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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40882
Nimekirja kuupäev: 16.06.2025
  • SWEDISH MANAGEMENT CO SA
Riik: AE
Aadress: Amro Street, PO Box 25701, Dubai; Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman
Programm: IRAN-EO13846
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
40883
Nimekirja kuupäev: 16.06.2025
  • SHIRAZ PETROCHEMICAL
  • SHIRAZ PETROCHEMICAL CO.
  • SHIRAZ PETROCHEMICAL COMPANY
  • SHIRAZ PETROCHEMICAL COMPLEX
  • SPC
Riik: IR
Aadress: 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars, 73491-31736; No. 5 Farivar Alley, Ghaem Magham Street, Tehran
Programm: IRAN-EO13846
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
40884
Nimekirja kuupäev: 16.06.2025
  • GOLDEN LOTUS OIL GAS AND REAL
  • GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
  • GOLDEN LOTUS OIL GAS & REAL
Riik: VN
Aadress: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
Programm: IRAN-EO13846
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
40903
Nimekirja kuupäev: 16.06.2025
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
  • JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Riik: RU
Aadress: 9 Novokuznetskaya Street, building 2, Moscow, 115184
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
40906
Nimekirja kuupäev: 16.06.2025
  • LENSKAYA, Elena Anatolievna
  • LENSKAYA, Yelena
Riik: RU
Aadress: Moscow
Pealkiri: Judge of the Basmannyy District Court in Moscow
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
40907
Nimekirja kuupäev: 16.06.2025
  • CJSC NTTS PEREDOVYE SISTEMY
  • FORWARD SYSTEMS, R AND DC
  • FORWARD SYSTEMS, R&DC
  • ZAO NTTS PEREDOVYE SISTEMY
Riik: RU
Aadress: 20B Glebovskaya st., Moscow, 107258; ul. Glebovskaya, d. 20B, Moscow, 107258
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
40909
Nimekirja kuupäev: 16.06.2025
  • METALLURG-TULAMASH OOO
Riik: RU
Aadress: D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl., 300002
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
40910
Nimekirja kuupäev: 16.06.2025
  • ZADACHIN, Andrei Andreevich
Riik: RU
Aadress: Moscow
Pealkiri: Justice Major
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
40911
Nimekirja kuupäev: 16.06.2025
  • MIKHEEV, Danila Yurievich
  • MIKHEYEV, Danila Yuryevich
Riik: RU
Aadress: Moscow
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
40912
Nimekirja kuupäev: 16.06.2025
  • LIMITED LIABILITY COMPANY MAXTECH
  • LIMITED LIABILITY COMPANY MAXTEH
  • MAKSTECH
  • MAKSTEKH
  • MAX AI
  • MAXAI
  • MAXTECH IT SOLUTIONS
  • MAXTECH SOLUTIONS
  • MAXTECHSOLUTIONS
Riik: RU
Aadress: ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576; ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576
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
40913
Nimekirja kuupäev: 16.06.2025
  • LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
  • PTE OOO
Riik: RU
Aadress: ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576
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
40914
Nimekirja kuupäev: 16.06.2025
  • PSV-TECH
  • PSV TECHNOLOGIES LLC
  • PSV TEKHNOLOGII OOO
Riik: RU
Aadress: ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023
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
40915
Nimekirja kuupäev: 16.06.2025
  • ESHSTRUT, Anastasiya Olegovna
  • ZHUKOVA, Anastasia Olegovna
  • ZHUKOVA, Anastasija Olegovna
  • ZHUKOVA, Anastasiya Olegovna
Riik: RU
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
40916
Nimekirja kuupäev: 16.06.2025
  • SAFONOV, Maksim Valerevich
  • SAFONOV, Maksim Valeryevich
  • SAFONOV, Maxim
Riik: RU
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
40917
Nimekirja kuupäev: 16.06.2025
  • PETROV, Sergei Valentinovich
Riik: RU
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
40918
Nimekirja kuupäev: 16.06.2025
  • GLOBAL VISINESS PTE. LTD.
Riik: CN; SG
Aadress: 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818; Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: IRAN-EO13846
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
40919
Nimekirja kuupäev: 16.06.2025
  • GOLDENIX CO., LIMITED
Riik: CN
Aadress: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: IRAN-EO13846
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
40920
Nimekirja kuupäev: 16.06.2025
  • NINGBO MORE INTEREST I/E CO., LTD.
  • NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
  • NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
Riik: CN
Aadress: No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province; Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: IRAN-EO13846
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
40921
Nimekirja kuupäev: 16.06.2025
  • HK SIHAI YINGTONG INDUSTRY CO., LIMITED
  • TROPICAL RAIN FOREST LOGISTICS CO., LIMITED
Riik: CN
Aadress: Des Voeux Road Central, Central and Western District, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: IRAN-EO13846
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
40922
Nimekirja kuupäev: 16.06.2025
  • HONGKONG CANWAY CO., LIMITED
Riik: CN
Aadress: Wai Yip Street, Kwun Tong, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: IRAN-EO13846
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.