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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27887
Nimekirja kuupäev: 10.05.2025
  • UNICUM TRADE OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27888
Nimekirja kuupäev: 10.05.2025
  • ACEX OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27923
Nimekirja kuupäev: 10.05.2025
  • JI, Songyan
Riik: CN
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
27924
Nimekirja kuupäev: 10.05.2025
  • ZHANG, Longbao
Riik: CN
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
27943
Nimekirja kuupäev: 10.05.2025
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
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
27944
Nimekirja kuupäev: 10.05.2025
  • APOLO INFORMATICA
  • APOLO INFORMATICA S.A.
  • APOLO INFORMATICA SA
  • APOLO INFORMATICA SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
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
27945
Nimekirja kuupäev: 10.05.2025
  • MUNDO INFORMATICO PARAGUAY S.A.
  • MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
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
27963
Nimekirja kuupäev: 10.05.2025
  • BAYALTUN, Ismail
Riik: TR
Aadress: Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa
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
27964
Nimekirja kuupäev: 10.05.2025
  • NICARAGUAN NATIONAL POLICE
  • NNP
  • POLICIA NACIONAL DE NICARAGUA
Riik: NI
Aadress: Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
27965
Nimekirja kuupäev: 10.05.2025
  • BAYALTUN, Ahmet
Riik: TR
Aadress: Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa
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
27966
Nimekirja kuupäev: 10.05.2025
  • ACL GSM IMPORT EXPORT
  • ACL ITHALAT IHRACAT
  • ACL ITHALAT IHRACAT ISMAIL BAYALT
  • ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Riik: TR
Aadress: 96 Earth Business Center, 2nd Floor, Sanliurfa; Cengiz Topel Mah 2 Dun is Merk, Sanliurfa; No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa; Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000
Märkus: (Linked To: BAYALTUN, Ismail)
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
27967
Nimekirja kuupäev: 10.05.2025
  • NEJAAT SOCIAL WELFARE ORGANIZATION
  • NEJAT-E EJTIMAYEE
Riik: AF
Aadress: House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar; Jalalabad City, Nangarhar Province; Police District 12, Kabul City, Kabul Province
Märkus: (Linked To: ISIL KHORASAN)
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
27968
Nimekirja kuupäev: 10.05.2025
  • HABIB, Sayed
  • KHAN, Sayed Habib Ahmad
  • KHAN, Syed Habib Ahmad
Riik: AF; KW
Aadress: Arzan Qemat Area, PD 12, Kabul City
Märkus: (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)
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
27969
Nimekirja kuupäev: 10.05.2025
  • Haji Rohullah
  • WAKIL, Haji Sahib Rohullah
  • WAKIL, Rohullah
Riik: AF
Märkus: (Linked To: ISIL KHORASAN)
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
27970
Nimekirja kuupäev: 10.05.2025
  • ZHENG, Guangfu
Riik: CN
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
27971
Nimekirja kuupäev: 10.05.2025
  • AL-SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLUL HAWALA OFFICE
Riik: TR
Aadress: Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Mersin
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
27972
Nimekirja kuupäev: 10.05.2025
  • AL-TAWASUL COMPANY
  • TAWASUL COMPANY
  • TAWASUL FINANCIAL EXCHANGE
  • TAWASUL HAWALA COMPANY
Riik: SY
Aadress: Harim
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
27973
Nimekirja kuupäev: 10.05.2025
  • AL SULTAN GOLD AND JEWELRY
  • AL SULTAN GOLD & JEWELRY
  • AL SULTAN JEWELRY
  • AL-SULTAN JEWELRY AND GENERAL TRADING CO
  • AL-SULTAN JEWELRY & GENERAL TRADING CO
  • ALSULTAN KUYUMCULUK
  • ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
  • AL SULTAN MONEY TRANSFER COMPANY
  • SULTAN GOLD
Riik: TR
Aadress: Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa
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
27988
Nimekirja kuupäev: 10.05.2025
  • ZHANG, Taotao
Riik: CN; HK
Aadress: Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai; Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon
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
27989
Nimekirja kuupäev: 10.05.2025
  • ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Riik: HK
Aadress: Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon; Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point
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
21766 tulemust leitud.