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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40201
Nimekirja kuupäev: 17.06.2025
  • JADHAV, Deepak
  • JADHAV, Deepak Subhash
Riik: IN
Aadress: 203 Topaz Sai Ram Manor, Apartment Yosufguda, Hyderabad, 500045
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40202
Nimekirja kuupäev: 17.06.2025
  • FUNSAGA PTE LTD.
Riik: SG
Aadress: 111 North Bridge Road, #08-18, Peninsula Plaza, 179098; Peninsular Plaza, 111 North Bridge Road, #08-11, 179098
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40203
Nimekirja kuupäev: 17.06.2025
  • KINOATIS
  • KINOATIS LLC
  • LIMITED LIABILITY COMPANY KINOATIS
  • LLC KINOATIS
Riik: RU
Aadress: 36613 Polkovaya, Moscow; Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40204
Nimekirja kuupäev: 17.06.2025
  • MEGACOM LIMITED LIABILITY COMPANY
  • MEGAKOM
Riik: RU
Aadress: Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40205
Nimekirja kuupäev: 17.06.2025
  • KIM, Myo'ng-Ch'o'l
  • KIM, Myong Chol
Riik: FR
Aadress: Paris
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40206
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
  • VTB COMMERCIAL FINANCE LLC
Riik: RU
Aadress: Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40207
Nimekirja kuupäev: 17.06.2025
  • EVERLASTING EMPIRE LIMITED
Riik: CN
Aadress: Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40208
Nimekirja kuupäev: 17.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
  • VTB PROEKT OOO
Riik: RU
Aadress: d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40209
Nimekirja kuupäev: 17.06.2025
  • TIAN FANG HOLDINGS LIMITED
  • TIAN FANG HONG KONG HOLDING LTD.
  • TIAN FANG HONG KONG HOLDINGS LIMITED
Riik: CN
Aadress: Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40210
Nimekirja kuupäev: 17.06.2025
  • YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Riik: CN
Aadress: 1272 Jinan Road, Jinsha Lake, Funing County, Yancheng City, Jiangsu Province
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40211
Nimekirja kuupäev: 17.06.2025
  • VB-SERVICE COMPANY LIMITED
  • VB-SERVICE LTD
Riik: RU
Aadress: Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147; d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40212
Nimekirja kuupäev: 17.06.2025
  • QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Riik: CN
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40213
Nimekirja kuupäev: 17.06.2025
  • FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
  • FUJIAN NANAN IMPORT AND EXPORT CORPORATION
  • FUJIAN NANAN IMPORT & EXPORT COMPANY
Riik: CN
Aadress: No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
40214
Nimekirja kuupäev: 17.06.2025
  • DOLGOVOI TSENTR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
Riik: RU
Aadress: Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40215
Nimekirja kuupäev: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO SITIBAIK
  • JOINT STOCK COMPANY CITYBIKE
  • SITIBAIK AO
Riik: RU
Aadress: Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40216
Nimekirja kuupäev: 17.06.2025
  • ITC CONSULTANTS CYPRUS LIMITED
Riik: CY
Aadress: Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40217
Nimekirja kuupäev: 17.06.2025
  • HAJI, Ali Ahmed
  • NAAJI, Ali Ahmed
  • NAJI, Ali
  • NAJI, Ali Ahmed
  • NAJI, Cali Axmed
Riik: SO
Aadress: Kismayo
Programm: SOMALIA
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
40218
Nimekirja kuupäev: 17.06.2025
  • JAMAME BROTHERS COMPANY
  • JAMAME BROTHERS COMPANY EXPORT AND IMPORT
  • JAMAME BROTHERS COMPANY EXPORT & IMPORT
  • JAMAME BROTHERS COMPANY LIMITED
  • JAMAME BROTHERS OF COMPANIES
Riik: SO
Aadress: Ali Naji Building, Shoping Street, Kismayo; Mogadishu
Märkus: (Linked To: NAAJI, Ali Ahmed)
Programm: SOMALIA
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
40219
Nimekirja kuupäev: 17.06.2025
  • EMBASSY DEVELOPMENT LIMITED
Riik: JE
Aadress: New Street 26, Saint Helier, JE2 3RA
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40220
Nimekirja kuupäev: 17.06.2025
  • ABDI, Abdlwahab Noor
  • ABDI, Abdulwahab Noor
  • ABDI, Abduwahab Nur
Riik: AE
Aadress: Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai
Programm: SOMALIA
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
21873 tulemust leitud.