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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20209
Nimekirja kuupäev: 01.05.2025
  • CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
  • C.M.V. CARNES S.A.S.
Riik: CO
Aadress: Calle 8 B 65 191, Of. 519, Medellin, Antioquia
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
20210
Nimekirja kuupäev: 01.05.2025
  • FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
  • FKU UPRDOR 'TAMAN'
Riik: RU
Aadress: 3 Revolution Avenue, Anapa, Krasnodar, 353440
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
20211
Nimekirja kuupäev: 01.05.2025
  • FAU 'GLAVGOSEKSPERTIZA ROSSII'
  • FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'
  • GENERAL BOARD OF STATE EXPERT REVIEW
  • GLAVGOSEKSPERTIZA
Riik: RU; UA
Aadress: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea; Furkasovskiy Lane, building 6, Moscow, 101000
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
20219
Nimekirja kuupäev: 01.05.2025
  • UNISTAR COMPANY
  • YONA HOLDING
  • YONA STAR
  • YONA STAR COMPANY
  • YONA STAR INTERNATIONAL
  • YONA STAR SHIPPING
  • YONA STAR TRADING INTERNATIONAL CO. LTD.
Riik: AE; SY
Aadress: Al Maktoum Street, Building MM Office # 7, Deira, Dubai; Damascus Airport Free Zone, Damascus
Programm: SYRIA
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
20222
Nimekirja kuupäev: 01.05.2025
  • HABIB, Salah
  • HABIB, Saleh
  • HABIB, Salih
Riik: AE
Aadress: Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai
Märkus: (Linked To: YONA STAR INTERNATIONAL)
Pealkiri: Alt. Position: Chief Executive Officer; Alt. Position: General Manager; Position: Owner
Programm: SYRIA
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
20223
Nimekirja kuupäev: 01.05.2025
  • T-RUBBER
  • T-RUBBER CO., LTD
  • T-RUBBER COMPANY
  • T-RUBBER LTD
Riik: CN
Aadress: No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002; Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144
Programm: SYRIA
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
20224
Nimekirja kuupäev: 01.05.2025
  • GANGSHAN, Lang
  • LANG, Jonha
Riik: CN
Aadress: Yuhong District, Shenyang
Märkus: (Linked To: T-RUBBER CO., LTD)
Pealkiri: Alt. Position: T-Rubber Sales Manager; Position: T-Rubber Representative
Programm: SYRIA
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
20225
Nimekirja kuupäev: 01.05.2025
  • AL-MASRI, Hamam
  • AL-SA'IDI, Abu Hammam
  • AL-SA'IDI, Abu Humam
  • AL-SA'IDI, Hamam
  • BAYUMI, Yasri Muhammad Ibrahim
  • BAYUMI, Yisra Muhammad Ibrahim
Riik: IR
Märkus: (Linked To: AL QA'IDA)
Pealkiri: Shaykh
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
20226
Nimekirja kuupäev: 01.05.2025
  • AL-JAZA'IRI, Abu Ubaida
  • AL-JAZAIRI, Abu Ubaydah
  • GEUMMANE, Abu Bakr
  • GHUMAYN, Abu Bakr Muhammad Muhammad
  • GUEMMANE, Aboubakir
  • GUEMMANE, Aboubakr
  • GUEMMANE, Aboubekr
  • GUEMMANE, Abu Bakr Muhammad Muhammad
  • JAMIN, Abu Bakr Muhammad Muhammad
  • LESAGE, Carol Jacques Ghislain
  • LESAGE, Jacques Ghislain
  • MAZOUZI, Khayr al-Din
  • MAZOUZ, Kheireddine
Riik: IR
Märkus: (Linked To: AL QA'IDA)
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
20227
Nimekirja kuupäev: 01.05.2025
  • AL-KHALIDI, Faisal Jassim Mohammed al-Amri
  • AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
  • AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
  • AL-KHALIDI, Faysal Jasim Muhammad al-Umari
  • AL-KHALIDI, Hamzah
Riik: IR
Märkus: (Linked To: AL QA'IDA)
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
20239
Nimekirja kuupäev: 01.05.2025
  • BYUTUKAEV, Aslan
  • BYUTUKAEV, Aslan Avgazarovich
  • BYUTUKAYEV, Aslan
  • CHECHENSKY, Khamzat
  • Hamzat
  • KHAMZAT, Amir
  • KHAMZAT, Emir
Riik: RU
Aadress: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya
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
20240
Nimekirja kuupäev: 01.05.2025
  • BULGARSKIY, Salman
  • BULGARSKY, Salman
  • VAHITOV, Aiat Nasimovich
  • VAKHITOV, Airat
  • VAKHITOV, Aryat
  • VAKHITOV, Ayrat Nasimovich
  • VAKHITOV, Taub Ayrat
  • WAKHITOV, Airat
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
20241
Nimekirja kuupäev: 01.05.2025
  • ARBASH, Yusef Mikhail
  • ARBASH, Yusuf
Märkus: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Pealkiri: Position: Head of Hesco Engineering and Construction Ltd's Office in Russia
Programm: SYRIA
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
20242
Nimekirja kuupäev: 01.05.2025
  • TAZINI, Nabil
  • TIZINI, Nabil
Märkus: (Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Pealkiri: Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow
Programm: SYRIA
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
20243
Nimekirja kuupäev: 01.05.2025
  • AL-KHURI, Attiyah
  • AL-KHURY, Atiyah
  • KHOURI, Atiya
  • KHOURY, Attiyah
  • KHURI, Atiyah
  • KHURI, Attiyah
  • KHURY, Attiyah
Märkus: (Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib)
Programm: SYRIA
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
20244
Nimekirja kuupäev: 01.05.2025
  • KHURI, Imad Mtanyus
Märkus: (Linked To: KHURI, Mudalal)
Programm: SYRIA
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
20245
Nimekirja kuupäev: 01.05.2025
  • AL-ALI, Aous
  • ALI, Aous
  • ALI, Aus
  • ALI, Aws
Märkus: (Linked To: MAKHLUF, Rami)
Programm: SYRIA
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
20246
Nimekirja kuupäev: 01.05.2025
  • MONETA EXCHANGE COMPANY
  • MONETA MONEY EXCHANGE
  • MONETA MONEY TRANSFER & EXCHANGE
  • MONETA TRANSFER AND EXCHANGE
  • MONETA TRANSFER & EXCHANGE
Riik: SY
Aadress: Damascus
Märkus: (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib)
Programm: SYRIA
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
20247
Nimekirja kuupäev: 01.05.2025
  • E.K.-ULTRA FINANCIAL GROUP LIMITED
Riik: CY
Aadress: Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040
Märkus: (Linked To: NICOLAOU, Nicos)
Programm: SYRIA
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
20248
Nimekirja kuupäev: 01.05.2025
  • ARGUS CONSTRUCTION
Riik: KN
Aadress: P.O. Box 556, Main Street, Charlestown
Märkus: (Linked To: ABDULKARIM, Wael)
Programm: SYRIA
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
21742 tulemust leitud.