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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28058
Nimekirja kuupäev: 11.05.2025
  • HOTEL HOLDING, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
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
28059
Nimekirja kuupäev: 11.05.2025
  • INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
  • R.E.N.T.A.L A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
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
28060
Nimekirja kuupäev: 11.05.2025
  • INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
  • RENTA A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
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
28061
Nimekirja kuupäev: 11.05.2025
  • SPRAVA A INKASO POHLADAVOK, S.R.O.
  • SPRAVA SLUZIEB DONOVALY S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
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
28062
Nimekirja kuupäev: 11.05.2025
  • SPRAVA A INKASO ZMENIEK, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
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
28063
Nimekirja kuupäev: 11.05.2025
  • NORAM - AZD, A.S.
  • TRANZ-TEL, A.S.
Riik: SK
Aadress: Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107
Märkus: (Linked To: KOCNER, Marian)
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
28065
Nimekirja kuupäev: 11.05.2025
  • LEMBERGS, Aivars
Riik: LV
Aadress: Ventspils
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
28066
Nimekirja kuupäev: 11.05.2025
  • VENTSPILS ATTISTIBAS AGENTURA
  • VENTSPILS DEVELOPMENT AGENCY
  • VENTSPILS DEVELOPMENT ASSOCIATION
Riik: LV
Aadress: Inzenieru 101A, Ventspils, 3601
Märkus: (Linked To: LEMBERGS, Aivars)
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
28067
Nimekirja kuupäev: 11.05.2025
  • BIZNESA ATTISTIBAS ASOCIACIJA
  • BUSINESS DEVELOPMENT ASSOCIATION
Riik: LV
Aadress: 8 - 1 Uzavas iela, Ventspils, LV-3601
Märkus: (Linked To: LEMBERGS, Aivars)
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
28068
Nimekirja kuupäev: 11.05.2025
  • LATVIAN TRANSIT BUSINESS ASSOCIATION
  • LATVIJAS TRANZITA BIZNESA ASOCIACIJA
  • TRANSIT BUSINESS ASSOCIATION OF LATVIA
Riik: LV
Aadress: 66 Dzintaru iela, Ventspils, LV-3602
Märkus: (Linked To: LEMBERGS, Aivars)
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
28083
Nimekirja kuupäev: 11.05.2025
  • AO GRAND SERVIS EKSPRESS
  • GRAND EXPRESS
  • GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
  • JSC GSE
Riik: RU
Aadress: 85 Sheremetevskaya St., Building 1, Moscow, 129075; P.O. Box 15, Moscow, 129075; a/ya 15, Moscow, 129075; ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075
Programm: UKRAINE-EO13685
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
28103
Nimekirja kuupäev: 11.05.2025
  • KHEDRI, Abdolhossein
  • KHEDRI, Abdolhossein Heid
  • KHEDRI, Abdul Hossein
  • KHODRI, Abed Al Hsein Heid
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28104
Nimekirja kuupäev: 11.05.2025
  • KHEDRI JAHAN DARYA CO
  • KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Riik: IR
Aadress: 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853
Märkus: (Linked To: KHEDRI, Abdolhossein)
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
28107
Nimekirja kuupäev: 11.05.2025
  • MARITIME SILK ROAD LLC
Riik: OM
Aadress: Muscat
Märkus: (Linked To: KHEDRI, Abdolhossein)
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
28108
Nimekirja kuupäev: 11.05.2025
  • JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Riik: AE
Aadress: G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai; Office No. 4, Riqat Albutain, Deira, Dubai
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
28110
Nimekirja kuupäev: 11.05.2025
  • GOMEI AIR SERVICES CO., LTD.
Riik: CN; HK
Aadress: 3/F, The Strand, 49 Bonham Strand, Sheung Wan; B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou; Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou
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
28112
Nimekirja kuupäev: 11.05.2025
  • KAPIDZIC, Esad
  • KAPIDZIC, Eso
Riik: RS
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
28113
Nimekirja kuupäev: 11.05.2025
  • SARENAC, Nebojsa
Riik: RS
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
28114
Nimekirja kuupäev: 11.05.2025
  • PETROVIC, Zoran
Riik: RS
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
28115
Nimekirja kuupäev: 11.05.2025
  • BRKIC, Nikola
Riik: RS
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
21766 tulemust leitud.