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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36076
  • PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
Programm: SDGT
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
36077
  • ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
Programm: SDGT
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
36078
  • SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
Programm: SDGT
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
36079
  • ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Bahaddin)
Programm: SDGT
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
36080
  • CGN TRADE
  • CGN TRADE FZE
Riik: AE; RU; TM
Aadress: Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29
Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Programm: SDGT
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
36081
  • ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
Programm: SDGT
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
36082
  • BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
  • BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
  • BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
Riik: TR
Aadress: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467
Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED)
Programm: SDGT
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
36083
  • CONCEPTOSCREEN
  • CONCEPTO SCREEN SAL OFF-SHORE
Riik: LB
Aadress: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut
Märkus: (Linked To: HIZBALLAH)
Programm: SDGT
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
36096
  • JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
  • JSC SUDOSTROITELNY FACTORY LOTOS
  • SHIPBUILDING PLANT LOTOS
  • SHIPYARD LOTOS
Riik: RU
Aadress: Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36097
  • FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII
  • FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • JOINT STOCK COMPANY KRONSTADT MARINE PLANT
  • KRONSTADT MARINE PLANT
Riik: RU
Aadress: Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36098
  • JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
  • JOINT STOCK COMPANY SUDOEXPORT
  • JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
  • SUDOEXPORT
Riik: RU
Aadress: 11 Sadovaya-Kudrinskaya St., Moscow, 123231; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36099
  • DESIGN OFFICE FOR SHIPBUILDING VYMPEL
  • DESIGN OFFICE VYMPEL
  • JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
  • JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
  • OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Riik: RU
Aadress: 6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36136
  • IONOV, Aleksandr Viktorovich
  • IONOV, Alexander
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
36137
  • ANTIGLOBALISTSKOE DVIZHENIE, OD
  • ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
  • ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Riik: RU
Aadress: ul. Klary Tsetkin, 4, Moscow, 127299
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36138
  • IONOV TRANSKONTINENTAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
Riik: RU
Aadress: Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36139
  • STOP-IMPERIALISM
  • STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
Riik: RU
Aadress: Moscow
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36157
  • GONZALEZ ANGUIANO, Moises
Riik: MX
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
36158
  • RINCON GODOY, Angelberto
Riik: MX
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
36159
  • RINCON GODOY, Julio Efrain
Riik: MX
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
36216
  • HYDRA
  • HYDRA MARKET
  • HYDRA MARKETPLACE
Riik: RU
Aadress: region: commonwealth of independent states
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
31577 tulemust leitud.