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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40490
Nimekirja kuupäev: 18.07.2025
  • VFC SOLUTIONS LTD
Riik: CY
Aadress: Danias 1, Limassol, 4521
Märkus: (Linked To: VOLFOVICH, Alexander)
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
40491
Nimekirja kuupäev: 18.07.2025
  • PALNITSENKO, Igkor
  • PALNYCHENKO, Igor
Riik: CY
Märkus: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
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
40492
Nimekirja kuupäev: 18.07.2025
  • PITARON LIMITED
Riik: CY
Aadress: 103, Afstralias 6, Limassol
Märkus: (Linked To: PALNYCHENKO, Igor)
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
40493
Nimekirja kuupäev: 18.07.2025
  • TERRA-AZ LIMITED
Riik: CY
Aadress: 103, Afstralias 6, Limassol, 3017
Märkus: (Linked To: PALNYCHENKO, Igor)
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
40494
Nimekirja kuupäev: 18.07.2025
  • VOLFOVICH, Stanislav
  • VOLFOVITS, Stanislav
Riik: CY; IL
Märkus: (Linked To: VFC SOLUTIONS LTD)
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
40495
Nimekirja kuupäev: 18.07.2025
  • VOLFOVICH, Ariel
  • VOLFOVITS, Ariel
Riik: CY
Märkus: (Linked To: VFC SOLUTIONS LTD)
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
40496
Nimekirja kuupäev: 18.07.2025
  • D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
  • RISKORT LTD
Riik: IL
Aadress: 13 Ner Halalila, Entrance B, Netanya, 4220913
Märkus: (Linked To: VOLFOVICH, Alexander)
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
40497
Nimekirja kuupäev: 18.07.2025
  • ASIA TRADING AND CONSTRUCTION PTE LTD
  • ASIA TRADING & CONSTRUCTION PTE LTD
  • FIVE STAR RESORT PTE LTD
Riik: SG
Aadress: 20 Peck Seah Street #02-00, Singapore, 79312
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
40498
Nimekirja kuupäev: 18.07.2025
  • NG, Serena Bee Lin
Riik: SG
Märkus: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40499
Nimekirja kuupäev: 18.07.2025
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Riik: IL
Aadress: 7 Haeshel, Qesarya, 3079504
Märkus: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40500
Nimekirja kuupäev: 18.07.2025
  • BLATS, Marks
  • BLATT, Mark
Riik: LV
Märkus: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
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
40501
Nimekirja kuupäev: 18.07.2025
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Riik: LV
Aadress: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Märkus: (Linked To: BLATS, Marks)
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
40516
Nimekirja kuupäev: 18.07.2025
  • MIN, Aung
Riik: MM
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
40536
Nimekirja kuupäev: 18.07.2025
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Riik: LB
Aadress: Jarjo, Nabatiyeh
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
40537
Nimekirja kuupäev: 18.07.2025
  • TABACOS USA INC.
Riik: US
Aadress: 4500 William Penn Highway, Easton, PA, 18045
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
40538
Nimekirja kuupäev: 18.07.2025
  • BEBIDAS USA INC.
Riik: US
Aadress: 4500 William Penn Highway, Easton, PA, 18045
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
40539
Nimekirja kuupäev: 18.07.2025
  • DOMINICANA ACQUISITION S.A.
Riik: PY
Aadress: Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central
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
40540
Nimekirja kuupäev: 18.07.2025
  • FRIGORIFICO CHAJHA S.A.E.
Riik: PY
Aadress: Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes
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
40541
Nimekirja kuupäev: 18.07.2025
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Riik: LB
Aadress: Jarjo, Nabatiyeh
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40542
Nimekirja kuupäev: 18.07.2025
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Riik: LB
Aadress: Jarjo, Nabatiyeh
Märkus: (Linked To: CTEX EXCHANGE)
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
21490 tulemust leitud.