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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24585
  • KHORAMABADI, Abdolsamad
Riik: IR
Programm: IRAN-TRA
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
24586
  • EVIN PRISON
Riik: IR
Aadress: Tehran
Programm: IRAN-HR
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
24587
  • HANISTA DEVELOPER GROUP
  • HANISTA PROGRAMING GROUP
Riik: IR
Programm: HRIT-IR
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
24588
  • ANSAR-E HEZBOLLAH
  • ANSAR HEZBOLLAH
  • ANSAR-I HEZBOLLAH
  • ANSAR-I HIZBULLAH
  • ANSAR UL HEZBOLLAH
  • SUPPORTERS OF THE PARTY OF GOD
Riik: IR
Programm: IRAN-HR
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
24589
  • MOHTASHAM, Abdolhamid
  • MOHTASHAM, Abdol-Hamid
  • MOHTASHAM, Abdul-Hamid
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24590
  • ALLAHKARAM, Hossein
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24591
  • OSTAD, Hamid
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24606
  • AGROSOYUZ
  • AGROSOYUZ LLC
  • COMMERCIAL BANK AGROSOYUZ
  • LLC COMMERCIAL BANK AGROSOYUZ
Riik: RU
Aadress: Ulanskiy pereulok, number 13 building 1, Moscow, 101000
Programm: DPRK4
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
24607
  • RI, Cho'ng-Wo'n
  • RI, Jong Won
  • RI, Jung Won
Riik: RU
Aadress: Moscow
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
24646
  • KVANT SCIENTIFIC RESEARCH INSTITUTE
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
  • NII KVANT
  • RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
Riik: RU
Aadress: Khovrino District, Moscow; St. Petersburg
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CAATSA - RUSSIA; CYBER2
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
24647
  • DAIVTEKHNOSERVIS, OOO
  • DAYVTEKHNOSERVIS
  • DIVE TECHNO SERVICES
  • DIVETECHNOSERVICES
Riik: RU
Aadress: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2
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
24648
  • TRIBUN, Aleksandr
  • TRIBUN, Aleksandr Lvovich
  • TRIBUN, Alexandr Lvovich
Riik: RU
Märkus: (Linked To: DIVETECHNOSERVICES)
Programm: CYBER2
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
24649
  • CHIRIKOV, Oleg
  • CHIRIKOV, Oleg Sergeyevich
Märkus: (Linked To: DIVETECHNOSERVICES)
Programm: CYBER2
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
24650
  • DIGITAL SECURITY
  • DIGITAL SECURITY RESEARCH GROUP
  • DSEC
  • OOO DIGITAL SECURITY
Riik: RU
Aadress: Moscow; Saint Petersburg
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2
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
24651
  • KAGANSKIY, Vladimir
  • KAGANSKIY, Vladimir Yakovlevich
Riik: RU
Märkus: (Linked To: DIVETECHNOSERVICES)
Programm: CYBER2
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
24652
  • ERPSCAN
Riik: CZ; IL; NL; RU
Aadress: Amsterdam; Prague; Tel Aviv
Märkus: (Linked To: DIGITAL SECURITY)
Programm: CYBER2
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
24653
  • EMBEDI
Riik: IL; RU
Aadress: Herzliya
Märkus: (Linked To: DIGITAL SECURITY)
Programm: CYBER2
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
24663
  • ROSARIO, Felix Ramon Bautista
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
24664
  • FERRO SWISS AG
  • MOKU GOLD
  • MOKU GOLD MINES
  • MOKU GOLDMINES AG
  • MOKU GOLDMINES LTD
  • MOKU MINES D'OR SA
Riik: CH
Aadress: Renggerstrasse 71, Zurich, 8038
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
24665
  • CONSTRUCTORA HADOM SA
Riik: DO
Aadress: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.
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
31395 tulemust leitud.