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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34059
Nimekirja kuupäev: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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
34077
Nimekirja kuupäev: 09.11.2025
  • ALAM, Mohammad Jahangir
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
34078
Nimekirja kuupäev: 09.11.2025
  • KEEN WELL INTERNATIONAL LIMITED
Riik: CN
Aadress: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
34079
Nimekirja kuupäev: 09.11.2025
  • SHOHRAT, Zakir
  • ZAKIR, Shohrat
  • ZAKIR, Shohret
  • ZHAKER, Xuekelaiti
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
34080
Nimekirja kuupäev: 09.11.2025
  • GX SHIPPING FZE
Riik: AE
Aadress: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
34082
Nimekirja kuupäev: 09.11.2025
  • KHARG PETROCHEMICAL
  • KHARG PETROCHEMICAL COMPANY LIMITED
  • KPC
Riik: IR
Aadress: No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
34083
Nimekirja kuupäev: 09.11.2025
  • VASEGHI, Layla
  • VASEGHI, Leila
  • VASEGHI, Leyla
  • VASEQI, Layla
Riik: IR
Programm: IRAN-HR
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
23257 tulemust leitud.