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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22607
Nimekirja kuupäev: 29.08.2025
  • GEFEST-M LLC
Riik: RU
Aadress: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031
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
22608
Nimekirja kuupäev: 29.08.2025
  • KIRAKOSYAN, Ruben Ruslanovich
Riik: RU
Märkus: (Linked To: GEFEST-M LLC; 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
22609
Nimekirja kuupäev: 29.08.2025
  • LI, Hongri
  • LI, Hong Ri
  • RI, Hong-il
Riik: CN
Märkus: (Linked To: RI, Song-hyok)
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
22610
Nimekirja kuupäev: 29.08.2025
  • PISKLIN, Mikhail Yur'evich
Riik: RU
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
22612
Nimekirja kuupäev: 29.08.2025
  • CHI, Yupeng
Riik: CN
Aadress: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province
Märkus: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.)
Pealkiri: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.
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
22613
Nimekirja kuupäev: 29.08.2025
  • JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Riik: CN
Aadress: No. 106, Heping Road, Weihai, Shandong
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
22614
Nimekirja kuupäev: 29.08.2025
  • DANDONG TIANFU TRADE CO., LTD.
Riik: CN
Aadress: No. 5, Shiwei Road, Zhenxing District, Dandong City
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
22623
Nimekirja kuupäev: 29.08.2025
  • SUN, Wei
Riik: CN
Aadress: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province
Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
22624
Nimekirja kuupäev: 29.08.2025
  • DALIAN GLOBAL UNITY SHIPPING AGENCY
  • DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Riik: CN; KP
Aadress: Chongjin; Dalian; Hungnam; Najin; 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
22643
Nimekirja kuupäev: 29.08.2025
  • BARKHANOEV, Malik Ruslanovish
  • INGUSHI, Saifuddin
  • INGUSHI, Sayfuddin
Riik: IQ; SY
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22663
Nimekirja kuupäev: 29.08.2025
  • AGUINO ARBOLEDA, Onofre Junior
  • DIOS Y CIEGO
Riik: CO
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
22664
Nimekirja kuupäev: 29.08.2025
  • RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
  • RUANO YANDUN DTO
Riik: CO; EC
Aadress: Narino
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
22683
Nimekirja kuupäev: 29.08.2025
  • LAU, Emily
  • LIU, Baoxia
  • LIU, Emily
Riik: CN
Aadress: Beijing
Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
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
22684
Nimekirja kuupäev: 29.08.2025
  • ABASCIENCE TECH CO. LTD.
Riik: CN; HK
Aadress: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101
Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
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
22685
Nimekirja kuupäev: 29.08.2025
  • RAYBEAM OPTRONICS CO. LTD.
Riik: CN
Aadress: 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province; 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601
Märkus: (Linked To: LIU, Baoxia)
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
22686
Nimekirja kuupäev: 29.08.2025
  • RAYTRONIC CORPORATION, LIMITED
Riik: CN
Aadress: No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083
Märkus: (Linked To: LIU, Baoxia)
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
22687
Nimekirja kuupäev: 29.08.2025
  • SUNWAY TECH CO., LTD
Riik: CN
Aadress: No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200
Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
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
22688
Nimekirja kuupäev: 29.08.2025
  • ARIOTEK
  • RAYAN ROSHD
  • RAYAN ROSHD AFZAR COMPANY
  • RAYAN ROSHD COMPANY
Riik: IR
Aadress: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran; North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22689
Nimekirja kuupäev: 29.08.2025
  • HODJAT ABADI, Mohsen Kargar
  • HODJATABADI, Mohsen Kargar
  • KARGAR, Mohsen
  • PARSAJAM, Mohsen
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Pealkiri: Chairman of the Board, Rayan Roshd Afzar Company
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
22690
Nimekirja kuupäev: 29.08.2025
  • GHASEMI, Seyyed Reza
  • QASEMI, Seyed Reza
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Pealkiri: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company
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
21736 tulemust leitud.