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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22285
Nimekirja kuupäev: 09.07.2025
  • MINISTRY OF PEOPLE'S ARMED FORCES
Riik: KP
Programm: DPRK3
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
Nimekirja kuupäev: 09.07.2025
  • OOO Alabuga Development
Riik: RU
Aadress: Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, Republic of Tartarstan, 423601
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22286
Nimekirja kuupäev: 09.07.2025
  • KIM, Son-gwang
  • KIM, Son-kwang
  • KIM, Sou-gwang
  • KIM, Sou-kwang
  • KIM, Su-gwang
  • KIM, Su-Kwang
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
Nimekirja kuupäev: 09.07.2025
  • Address 09
Riik: CN; HK
Aadress: Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22287
Nimekirja kuupäev: 09.07.2025
  • MICHURIN, Igor Aleksandrovich
Riik: RU
Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
Programm: 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
Nimekirja kuupäev: 09.07.2025
  • Address 10
Riik: CN; HK
Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22288
Nimekirja kuupäev: 09.07.2025
  • ARDIS-BEARINGS LLC
Riik: RU
Aadress: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000
Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION)
Programm: 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
Nimekirja kuupäev: 09.07.2025
  • Address 01
Riik: TR
Aadress: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, 34381
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22303
Nimekirja kuupäev: 09.07.2025
  • SAFI A-DIN, Hashem
  • SAFI AL-DIN, Hashem
  • SAFI AL DIN, Hashim
  • SAFI AL-DIN, Hashim
  • SAFIEDDINE, Hashem
  • SAFIEDDINE, Hashim
Riik: LB
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
Nimekirja kuupäev: 09.07.2025
  • Megatek IT Solutions
  • Megatek TI Solutions
Riik: CA
Aadress: 4600 Avenue Colomb, #604, Brossard, Quebec, QC J4Z 0J6
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22323
Nimekirja kuupäev: 09.07.2025
  • CHOSON COMPUTER CENTER
  • CHUNG SUN COMPUTER CENTER
  • KOREA COMPUTER CENTER
  • KOREA COMPUTER COMPANY
Riik: AE; CN; DE; IN; KP; SY
Aadress: Pyongyang
Programm: DPRK3
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
Nimekirja kuupäev: 09.07.2025
  • MAK Logistics
Riik: CN; HK
Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22324
Nimekirja kuupäev: 09.07.2025
  • SONGI TRADING COMPANY
Riik: KP
Programm: DPRK3
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
Nimekirja kuupäev: 09.07.2025
  • Megatek Ltd.
Riik: CN; HK
Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22325
Nimekirja kuupäev: 09.07.2025
  • KOREA ZINC INDUSTRIAL GROUP
  • KOREA ZINC INDUSTRY GENERAL CORPORATION
  • KOREA ZINC INDUSTRY GROUP
  • NORTH KOREAN ZINC INDUSTRY GROUP
Riik: CN; KP
Aadress: Dalian
Programm: DPRK3
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
Nimekirja kuupäev: 09.07.2025
  • Wellgo International Industrial Limited
  • Wellgo International Industrial Ltd
Riik: CN; HK
Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22326
Nimekirja kuupäev: 09.07.2025
  • LI, Cheng He
  • RI, Song-hyok
Riik: CN
Aadress: Beijing
Programm: DPRK3
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
Nimekirja kuupäev: 09.07.2025
  • Yield Bright Industrial Limited
  • Yuhui Industrial Co
  • Yuhui Industrial Co., Ltd
Riik: CN; HK
Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22343
Nimekirja kuupäev: 09.07.2025
  • RUELAS AVILA, Jose Luis
Riik: MX
Aadress: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
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
Nimekirja kuupäev: 09.07.2025
  • Steel Design LLC
  • TRME
  • Turbo Resources
Riik: EG
Aadress: 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.