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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23263
Nimekirja kuupäev: 28.08.2025
  • D.G.I. ISRAEL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23264
Nimekirja kuupäev: 28.08.2025
  • PROGLAN CAPITAL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: D.G.D. INVESTMENTS LTD.)
Programm: GLOMAG
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
23265
Nimekirja kuupäev: 28.08.2025
  • EMAXON FINANCE INTERNATIONAL INC.
  • INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Riik: CA
Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23266
Nimekirja kuupäev: 28.08.2025
  • AFRICA HORIZONS INVESTMENT LIMITED
Riik: GI; KY
Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23267
Nimekirja kuupäev: 28.08.2025
  • ALBERTINE DRC S.A.S.U
  • CAPRIKAT LIMITED
Riik: CG; VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23268
Nimekirja kuupäev: 28.08.2025
  • FOXWHELP LIMITED
Riik: VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23269
Nimekirja kuupäev: 28.08.2025
  • CAPRIKAT AND FOXWHELP SARL
Riik: CG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Programm: GLOMAG
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
23270
Nimekirja kuupäev: 28.08.2025
  • LORA ENTERPRISES LIMITED
Riik: VG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Programm: GLOMAG
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
23271
Nimekirja kuupäev: 28.08.2025
  • ZUPPA HOLDINGS LIMITED
Riik: VG
Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23272
Nimekirja kuupäev: 28.08.2025
  • ORAMA PROPERTIES LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23273
Nimekirja kuupäev: 28.08.2025
  • DGI MINING LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23274
Nimekirja kuupäev: 28.08.2025
  • ROZARO DEVELOPMENT LIMITED
Riik: GI
Aadress: 57/63 Line Wall Road
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23275
Nimekirja kuupäev: 28.08.2025
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Riik: RU
Aadress: Moscow
Programm: GLOMAG
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
23276
Nimekirja kuupäev: 28.08.2025
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Riik: GT
Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
Programm: GLOMAG
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
23277
Nimekirja kuupäev: 28.08.2025
  • SHAH, Mukhtar Hamid
Riik: PK
Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
Programm: GLOMAG
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
23278
Nimekirja kuupäev: 28.08.2025
  • SOE, Maung Maung
Riik: MM
Programm: GLOMAG
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
23279
Nimekirja kuupäev: 28.08.2025
  • GAO, Yan
Riik: CN
Aadress: Beijing
Programm: GLOMAG
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
23283
Nimekirja kuupäev: 28.08.2025
  • BOL, Benjamin
  • BOL MEL, Benjamin
  • BOL MEL KUOL, Benjamin
  • BOL MOL KUOT, Benjamin
  • BOR, Benjamin
Riik: KE; SS
Aadress: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202
Pealkiri: President of ABMC Thai-South Sudan Construction Company
Programm: GLOMAG
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
23284
Nimekirja kuupäev: 28.08.2025
  • PARTIZAN ARMS
  • PARTIZAN ARMS DOO
  • PARTIZAN TECH DOO
  • PARTIZAN TECH DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Riik: RS
Aadress: Maglajska 19 11000, Beograd (Savski Venac)
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23285
Nimekirja kuupäev: 28.08.2025
  • CHARSO LIMITED
Riik: CY
Aadress: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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.