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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42742
Nimekirja kuupäev: 04.08.2025
  • SERAJ, Reza
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
42743
Nimekirja kuupäev: 04.08.2025
  • REY AIRLINES
  • REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197; No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul
Märkus: (Linked To: AMINI, Hossein Hafez)
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
42744
Nimekirja kuupäev: 04.08.2025
  • RB HOLDING LIMITED
Riik: MT
Aadress: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42745
Nimekirja kuupäev: 04.08.2025
  • RB CONSULTING LIMITED
Riik: MT
Aadress: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42746
Nimekirja kuupäev: 04.08.2025
  • ROBARIN LTD
Riik: CY
Aadress: Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42747
Nimekirja kuupäev: 04.08.2025
  • SALING DEVELOPMENT LP
Riik: GB
Aadress: Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42748
Nimekirja kuupäev: 04.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
  • OIL ENERDZHI LIMITED LIABILITY COMPANY
  • OIL ENERDZHI OOO
  • OIL ENERGY
Riik: RU
Aadress: Ul. Butlerova D. 17, Blok A, Moscow, 117342; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456
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
42756
Nimekirja kuupäev: 04.08.2025
  • TROENDLE, Dirk
Riik: DE
Märkus: (Linked To: MORETTI, Walter)
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
42776
Nimekirja kuupäev: 04.08.2025
  • SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
  • SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
Riik: CN
Aadress: Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi, 33000
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
42796
Nimekirja kuupäev: 04.08.2025
  • MFTB
  • MYANMA FOREIGN TRADE BANK
  • MYANMAR FOREIGN TRADE BANK
Riik: MM
Aadress: 80-86 Maha Bandoola Garden Street, 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
42816
Nimekirja kuupäev: 04.08.2025
  • AMINI, Hosein Hafez
  • AMINI, Hossein Hafez
  • AMINI, Huseyin Hafez
  • AMINI, Hussein Hafiz
  • HAFEMAZAMINI, Huseyin
  • HAFEZAMINI, Huseyin
Riik: TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
42856
Nimekirja kuupäev: 04.08.2025
  • WELMART GROUP LP
Riik: GB
Aadress: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42857
Nimekirja kuupäev: 04.08.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
  • KRAVERTON LP
Riik: GB
Aadress: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42858
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
  • NOVENCO RUSSIA
Riik: RU
Aadress: Sh. Varshavskoe d. 17, et 3 kab 309, Moscow, 117105
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42859
Nimekirja kuupäev: 04.08.2025
  • WELMART GROUP LIMITED
Riik: CN
Aadress: Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42860
Nimekirja kuupäev: 04.08.2025
  • WEALTHING HOLDING PTE LTD
Riik: SG
Aadress: 1 George Street #10-01, Singapore, 049145
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42861
Nimekirja kuupäev: 04.08.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Riik: CN
Aadress: Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42862
Nimekirja kuupäev: 04.08.2025
  • CRYPTOVENIENCE OU
Riik: EE
Aadress: Pollu tn 135-11, Tallinn, 10917; Vabaduse Pst 174B, Tallinn, 10917
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42863
Nimekirja kuupäev: 04.08.2025
  • BULLIONSWIFT OU
  • CRYPTANET OU
Riik: EE
Aadress: Narva Mnt 7-634, Tallinn, 10117
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42864
Nimekirja kuupäev: 04.08.2025
  • OSTEC ENTERPRISE LTD
  • PREDPRIYATIE OSTEK
Riik: RU
Aadress: ul. Moldavskaya d. 5, korp. 2, Moscow, 121467
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
21584 tulemust leitud.