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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33992
Nimekirja kuupäev: 22.05.2025
  • RAD D.O.O.
Riik: XK
Aadress: Kralja Petra I B.B., Zveqan, 43000
Märkus: (Linked To: STEVIC, Radule)
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
33993
Nimekirja kuupäev: 22.05.2025
  • MARKOM METAL COMMERCE DOO ZVECAN
  • MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
Riik: RS
Aadress: Grabovac, 37240
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33994
Nimekirja kuupäev: 22.05.2025
  • METAL-ROBNA KUCA
  • METAL-ROBNA KUCA ZVECAN
Riik: RS
Aadress: Kosovskih Junaka Bb, Zvecan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33995
Nimekirja kuupäev: 22.05.2025
  • SINISA NEDELJKOVIC B.I., P.T.P. METAL
Riik: XK
Aadress: 90, Kralja Petra I, Zveqan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33996
Nimekirja kuupäev: 22.05.2025
  • P.P.ROBNA KUCA METAL B.I.
Riik: XK
Aadress: Kralja Petra I 90, Zvecan
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33997
Nimekirja kuupäev: 22.05.2025
  • FARMA IZVORI B.I.
Riik: XK
Aadress: Izvore
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33998
Nimekirja kuupäev: 22.05.2025
  • ROBNA KUCA METAL D.O.O.
Riik: XK
Aadress: Kralja Petra I 90, Zveqan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33999
Nimekirja kuupäev: 22.05.2025
  • SINISA NEDELJKOVIC I.B.
Riik: XK
Aadress: Glavna Bb, Shterpce, 73000
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
34000
Nimekirja kuupäev: 22.05.2025
  • MALDONADO LOPEZ, Fatima del Rocio
Riik: MX
Aadress: C 3A Oriente 82 A, Tapachula, Chiapas, 30700
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
34016
Nimekirja kuupäev: 22.05.2025
  • KYAING, Pauk
  • OO, Saw Myint
  • OO, U Saw Myint
Riik: MM
Pealkiri: Chief Minister of Kayin State
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
34017
Nimekirja kuupäev: 22.05.2025
  • KO, Maung
  • KO, U Maung
Riik: MM
Pealkiri: Mandalay Region Chief Minister
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
34018
Nimekirja kuupäev: 22.05.2025
  • NAN, Khat Htein
  • NAN, Khet Htein
  • NAN, U Khet Htein
Riik: MM
Pealkiri: Kachin State Chief Minister
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
34020
Nimekirja kuupäev: 22.05.2025
  • EUROPEAN INSTITUTE JUSTO
  • EUROPEAN INSTITUTE JUSTO JUSTICE
  • EUROPEAN INSTITUTE YUSTO
  • EUROPEAN INSTITUTE YUSTO JUSTICE
Riik: RU
Aadress: Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130
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
34021
Nimekirja kuupäev: 22.05.2025
  • SOIN, Dmitriy Yurevich
  • SOIN, Dmitry Yuryevich
  • SOYIN, Dmitriy Yuryevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EUROPEAN INSTITUTE JUSTO)
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
34022
Nimekirja kuupäev: 22.05.2025
  • APRIL 26 CHILDREN'S ANIMATION FILM STUDIO
  • SCIENTIFIC EDUCATION KOREA STUDIO
  • SEK STUDIO
Riik: CN; KP
Aadress: Pyongyang
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
34023
Nimekirja kuupäev: 22.05.2025
  • CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
  • NINGS CARTOON STUDIO
Riik: CN
Aadress: No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing
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
34024
Nimekirja kuupäev: 22.05.2025
  • 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: 22.05.2025
  • 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: 22.05.2025
  • 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: 22.05.2025
  • 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
21802 tulemust leitud.