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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34024
Nimekirja kuupäev: 10.09.2025
  • LU, Hezheng
Riik: CN
Aadress: Guangzhou, Guangdong; Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
34025
Nimekirja kuupäev: 10.09.2025
  • SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
  • SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
Riik: CN
Aadress: Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai
Märkus: (Linked To: LU, Hezheng)
Programm: DPRK3
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
34036
Nimekirja kuupäev: 10.09.2025
  • RDIF
  • RUSSIAN DIRECT INVESTMENT FUND
Riik: RU
Aadress: Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
34056
Nimekirja kuupäev: 10.09.2025
  • KINTALEG LIMITED
Riik: GI
Aadress: 57/63, Line Wall Road, Gibraltar, GX11 1AA
Märkus: (Linked To: MUKONDA MAYANDU, Alain)
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
34057
Nimekirja kuupäev: 10.09.2025
  • ASHDALE SETTLEMENT GERCO SAS
  • GERCO SAS
Riik: CG
Aadress: 32 BIS, Avenue KIVU, Ngaliema, Kinshasa, Kinshasa; 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa; 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa; 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Märkus: (Linked To: MUKONDA MAYANDU, Alain)
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
34058
Nimekirja kuupäev: 10.09.2025
  • OPERA
Riik: CG
Aadress: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Märkus: (Linked To: ASHDALE SETTLEMENT GERCO SAS)
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
34059
Nimekirja kuupäev: 10.09.2025
  • PALATINA SARLU
Riik: CG
Aadress: 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa
Märkus: (Linked To: ASHDALE SETTLEMENT GERCO SAS)
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
34060
Nimekirja kuupäev: 10.09.2025
  • GEMINI S.A.S.U.
Riik: CG
Aadress: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Märkus: (Linked To: OPERA)
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
34061
Nimekirja kuupäev: 10.09.2025
  • KALTONA LIMITED SASU
Riik: CG
Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Märkus: (Linked To: GEMINI S.A.S.U.)
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
34062
Nimekirja kuupäev: 10.09.2025
  • MULTREE LIMITED SASU
Riik: CG
Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Märkus: (Linked To: GEMINI S.A.S.U.)
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
34063
Nimekirja kuupäev: 10.09.2025
  • WOODFORD ENTERPRISES LIMITED SASU
Riik: CG
Aadress: 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Märkus: (Linked To: GEMINI S.A.S.U.)
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
34064
Nimekirja kuupäev: 10.09.2025
  • ROSEHILL DRC SASU
Riik: CG
Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Märkus: (Linked To: WOODFORD ENTERPRISES LIMITED SASU)
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
34065
Nimekirja kuupäev: 10.09.2025
  • WOODHAVEN DRC SASU
Riik: CG
Aadress: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Märkus: (Linked To: ROSEHILL DRC SASU)
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
34066
Nimekirja kuupäev: 10.09.2025
  • MUKONDA MAYANDU, Alain
Riik: CG
Aadress: Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa
Märkus: (Linked To: GERTLER, Dan)
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
34067
Nimekirja kuupäev: 10.09.2025
  • DINO
  • FRAGOSO DO NASCIMENTO, Leopoldino
Riik: AO
Aadress: Luanda
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
34068
Nimekirja kuupäev: 10.09.2025
  • VENTORA GLOBAL SERVICES
Riik: CG
Aadress: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa
Märkus: (Linked To: MUKONDA MAYANDU, Alain)
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
34069
Nimekirja kuupäev: 10.09.2025
  • VENTORA MINING
  • VENTORA MINING S.A.S.U.
Riik: CG
Aadress: 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa
Märkus: (Linked To: MUKONDA MAYANDU, Alain)
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
34070
Nimekirja kuupäev: 10.09.2025
  • PORTNOV, Andrij Volodymyrovych
  • PORTNOV, Andriy
  • PORTNOV, Andriy Volodymyrovych
Riik: UA
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
34071
Nimekirja kuupäev: 10.09.2025
  • ANDRIY PORTNOV FUND
  • CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND
Riik: UA
Aadress: Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv, 01133
Märkus: (Linked To: PORTNOV, Andriy Volodymyrovych)
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
34076
Nimekirja kuupäev: 10.09.2025
  • AZAD, Khan Mohammad
  • AZAD, K M
Riik: BD
Märkus: (Linked To: RAPID ACTION BATTALION)
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.