealkiri: Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
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
23519
Nimekirja kuupäev: 04.05.2025
  • HANA ELECTRONIC JV COMPANY
  • HANA ELECTRONICS
  • HANA ELECTRONICS JVC
Riik: KP
Aadress: Pyongyang
Programm: DPRK4
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
23520
Nimekirja kuupäev: 04.05.2025
  • KOREA MARINE AND INDUSTRIAL TRDG
  • KOREA MARINE & INDUSTRIAL TRDG
Riik: KP
Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang
Programm: DPRK4
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
23523
Nimekirja kuupäev: 04.05.2025
  • BEIJING CHENGXING TRADING CO. LTD.
Riik: CN
Aadress: Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing
Programm: DPRK4
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
23524
Nimekirja kuupäev: 04.05.2025
  • CK INTERNATIONAL LTD
Riik: HK; KP
Aadress: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Programm: DPRK4
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
23543
Nimekirja kuupäev: 04.05.2025
  • INSTAR LODZHISTIKS, OOO
  • INSTAR LOGISTICS
Riik: RU
Aadress: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
23544
Nimekirja kuupäev: 04.05.2025
  • KOLOSOV, Bogdan
  • KOLOSOV, Bogdan Valeryevich
Riik: RU
Aadress: House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060
Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Programm: UKRAINE-EO13661
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
23545
Nimekirja kuupäev: 04.05.2025
  • CHEREZOV, Andrei
  • CHEREZOV, Andrey
  • CHEREZOV, Andrey Vladimirovich
Riik: RU
Pealkiri: Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Programm: UKRAINE-EO13661
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
23546
Nimekirja kuupäev: 04.05.2025
  • GRABCHAK, Evgeniy
  • GRABCHAK, Evgeniy Petrovich
  • GRABCHAK, Evgeny
Riik: RU
Pealkiri: Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Programm: UKRAINE-EO13661
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
23547
Nimekirja kuupäev: 04.05.2025
  • AL-KINDI, Abu al-Miqdad
  • BATARFI, Khaled
  • BATARFI, Khaled Saeed
  • BATARFI, Khalid
  • BATARFI, Khalid bin Umar
  • BATARFI, Khalid Saeed
  • MIQDAD, Abu
Riik: YE
Programm: 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
23548
Nimekirja kuupäev: 04.05.2025
  • MALAKHOVA, Svetlana Anatolievna
  • MALAKHOVA, Svetlana Anatolyevna
  • MALAKHOVA, Svitlana Anatoliivna
Riik: UA
Aadress: 2A Levanevsky Street, Luhansk, Luhansk Region
Programm: UKRAINE-EO13660
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
23550
Nimekirja kuupäev: 04.05.2025
  • MALGIN, Pavel Vladimirovich
  • MALGIN, Pavlo Volodymirovich
  • MALHIN, Pavlo
Riik: UA
Aadress: Lenin Street 3, Apt. 1, Sorokino Krasnodon; Quarter Koshevogo 37, Apt. 28, Molodogvardeysk
Programm: UKRAINE-EO13660
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
23551
Nimekirja kuupäev: 04.05.2025
  • KOSTENKO, Elena Nikolaevna
  • KOSTENKO, Olena Mykolaivna
Riik: UA
Aadress: Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region
Programm: UKRAINE-EO13660
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
23552
Nimekirja kuupäev: 04.05.2025
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Riik: RU
Aadress: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
23553
Nimekirja kuupäev: 04.05.2025
  • AKTSIONERNOE OBSHCHESTVO VAD
  • AO, VAD
  • CJSC VAD
  • HIGH-QUALITY HIGHWAYS
  • JOINT STOCK COMPANY VAD
  • JSC VAD
  • VAD, AO
  • ZAO VAD
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019
Programm: UKRAINE-EO13685
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
23555
Nimekirja kuupäev: 04.05.2025
  • ABRAMOV, Valerii Vyacheslavovich
  • ABRAMOV, Valeri Vyacheslavovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: General Director
Programm: UKRAINE-EO13685
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
23556
Nimekirja kuupäev: 04.05.2025
  • PEREVALOV, Viktor Pavlovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: First Deputy General Director
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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.