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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39677
Nimekirja kuupäev: 22.09.2025
  • HARBOUR SHIP MANAGEMENT LIMITED
Riik: ES; MH
Aadress: Ap 22, Carrer de Pallars 193, Barcelona, 08018; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39678
Nimekirja kuupäev: 22.09.2025
  • EXPANSE SHIP MANAGEMENT LIMITED
Riik: MH; TR
Aadress: Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39679
Nimekirja kuupäev: 22.09.2025
  • BLUE BERRI SHIPPING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39680
Nimekirja kuupäev: 22.09.2025
  • PIRI, Morteza
Riik: IR
Aadress: Zahedan
Pealkiri: Warden of Zahedan Central Prison
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
39682
Nimekirja kuupäev: 22.09.2025
  • GILDA TAR KARVAN INTERNATIONAL COMPANY
Riik: IR
Aadress: No 9 6th Alley, Tehran, 1514643411; No. 7 Alvand Street, Argentine Sqr., Tehran, 19666
Märkus: (Linked To: NAFRIEH, Edman)
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
39689
Nimekirja kuupäev: 22.09.2025
  • SKY AVIATOR
  • SKY AVIATOR CO.
  • SKY AVIATOR CO., LTD.
  • SKY AVIATOR COMPANY LIMITED
  • SKY AVIATOR COMPANY LTD.
Riik: MM
Aadress: No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
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
39690
Nimekirja kuupäev: 22.09.2025
  • OO, Kyaw Min
Riik: MM
Aadress: Yangon
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
39694
Nimekirja kuupäev: 22.09.2025
  • KHOSRAVI, Mohammad Hossein
Riik: IR
Aadress: Sistan and Baluchistan
Pealkiri: Director-General of Sistan and Baluchistan Province Prisons
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
39697
Nimekirja kuupäev: 22.09.2025
  • FAZZONE, Gregorio
Riik: CH
Märkus: (Linked To: AVA PETROLEUM SERVICES S.A.)
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
39698
Nimekirja kuupäev: 22.09.2025
  • AL HAKEEL AL ASWAD OIL TRADING LLC
Riik: AE
Aadress: Unit No: 1701 Ontario Tower, Business Bay, Dubai
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39700
Nimekirja kuupäev: 22.09.2025
  • PONTUS NAVIGATION CORP.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39701
Nimekirja kuupäev: 22.09.2025
  • TRITON NAVIGATION CORP.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39702
Nimekirja kuupäev: 22.09.2025
  • TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39703
Nimekirja kuupäev: 22.09.2025
  • AZUL VISTA SHIPPING CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39704
Nimekirja kuupäev: 22.09.2025
  • VISTA CLARA SHIPPING CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39709
Nimekirja kuupäev: 22.09.2025
  • BUSHEHR PRISON
Riik: IR
Programm: CAATSA - IRAN
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
39710
Nimekirja kuupäev: 22.09.2025
  • OSTAD, Mohammad Reza
Riik: IR
Programm: CAATSA - IRAN
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
39711
Nimekirja kuupäev: 22.09.2025
  • MIRHEIDARI, Mohammad Reza
  • MIRHEYDARY, Mohammad Reza
Riik: IR
Programm: CAATSA - IRAN
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
39756
Nimekirja kuupäev: 22.09.2025
  • OFFICER'S UNION FOR INTERNATIONAL SECURITY
  • OUIS
  • SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
Riik: RU
Aadress: Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR; 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
39757
Nimekirja kuupäev: 22.09.2025
  • KRATOL AVIATION
  • KRATOL AVIATION COMPANY
  • KRATOL AVIATION 'FZC'
Riik: AE; RU
Aadress: 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR
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.