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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32113
Nimekirja kuupäev: 09.09.2025
  • INTERNEWS 98 OOD
Riik: BG
Aadress: 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
Märkus: (Linked To: NOVE INTERNAL EOOD)
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
32114
Nimekirja kuupäev: 09.09.2025
  • VABO 2008 EOOD
Riik: BG
Aadress: 43 Moskovska, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32115
Nimekirja kuupäev: 09.09.2025
  • VERTEX IMOTI EOOD
  • VERTEX PROPERTIES EOOD
Riik: BG
Aadress: 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32116
Nimekirja kuupäev: 09.09.2025
  • VB MANAGEMENT EOOD
Riik: BG
Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32117
Nimekirja kuupäev: 09.09.2025
  • GAMES UNLIMITED OOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: VB MANAGEMENT EOOD)
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
32118
Nimekirja kuupäev: 09.09.2025
  • EUROBET - ROMANIA EOOD
  • EVROBET - RUMANIA EOOD
Riik: BG
Aadress: 63, Blvd. Shipchenski, Prohod Slatina Distr., Sofia, Stolichna, 1574
Märkus: (Linked To: GAMES UNLIMITED OOD)
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
32119
Nimekirja kuupäev: 09.09.2025
  • OLD GAMES EOOD
Riik: BG
Aadress: 14 Iskar Str., Oborishte Distr., Sofia
Märkus: (Linked To: GAMES UNLIMITED OOD)
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
32120
Nimekirja kuupäev: 09.09.2025
  • VA BO COMPANY EOOD
  • VA BO KAMPANI EOOD
Riik: BG
Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32121
Nimekirja kuupäev: 09.09.2025
  • VABO MANAGEMENT EOOD
Riik: BG
Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32122
Nimekirja kuupäev: 09.09.2025
  • VIHROGONIKA AD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: VABO MANAGEMENT EOOD)
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
32123
Nimekirja kuupäev: 09.09.2025
  • VABO 2012
  • VABO 2012 EOOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32124
Nimekirja kuupäev: 09.09.2025
  • VABO 2017 LTD.
  • VABO 2017 OOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: VABO 2012 EOOD)
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
32125
Nimekirja kuupäev: 09.09.2025
  • LOTTERY BG LTD.
  • LOTTERY BG OOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: VABO 2012 EOOD)
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
32126
Nimekirja kuupäev: 09.09.2025
  • PRIM BG EAD
Riik: BG
Aadress: 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32127
Nimekirja kuupäev: 09.09.2025
  • EUROGROUP ENGINEERING AD
  • EUROGROUP ENGINEERING EAD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32151
Nimekirja kuupäev: 09.09.2025
  • MAHAMUD, Abdi Nasir Ali
  • MAHMOUD, Abdi Naser
  • MAHMUD, Abdi Nasir Ali
  • MAHMUT, Abdulnasir Ali
  • MUHAMMAD, 'Abd-al-Nasir 'Ali
Riik: AE; TR
Aadress: Istanbul
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
32152
Nimekirja kuupäev: 09.09.2025
  • ADOON GENERAL TRADING L.L.C.
Riik: AE
Aadress: Al Ras Area, Dubai; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai
Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
32154
Nimekirja kuupäev: 09.09.2025
  • ADOON GENERAL TRADING FZE
Riik: AE
Aadress: B1 Block, Flat 623, PO Box 21158, Ajman; Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai; Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai
Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
32155
Nimekirja kuupäev: 09.09.2025
  • EUROFOOTBALL LTD
  • EUROFOOTBALL OOD
Riik: BG
Aadress: 126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Stolichna, 1612
Märkus: (Linked To: EUROSADRUZHIE OOD)
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
32156
Nimekirja kuupäev: 09.09.2025
  • SIGURO EOOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: EUROGROUP ENGINEERING EAD)
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
21767 tulemust leitud.