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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39581
Nimekirja kuupäev: 03.05.2025
  • MA GOLD TRADERS PTY LTD
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, 3633
Märkus: (Linked To: AKBAR, Nufael)
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
39582
Nimekirja kuupäev: 03.05.2025
  • BAILEY HOLDINGS PTY LTD
Riik: ZA
Aadress: 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037
Märkus: (Linked To: AKBAR, Yunus Mohamad)
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
39583
Nimekirja kuupäev: 03.05.2025
  • FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Riik: ZA
Aadress: 11 Walter Place, Durban, KwaZulu-Natal, 4000
Märkus: (Linked To: AKBAR, Yunus Mohamad)
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
39584
Nimekirja kuupäev: 03.05.2025
  • ORGANIC DISTRICT B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39585
Nimekirja kuupäev: 03.05.2025
  • PEIJNENBURG, Aam
  • PEIJNENBURG, Alex Adrianus Martin
  • PEIJNENBURG, Alex Adrianus Martinus
Riik: NL
Aadress: Boxtel
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
39586
Nimekirja kuupäev: 03.05.2025
  • DE KONING, Martijns
  • DE KONING, Martinus Pterus Henri
  • DE KONING, Martinus Pterus Henrikus
  • DE KONING, Mph
Riik: NL
Aadress: Boxtel
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
39587
Nimekirja kuupäev: 03.05.2025
  • KING TRADE B.V.
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: DE KONING, Martinus Pterus Henrikus)
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
39588
Nimekirja kuupäev: 03.05.2025
  • BEST SPORT COMPANY
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: DE KONING, Martinus Pterus Henrikus)
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
39589
Nimekirja kuupäev: 03.05.2025
  • GREEN DISTRICT B.V.
  • RESEARCH GROUP NEDERLAND B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)
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
39591
Nimekirja kuupäev: 03.05.2025
  • A.A.M. PEIJNENBURG HOLDING B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39592
Nimekirja kuupäev: 03.05.2025
  • BEST SPORT COMPANY B.V
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39593
Nimekirja kuupäev: 03.05.2025
  • GRIMM, Matthew Simon
Riik: GB; NL
Aadress: Amsterdam; Bristol
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
39594
Nimekirja kuupäev: 03.05.2025
  • NATURAL GIFTS B.V.
Riik: NL
Aadress: Keizersgracht 62, CS, Amsterdam, 1015
Märkus: (Linked To: GRIMM, Matthew Simon)
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
39595
Nimekirja kuupäev: 03.05.2025
  • ERJM LIMITED
  • ERJM LTD
Riik: GB
Aadress: 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS
Märkus: (Linked To: GRIMM, Matthew Simon)
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
39597
Nimekirja kuupäev: 03.05.2025
  • SHOR, Ilan Mironovich
Riik: IL
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
39598
Nimekirja kuupäev: 03.05.2025
  • MANAKHIMOVA, Sara Lvovna
  • SHORE, Jasmine
  • SHOR, Sara Lvovna
  • ZHASMIN
Riik: RU
Märkus: (Linked To: SHOR, Ilan Mironovich)
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
39599
Nimekirja kuupäev: 03.05.2025
  • PARTIDUL SOR
  • RAVNOPRAVIE
  • SHOR PARTY
Riik: MD
Aadress: 36 Vasile Lupu Street, OF 326, Orhei
Märkus: (Linked To: SHOR, Ilan Mironovich)
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
39600
Nimekirja kuupäev: 03.05.2025
  • LAMBERT, Joseph
Riik: HT
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
39616
Nimekirja kuupäev: 03.05.2025
  • KHIABANI, Hossein Modarres
Riik: IR
Aadress: Sistan and Baluchistan
Pealkiri: Governor of Sistan and Baluchistan province
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
39617
Nimekirja kuupäev: 03.05.2025
  • SHAFAHI, Ahmad
  • SHAFA'I, Ahmad
Riik: IR
Aadress: Sistan and Baluchistan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Commander of Salman Corps in Sistan and Baluchistan province
Programm: IFSR; IRAN-HR; 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
21749 tulemust leitud.