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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32124
Nimekirja kuupäev: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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
32171
Nimekirja kuupäev: 19.05.2025
  • ABU-'ALI
  • AHMAD, Abu
  • AL GAMAL, Saeed Ahmed Mohammed
  • AL-JAMAL, Sa'id Ahmad Muhammad
  • CAIHONG
  • HISHAM
  • KHRPI
  • RAMI, Abu-Ahmad
  • SAEIDI, Ahmad
  • SA'IDI, Ahmad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
32174
Nimekirja kuupäev: 19.05.2025
  • MOHAMMED, Jama Ali
  • MUHAMMAD, Jami' 'Ali
Riik: OM
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
32175
Nimekirja kuupäev: 19.05.2025
  • AL-'ABSI, Hani
  • AS'AD, Hani 'Abd-al-Majid Muhammad
  • ASAD, Hani Abdulmajeed Mohammed
Riik: TR
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
32176
Nimekirja kuupäev: 19.05.2025
  • ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149
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
32177
Nimekirja kuupäev: 19.05.2025
  • AL-AHMAD, Talib
  • AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Riik: 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
32178
Nimekirja kuupäev: 19.05.2025
  • AL-MALAHI, 'Abd-al-Jalil
  • AL-MALLAH, 'Abd-al-Jalil
  • MALLAH, Abdul Jalil
Riik: GR; SE
Aadress: Malmo
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
32179
Nimekirja kuupäev: 19.05.2025
  • SUWAYD AND SONS MONEY EXCHANGE
  • SWAID AND SONS FOR EXCHANGE CO.
Riik: YE
Aadress: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600
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
32211
Nimekirja kuupäev: 19.05.2025
  • ZUBKOU, Siarhei Yaugenavich
  • ZUBKOV, Sergei Yevgenevich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
32231
Nimekirja kuupäev: 19.05.2025
  • DANIEL, Saw
Riik: MM
Aadress: Naypyitaw
Pealkiri: State Administrative Council Member
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
32232
Nimekirja kuupäev: 19.05.2025
  • BANYAR, Aung Moe
  • MOE, Banya Aung
  • MOE, Banya Ong
  • MOE, Banyar Aung
  • MOE, Banyar Ong
  • MOE, Nai Banya Aung
  • MOE, Nai Banya Ong
  • MOE, Nai Banyar Aung
  • MOE, Nai Banyar Ong
Riik: MM
Aadress: Naypyitaw
Pealkiri: State Administrative Council Member
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
32234
Nimekirja kuupäev: 19.05.2025
  • AYE, Nu Sein
  • SEIN, Aye Nu
  • SEIN, Daw Aye Nu
Riik: MM
Aadress: Naypyitaw
Pealkiri: State Administrative Council Member
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.