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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29040
Nimekirja kuupäev: 15.05.2025
  • MORON HERNANDEZ, Santiago Jose
Riik: VE
Aadress: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Märkus: (Linked To: MADURO GUERRA, Nicolas Ernesto)
Programm: VENEZUELA
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
29041
Nimekirja kuupäev: 15.05.2025
  • MORON HERNANDEZ, Ricardo Jose
Riik: SK; VE
Aadress: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
Programm: VENEZUELA
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
29042
Nimekirja kuupäev: 15.05.2025
  • DAMASCUS CHAM FOR MANAGEMENT LLC
  • DAMASCUS CHAM MANAGEMENT CO. LTD.
  • DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.
Riik: SY
Aadress: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Märkus: (Linked To: DAMASCUS CHAM HOLDING COMPANY)
Programm: SYRIA
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
29043
Nimekirja kuupäev: 15.05.2025
  • BUNYAN DAMASCUS
  • BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY
Riik: SY
Aadress: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Märkus: (Linked To: DAMASCUS CHAM HOLDING COMPANY)
Programm: SYRIA
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
29044
Nimekirja kuupäev: 15.05.2025
  • MIRZA CO.
  • MIRZA COMPANY
Riik: SY
Aadress: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Märkus: (Linked To: DAMASCUS CHAM HOLDING COMPANY)
Programm: SYRIA
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
29045
Nimekirja kuupäev: 15.05.2025
  • AL-OLABI, Adel Anwar
  • AL-OLABI, Adil Anwar
  • AL-'ULABI, 'Adel Anwar
  • EL-OULABI, Adel Anouar
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
29046
Nimekirja kuupäev: 15.05.2025
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Riik: SY
Aadress: Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29047
Nimekirja kuupäev: 15.05.2025
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Riik: SY
Aadress: Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29048
Nimekirja kuupäev: 15.05.2025
  • RAWAFED DAMASCUS INVESTMENTS COMPANY
  • RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
  • RAWAFED DAMASCUS PRIVATE JSC
  • RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY
  • TRIBUTARIES DAMASCUS PRIVATE JSC
Riik: SY
Aadress: Marota City, Damascus
Programm: SYRIA
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
29049
Nimekirja kuupäev: 15.05.2025
  • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Riik: SY
Aadress: Rural Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29050
Nimekirja kuupäev: 15.05.2025
  • AL-AMAR ONE-PERSON LLC
  • AL-AMMAR
  • AL-AMMAR LLC ONE PERSON COMPANY
Riik: SY
Aadress: Rural Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29051
Nimekirja kuupäev: 15.05.2025
  • TIMEET TRADING LLC
  • ULTIMATE TRADING LLC
Riik: SY
Aadress: Rural Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29052
Nimekirja kuupäev: 15.05.2025
  • WINGS PRIVATE JOINT STOCK COMPANY
  • WINGS PRIVATE JSC
Riik: SY
Aadress: Rural Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29058
Nimekirja kuupäev: 15.05.2025
  • CASTLE HOLDING
  • CASTLE HOLDING GMBH
  • CASTLE HOLDING INVESTMENT
  • CASTLE INVEST
  • CASTLE INVEST HOLDING
Riik: AT
Aadress: Sieveringerstrasse 164, Vienna, 1190
Märkus: (Linked To: KALAI, Nader)
Programm: SYRIA
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
29059
Nimekirja kuupäev: 15.05.2025
  • ART HOUSE GMBH
Riik: AT
Aadress: Sieveringerstrasse 164, Vienna, 1190
Märkus: (Linked To: CASTLE HOLDING GMBH)
Programm: SYRIA
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
29060
Nimekirja kuupäev: 15.05.2025
  • ALEL TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX
Programm: VENEZUELA-EO13850
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
29063
Nimekirja kuupäev: 15.05.2025
  • LUZY TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE
Programm: VENEZUELA-EO13850
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
29064
Nimekirja kuupäev: 15.05.2025
  • COSMO RESOURCES PTE. LTD.
Riik: SG
Aadress: 6 Raffles Quay #14-04/05
Programm: VENEZUELA-EO13850
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
29066
Nimekirja kuupäev: 15.05.2025
  • FOURTH DIVISION OF THE SYRIAN ARAB ARMY
Riik: SY
Programm: SYRIA-EO13894
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
29067
Nimekirja kuupäev: 15.05.2025
  • HAMCHO, Ahmad Saber
  • HAMCHO, Ahmad Saber Mohamad
  • HAMSHO, Ahmad Sabir Mohammed
  • HAMSHOU, Ahmed Saber Mohammed
Riik: AE; GB; SY
Aadress: Damascus; Dubai; London
Programm: SYRIA-EO13894
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
21800 tulemust leitud.