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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31133
Nimekirja kuupäev: 18.05.2025
  • SAN, Tin Aung
Riik: MM
Programm: BURMA-EO14014
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
31134
Nimekirja kuupäev: 18.05.2025
  • OO, Ye Win
Riik: MM
Programm: BURMA-EO14014
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
31135
Nimekirja kuupäev: 18.05.2025
  • MYANMAR RUBY ENTERPRISE
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
Riik: MM
Programm: BURMA-EO14014
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
31136
Nimekirja kuupäev: 18.05.2025
  • MYANMAR IMPERIAL JADE CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
Riik: MM
Programm: BURMA-EO14014
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
31137
Nimekirja kuupäev: 18.05.2025
  • DWAY, Aung Lin
  • DWE, Aung Lin
Riik: MM
Programm: BURMA-EO14014
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
31138
Nimekirja kuupäev: 18.05.2025
  • CANCRI GEMS AND JEWELLERY CO., LTD.
  • CANCRI GEMS AND JEWELLERY COMPANY LIMITED
  • CANCRI GEMS & JEWELLERY CO., LTD.
  • CANCRI GEMS & JEWELLERY COMPANY LIMITED
  • PHU SHA STAR
Riik: MM
Programm: BURMA-EO14014
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
31143
Nimekirja kuupäev: 18.05.2025
  • La Firma
  • RIVERA VARELA, Carlos Andres
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
31144
Nimekirja kuupäev: 18.05.2025
  • GUDINO HARO, Francisco Javier
  • La Gallina
Riik: MX
Aadress: Guadalajara, Jalisco; Puerto Vallarta, Jalisco
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
31145
Nimekirja kuupäev: 18.05.2025
  • Comandante Tarjetas
  • El Chess
  • El Chino
  • El Tarjetas
  • HERNANDEZ JIMENEZ, Cesar
  • HERNANDEZ JIMENEZ, Francisco
  • MONTERO PINZON, Julio Cesar
  • Moreno
  • VELAZQUEZ BALTAZAR, Luis Armando
Riik: MX
Aadress: Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
31146
Nimekirja kuupäev: 18.05.2025
  • AGRICOLA COSTA ALEGRE S.P.R. DE R.L.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
31147
Nimekirja kuupäev: 18.05.2025
  • El Jardinero
  • FLORES SILVA, Audias
Riik: MX
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
31162
Nimekirja kuupäev: 18.05.2025
  • AL ASIRI, Ahmad Hassan Mohammed
  • AL-ASIRI, Ahmed
  • AL-ASSIRI, Ahmed
  • ASSERI, Ahmed Hassan M.
  • ASSIRI, Ahmed
Riik: SA
Aadress: King Abdullah Rd., Ishbilyah, Riyadh
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
31164
Nimekirja kuupäev: 18.05.2025
  • AFRIC
  • ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31165
Nimekirja kuupäev: 18.05.2025
  • INTERNATIONAL ANTICRISIS CENTER
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31166
Nimekirja kuupäev: 18.05.2025
  • BICHKOV, Peter Alexandrovich
  • BYCHKOV, Petr Alexandrovich
  • BYCHKOV, Pyotr Aleksandrovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31167
Nimekirja kuupäev: 18.05.2025
  • AFANASYEVA, Yulia Andreevna
Riik: RU
Aadress: St. Petersburg
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31168
Nimekirja kuupäev: 18.05.2025
  • TYURIN, Denis Valeriyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31169
Nimekirja kuupäev: 18.05.2025
  • INFOROS, OOO
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31170
Nimekirja kuupäev: 18.05.2025
  • IA INFOROS, OOO
  • INFOROS INFORMATION AGENCY, CO, LTD.
  • NEWS AGENCY INFOROS
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31171
Nimekirja kuupäev: 18.05.2025
  • TUN, Moe Myint
Riik: MM
Programm: BURMA-EO14014
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
21802 tulemust leitud.