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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38277
Nimekirja kuupäev: 22.09.2025
  • KERIMOVA, Firuza Nazimovna
  • KHANBALAEVA, Firuza Nazimovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38278
Nimekirja kuupäev: 22.09.2025
  • KERIMOVA, Amina Suleymanovna
  • KERIMOVA, Aminat Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38279
Nimekirja kuupäev: 22.09.2025
  • KERIMOVA, Gulnara Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38280
Nimekirja kuupäev: 22.09.2025
  • RESCUE COMMITTEE FOR PEACE AND ORDER
  • SALVATION COMMITTEE FOR PEACE AND ORDER
Riik: UA
Aadress: Kherson Region
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
38281
Nimekirja kuupäev: 22.09.2025
  • STREMOUSOV, Kyrylo Serhiyovych
  • STRIMOUSOV, Kirill Sergeevich
Riik: UA
Aadress: Apartment 48, Ilyushin Kulika Street 129, Kherson, Kherson Region, 73009
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
38282
Nimekirja kuupäev: 22.09.2025
  • SALDO, Vladimir Vasilievich
  • SALDO, Volodymyr Vasilyovich
Riik: UA
Aadress: 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast, 73009
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
38283
Nimekirja kuupäev: 22.09.2025
  • YELISEYEV, Sergei
  • YELISEYEV, Sergey Vladimirovich
Riik: UA
Aadress: Kherson Oblast
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
38284
Nimekirja kuupäev: 22.09.2025
  • IVASCHENKO, Konstantin Volodimirovich
  • IVASHCHENKO, Konstantin
  • IVASHCHENKO, Kostyantyn Volodymyrovych
  • IVASHHENKO, Konstantin Vladimirovich
Riik: UA
Aadress: Mariupol
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
38296
Nimekirja kuupäev: 22.09.2025
  • CALDERON RIJO, Jose
  • La Arana
Riik: DO
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
38316
Nimekirja kuupäev: 22.09.2025
  • FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
  • MFTI
  • MIPT
  • MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Riik: RU
Aadress: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180
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
38317
Nimekirja kuupäev: 22.09.2025
  • MMK METALURJI PORT
  • MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
  • MMK TURKEY
Riik: TR
Aadress: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600; Istanbul; Kocaeli, Dilovasi
Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
38318
Nimekirja kuupäev: 22.09.2025
  • AGHA AHMADI, Mohammad
Riik: IR
Programm: CYBER2; IFSR; IRGC
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
38338
Nimekirja kuupäev: 22.09.2025
  • BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
  • BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Riik: AE
Aadress: P.O. Box 126242; Plot No. 117-635, Dubai
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
38339
Nimekirja kuupäev: 22.09.2025
  • FARWELL CANYON HK LIMITED
Riik: CN
Aadress: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
38356
Nimekirja kuupäev: 22.09.2025
  • SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Riik: CN
Aadress: Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
38357
Nimekirja kuupäev: 22.09.2025
  • PZNFR TRADING LIMITED
  • PZNFR TRADING SDN BHD
Riik: CN; MY
Aadress: Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor Darul Ehsan, 64000; Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
38376
Nimekirja kuupäev: 22.09.2025
  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
  • ZHEJIANG TIANLU ENERGY CO., LTD.
  • ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Riik: CN
Aadress: No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
38377
Nimekirja kuupäev: 22.09.2025
  • PIONEER SHIPMANAGEMENT PTE. LTD.
Riik: SG
Aadress: 24-07, Shenton House, 3, Shenton Way, Singapore, 068805
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
38396
Nimekirja kuupäev: 22.09.2025
  • WS SHIPPING CO. LTD.
Riik: CN
Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
38397
Nimekirja kuupäev: 22.09.2025
  • GOLDEN WARRIOR SHIPPING CO. LIMITED
Riik: CN
Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
21871 tulemust leitud.