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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29861
  • SYRIAN HOTEL MANAGEMENT LLC
Riik: SY
Aadress: Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29862
  • AL ALI AND AL HAMZA LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29863
  • SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Riik: SY
Aadress: Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29864
  • AL-YASMEEN CONTRACTING COMPANY
  • AL-YASMEEN FOR CONTRACTING
  • AL-YAZMEEN FOR CONTRACTING
  • JASMINE CONTRACTING COMPANY
  • YASMIN FOR CONTRACTING
Riik: SY
Aadress: Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29865
  • GOLDEN STAR TRADING LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29866
  • ELLA TOURISM COMPANY
  • IYLA FOR TOURISM
Riik: SY
Märkus: (Linked To: BIN ALI, Khodr Taher)
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
29868
  • M-FINANCE LLC
  • M FINANS
  • M-FINANS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
Riik: RU
Aadress: d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020
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
29869
  • LOBAYE INVEST
  • LOBAYE INVEST SARL
  • LOBAYE INVEST SARLU
Riik: CF
Aadress: Avenue Martyrs Rue 5-064, Bangui
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
29870
  • KHODOTOV, Yevgeniy Garryevich
  • KHODOTOV, Yevgeny
Riik: CF
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
29882
  • GHADIRIAN, Hamid Reza
Riik: IR
Programm: IFSR; 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
29883
  • SHIVAEI, Ahmed Asghari
  • SHIVA'I, Ahmad Asghari
Riik: IR
Programm: IFSR; 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
29884
  • LOUCA, Housam
  • LOUCA, Houssam
  • LOUCA, Husam
  • LOUCA, Hussam
  • LOUKA, Husam Muhammad
  • LOUKA, Hussam
  • LUKA, Hussam
  • LUQA, Husam
  • LUQA, Hussam
Riik: SY
Aadress: Damascus
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
29885
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS
  • NPP PT OKEANOS, AO
  • OCEANOS JSC
  • OKEANOS, AO
Riik: RU
Aadress: 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156; 19/2 Esenina Street, St. Petersburg, 194295; d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2
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
29886
  • IVANOVA, Elena Nikolaevna
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: NPP PT OKEANOS, AO)
Programm: CYBER2
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
29887
  • ZANIN, Vladislav Yuryevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: NPP PT OKEANOS, AO)
Programm: CYBER2
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
29889
  • KUCHUMOVA, Nadezhda Leonidovna
  • KUCHUMOVA, Nadia
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: NPP PT OKEANOS, AO)
Programm: CYBER2
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
29895
  • ESMA'ILPUR, Asghar
Riik: IR
Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Programm: IFSR; 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
29896
  • GHOLAMI, Mohammad
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
29897
  • SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
  • SHANGHAI FAST-FINE CHEMICALS CO., LTD.
  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 555, Lansong Road, Pudong New Area, Shanghai, 200120; Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai
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
29898
  • KUZIN, Aleksandr Yuryevich
  • KUZIN, Alexander
Riik: CF
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
31472 tulemust leitud.