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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29110
  • TUKA METAL TRADING DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29112
  • JAHAN FOOLAD SIRJAN
  • JAHAN FOOLAD STEEL COMPANY
  • SIRJAN JAHAN FOOLAD
  • SIRJAN JAHAN STEEL COMPLEX
  • SJSCO
Riik: IR
Aadress: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran
Programm: IRAN-EO13871
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
29113
  • MANDEL, Andrei Sergeevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: M INVEST, OOO)
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
29114
  • ICIOC
  • IRAN CENTRAL IRON ORE COMPANY
Riik: IR
Aadress: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, Tehran
Programm: IRAN-EO13871
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
29115
  • POTEPKIN, Mikhail Sergeyevich
Riik: SD
Märkus: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
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
29116
  • LAVRENKOV, Igor Valerievich
Riik: CN; TH
Aadress: Chaoyang District, Beijing; Surat Thani, 84320
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
29117
  • SHINE DRAGON GROUP LIMITED
Riik: HK; TH
Aadress: Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
29118
  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
  • SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Riik: CN; HK; TH
Aadress: Beijing; Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui; Wan Chai
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
29119
  • AL-KANI, Mohamed
  • AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
  • AL-KANI, Mohammed
  • AL-KANI, Muhammad Omar
Riik: LY
Märkus: (Linked To: KANIYAT MILITIA)
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
29120
  • ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Riik: CN; HK; TH
Aadress: Central; Jiaxing, Zhejiang Province; Mong Kok; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
29139
  • GIES GROUP
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Riik: CN; HK
Aadress: 603-3-3, Miyun Road, Nankai District, Tianjin; Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon; Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
Programm: IFCA
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
29159
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Riik: CN
Aadress: Xinjiang
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
29160
  • HUO, Liujun
Riik: CN
Aadress: Xinjiang
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
29162
  • WANG, Mingshan
Riik: CN
Aadress: Xinjiang
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
29219
  • ZHU, Hailun
Riik: CN
Aadress: Xinjiang
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
29220
  • CHEN, Quanguo
Riik: CN
Aadress: Xinjiang
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
29221
  • DE LIMA SALAS, David Eugenio
Riik: VE
Aadress: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
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
29279
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Riik: SY
Märkus: (Linked To: AL-ASSAD, Bashar)
Programm: PAARSSR-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
29280
  • AL-ASSAD, Karam
  • ASSAD, Karam
Riik: SY
Märkus: (Linked To: AL-ASSAD, Zuhair Tawfik)
Programm: PAARSSR-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
29281
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Riik: SY
Programm: PAARSSR-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
31472 tulemust leitud.