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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16836
Nimekirja kuupäev: 30.04.2025
  • BAMEX LIMITED
Riik: AT
Aadress: PostFach 52, Klagenfurt, 9023
Programm: SDNTK
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
16837
Nimekirja kuupäev: 30.04.2025
  • NORTHSTAR TRADING CORPORATION
  • SYNERGY CONSULTANTS LIMITED
Riik: SC
Aadress: Victoria
Programm: SDNTK
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
16838
Nimekirja kuupäev: 30.04.2025
  • KALLIOPE LIMITED
Riik: GI
Aadress: Suite 2, Portland House, Glacis Road
Programm: SDNTK
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
16839
Nimekirja kuupäev: 30.04.2025
  • PANYA AG
Riik: LI
Programm: SDNTK
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
16840
Nimekirja kuupäev: 30.04.2025
  • MERIDEIS D.O.O.
  • NIPL D.O.O.
Riik: SI
Aadress: 27 Vilharjeva Cesta, Ljubljana, 1000
Programm: SDNTK
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
16841
Nimekirja kuupäev: 30.04.2025
  • VELINVESTMENT D.O.O.
Riik: SI
Aadress: Vilharjeva Cesta 27, Ljubljana, 1000
Programm: SDNTK
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
16842
Nimekirja kuupäev: 30.04.2025
  • PALEA D.O.O.
  • PALEA LTD.
Riik: SI
Aadress: 57 B Tbilisijska Ulica, Ljubljana, 1000
Programm: SDNTK
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
16846
Nimekirja kuupäev: 30.04.2025
  • SUCCESS MOVE LTD.
Riik: CN
Aadress: No. 1109 Zhongshan Road, Dalian
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
16847
Nimekirja kuupäev: 30.04.2025
  • DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Riik: CN
Aadress: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601
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
16848
Nimekirja kuupäev: 30.04.2025
  • TEREAL INDUSTRY AND TRADE LIMITED
Riik: CN
Aadress: No. 9 Hongji Street, Xi Gang District, Dalian City
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
16849
Nimekirja kuupäev: 30.04.2025
  • DALIAN ZENGHUA TRADING CO., LTD.
  • DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Riik: CN
Aadress: Dalian
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
16850
Nimekirja kuupäev: 30.04.2025
  • KARAT INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 110 Baiyun Street, Dalian, Liaoning
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
16851
Nimekirja kuupäev: 30.04.2025
  • MTTO INDUSTRY AND TRADE LIMITED
Riik: CN
Aadress: No. 9 Hongji Street, Xi Gang District, Dalian City
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
16852
Nimekirja kuupäev: 30.04.2025
  • SINOTECH INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 190 Changjiang Road, Dalian City
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
16853
Nimekirja kuupäev: 30.04.2025
  • SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Riik: CN
Aadress: Dalian
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
16854
Nimekirja kuupäev: 30.04.2025
  • SAZEH MORAKAB CO. LTD
Riik: IR
Aadress: Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars
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
16855
Nimekirja kuupäev: 30.04.2025
  • GHOLAMI, Ali
Märkus: (Linked To: SAZEH MORAKAB CO. LTD)
Pealkiri: Managing Director
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
16856
Nimekirja kuupäev: 30.04.2025
  • BOZORG, Marzieh
Märkus: (Linked To: SAZEH MORAKAB CO. LTD)
Pealkiri: Commercial Director
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
16858
Nimekirja kuupäev: 30.04.2025
  • PABAS HOLDING CORP.
Programm: SDNTK
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
16859
Nimekirja kuupäev: 30.04.2025
  • NORTH GROUP HOLDING CORP.
Programm: SDNTK
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
21735 tulemust leitud.