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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35278
  • MARUHA REFRIGERADOS
  • SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Culiacan, Sinaloa
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
35279
  • PANDAS FRIOS
  • TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Culiacan, Sinaloa
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
35282
  • MISHUSTIN, Mikhail
  • MISHUSTIN, Mikhail Vladimirovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
35283
  • USMANOV, Alisher Burhanovich
  • USMANOV, Alisher Burkhanovich
  • USMONOV, Alisher
Riik: MC; RU
Programm: RUSSIA-EO14024
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
35296
  • VAINO, Anton Eduardovich
Riik: RU
Programm: RUSSIA-EO14024
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
35299
  • GOETZ, Alain
  • GOETZ, Alain Francois Viviane
  • GOZ, Alen
Riik: AE
Aadress: The Palm Jumeirah 0-35, 65919, Dubai; Villa 39, Frond N, The Palm Jumeirah, Dubai
Märkus: (Linked To: AFRICAN GOLD REFINERY LIMITED)
Programm: DRCONGO
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
35300
  • AGOR DMCC
  • AGOR LTD
  • AGOR PRECIOUS METALS
Riik: AE
Aadress: Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35304
  • IGNATOVA, Ekaterina
  • IGNATOVA, Yekaterina
  • IGNATOVA, Yekaterina Sergeyevna
Riik: RU
Aadress: 10 Presnenskaya Naberezhnaya, Moscow, 123112
Märkus: (Linked To: CHEMEZOV, Sergei)
Programm: RUSSIA-EO14024
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
35305
  • AGR INTERNATIONAL LIMITED
Riik: SC
Aadress: Global Gateway, 8 rue de la Perle, Providence, Mahe
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35306
  • CHEMEZOV, Stanislav
  • CHEMEZOV, Stanislav Sergeyevich
Riik: RU
Aadress: 36 Yuzhnoye Highway, Tolyatti, Samara, 445024
Märkus: (Linked To: CHEMEZOV, Sergei)
Programm: RUSSIA-EO14024
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
35307
  • CHEMEZOV, Alexander
  • CHEMEZOV, Alexander Sergeevich
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
Programm: RUSSIA-EO14024
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
35308
  • ALAXY
  • ALAXY BVBA
  • BERKENRODE BVBA
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 2018
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35309
  • ROTENBERG, Lilia Arkadievna
  • ROTENBERG, Lilia Arkadiivna
  • ROTENBERG, Lilia Arkadiyivna
  • ROTENBERG, Liliia Arkadiyivna
  • ROTENBERG, Liliia Arkadyevna
  • ROTENBERG, Liliia Rotenberh
  • ROTENBERG, Liliya Arkadievna
  • ROTENBERG, Liliya Arkadiyivna
Riik: RU
Märkus: (Linked To: ROTENBERG, Arkady Romanovich)
Programm: RUSSIA-EO14024
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
35310
  • CHEMEZOV, Sergey Sergeevich
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
Programm: RUSSIA-EO14024
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
35311
  • CG - VASTGOED INVEST
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 204818
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35312
  • CHEMEZOV, Anastasia
  • IGNATOVA, Anastasia
  • IGNATOVA, Anastasia Mikhailovna
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
Programm: RUSSIA-EO14024
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
35313
  • ROTENBERG, Pavel Arkadievich
  • ROTENBERG, Pavel Arkadyevich
Riik: RU
Märkus: (Linked To: ROTENBERG, Arkady Romanovich)
Programm: RUSSIA-EO14024
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
35314
  • ROTENBERG, Boris Borisovich
  • ROTENBERG JUNIOR, Boris
Riik: GB; RU
Aadress: 46 Cadogan Lane, London, SW1X9DX
Märkus: (Linked To: ROTENBERG, Boris Romanovich)
Programm: RUSSIA-EO14024
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
35315
  • SHUVALOV, Igor
  • SHUVALOV, Igor Ivanovich
Riik: RU
Programm: RUSSIA-EO14024
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
35316
  • GOETZ GOLD LLC
  • PGR GOLD LLC
  • PGR GOLD TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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.