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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28122
Nimekirja kuupäev: 09.07.2025
  • MELVALE CORPORATION DOO BEOGRAD
  • PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
Riik: RS
Aadress: Tadeusa Koscuska 56, Belgrade, 11000
Märkus: (Linked To: SARENAC, Nebojsa)
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
28123
Nimekirja kuupäev: 09.07.2025
  • ARANEKS DOO
  • ARANEKS DOO BEOGRAD-VOZDOVAC
Riik: RS
Aadress: Bulevar Oslobodenja 166, Belgrade, 11010
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
28124
Nimekirja kuupäev: 09.07.2025
  • GATEWICK
  • GATEWICK AVIATION SERVICES
  • GATEWICK FREIGHT AND CARGO
  • GATEWICK LLC
Riik: AE
Aadress: Freight Gate 3, DAFZA, Dubai; Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone; P.O. Box 120597; P.O. Box 52404
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
28125
Nimekirja kuupäev: 09.07.2025
  • VECTURA TRANS DOO
  • VECTURA TRANS DOO NOVI BEOGRAD
Riik: RS
Aadress: Narodnih Heroja 16, Belgrade
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
28126
Nimekirja kuupäev: 09.07.2025
  • FINROST LIMITED
Riik: CY
Aadress: Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia, 1060
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
28127
Nimekirja kuupäev: 09.07.2025
  • TARDIGRADE LIMITED
Riik: CY
Aadress: Dimitriados 1, Limassol, 4004
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
28128
Nimekirja kuupäev: 09.07.2025
  • MOONSTORM ENTERPRISES LIMITED
Riik: CY
Aadress: Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030
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
28129
Nimekirja kuupäev: 09.07.2025
  • BUSINESS DIVERSITY LIMITED
  • BUSINESS DIVERSITY LTD
Riik: HK
Aadress: Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai
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
28130
Nimekirja kuupäev: 09.07.2025
  • SOPHARY, Kim
Riik: KH
Aadress: 135, Street 110, Takhmao, Kandal, 0811
Märkus: (Linked To: KIM, Kun)
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
28131
Nimekirja kuupäev: 09.07.2025
  • PHARA, Kim
Riik: KH
Aadress: 135, St. 110 SR., Takhmao, Kandal
Märkus: (Linked To: KIM, Kun)
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
28132
Nimekirja kuupäev: 09.07.2025
  • CAMBO ELITE SECURITY FORCE CO., LTD.
Riik: KH
Aadress: Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Märkus: (Linked To: SOPHARY, Kim)
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
28133
Nimekirja kuupäev: 09.07.2025
  • ROMDOUL DEVELOPMENT CO., LTD.
Riik: KH
Aadress: Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh
Märkus: (Linked To: PHARA, Kim)
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
28163
Nimekirja kuupäev: 09.07.2025
  • AHMAD, Nazem Ali
  • AHMAD, Nazem Saeed
  • AHMAD, Nazem Said
  • AHMAD, Nazim
  • AHMAD, Nazim Sa'id
  • AHMAD, Nizam Saed
  • AHMED, Nazem Said
  • AHMED, Nazem Saied
Riik: LB
Aadress: Mteferraa From Es Semrlnd, Beirut
Märkus: (Linked To: HIZBALLAH)
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
28164
Nimekirja kuupäev: 09.07.2025
  • BEIRUT DIAM COMPANY SAL
  • BEIRUT DIAM SAL
Riik: LB
Aadress: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28165
Nimekirja kuupäev: 09.07.2025
  • BEIRUT GEM SAL
  • BEIRUT GM SAL
Riik: LB
Aadress: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28166
Nimekirja kuupäev: 09.07.2025
  • MONTECARLO BEACH SAL
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28167
Nimekirja kuupäev: 09.07.2025
  • AL DIBIYA 143 SAL
  • DEBBIYE 143 SAL
Riik: LB
Aadress: Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28168
Nimekirja kuupäev: 09.07.2025
  • NOOR HOLDING SAL
  • NOUR HOLDING SAL
Riik: LB
Aadress: Bizri Street, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28169
Nimekirja kuupäev: 09.07.2025
  • ARAMOUN 1506 SAL
Riik: LB
Aadress: Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
28170
Nimekirja kuupäev: 09.07.2025
  • DAMOUR 850 SAL
Riik: LB
Aadress: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
21467 tulemust leitud.