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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39703
  • AZUL VISTA SHIPPING CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39704
  • VISTA CLARA SHIPPING CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39709
  • BUSHEHR PRISON
Riik: IR
Programm: CAATSA - IRAN
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
39710
  • OSTAD, Mohammad Reza
Riik: IR
Programm: CAATSA - IRAN
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
39711
  • MIRHEIDARI, Mohammad Reza
  • MIRHEYDARY, Mohammad Reza
Riik: IR
Programm: CAATSA - IRAN
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
39756
  • OFFICER'S UNION FOR INTERNATIONAL SECURITY
  • OUIS
  • SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
Riik: RU
Aadress: Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR; 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
39757
  • KRATOL AVIATION
  • KRATOL AVIATION COMPANY
  • KRATOL AVIATION 'FZC'
Riik: AE; RU
Aadress: 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR
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
39758
  • IVANOV, Aleksandr Aleksandrovich
  • IVANOV, Alexander
Riik: RU
Aadress: Moscow
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR
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
39760
  • ZAKHAROV, Valerii
  • ZAKHAROV, Valery Nikolayevich
Riik: RU
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR
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
39776
  • DJUMA, Abbas
  • DZHUMA, Abbas
  • DZHUMA, Abbas Mokhammadovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
39777
  • SRABIONOV, Tigran Khristoforovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
39778
  • MILAEE TRADING CO., LIMITED
  • UTELIZ RESOURCES CO., LIMITED
Riik: CN
Aadress: Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
39779
  • ASIAN ZONE TRADING L.L.C
Riik: AE
Aadress: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
39780
  • GALAXY PETROCHEMICAL FZE
Riik: AE
Aadress: P1-ELOB Office No. E2-101F-33, Sharjah
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
39781
  • NEWTON TRADING FZE
Riik: AE
Aadress: P1-ELOB Office No. E-42F-11, Sharjah
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
39782
  • SUM FIVE PETROCHEMICALS TRADING L.L.C
Riik: AE
Aadress: Deira Al Riqqa, Dubai; Office 15 G, The Plaza Building, Deira, Dubai
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
39783
  • LATORTUE, Youri
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
39784
  • VOLFOVICH, Aleksandr
  • VOLFOVICH, Alexander
  • VOLFOVITS, Alexanter
  • WOLFOVITZ, Alexander
Riik: CY
Aadress: 1 Danias, Agios Tychonas, Limassol
Märkus: (Linked To: ZIMENKOV, Igor Vladimirovich)
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
39816
  • MONCH GENERAL TRADING L.L.C.
Riik: AE
Aadress: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai
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
39817
  • ACCESS TECHNOLOGY TRADING L.L.C
  • ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Riik: AE
Aadress: SM Office, D1-204S, Ajman; SM-OFFICE-01-204 S, Dubai
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
31577 tulemust leitud.