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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42938
Nimekirja kuupäev: 04.08.2025
  • QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
  • QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Riik: CN
Aadress: 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555; No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000
Märkus: (Linked To: P.B. SADR CO.)
Programm: IFSR; NPWMD
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
42939
Nimekirja kuupäev: 04.08.2025
  • WEI, David
  • WEI, Zunyi
  • WEI, Zun Yi
Riik: CN
Aadress: Beijing
Märkus: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Programm: IFSR; NPWMD
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
42940
Nimekirja kuupäev: 04.08.2025
  • GONG, Jiao
Riik: CN
Märkus: (Linked To: WEI, Zunyi)
Programm: IFSR; NPWMD
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
42941
Nimekirja kuupäev: 04.08.2025
  • QIN, Xutong
Riik: CN
Aadress: Ji Lin
Märkus: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Programm: IFSR; NPWMD
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
42942
Nimekirja kuupäev: 04.08.2025
  • BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
Riik: CN
Aadress: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; NPWMD
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
42943
Nimekirja kuupäev: 04.08.2025
  • GAO, Shan
  • HAGHIGHAT, Ghasem
Riik: CN; IR
Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
Programm: IFSR; NPWMD
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
42944
Nimekirja kuupäev: 04.08.2025
  • DAMGHANI, Davood
  • DAMGHANI, Davoud
  • DAMGHANI, Davud
  • DAMQANI, Davood
  • DAMQANI, Davoud
Riik: CN
Aadress: Beijing
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; NPWMD
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
42956
Nimekirja kuupäev: 04.08.2025
  • HUSSEIN, Ali Ahmed
Riik: SO
Aadress: Tortoroow, Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
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
42976
Nimekirja kuupäev: 04.08.2025
  • BELL FERNANDEZ, Gilbert Hernan de Los Angeles
  • MACHO COCA
Riik: CR
Aadress: Moin, Limon
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
42977
Nimekirja kuupäev: 04.08.2025
  • VAN INGEN, Edwin Onno
Riik: NL
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
42978
Nimekirja kuupäev: 04.08.2025
  • RONIN CONSULTANCY
  • RONIN MANAGEMENT B.V.
  • RONIN TRADING
Riik: NL
Aadress: Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA
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
42979
Nimekirja kuupäev: 04.08.2025
  • PRO RATA CONSULTING
  • PRO RATA INCASSO
  • PRO RATA MANAGEMENT
  • PRO RATA SOLUTIONS B.V.
  • PRO RATA TRADING
Riik: NL
Aadress: Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA
Märkus: (Linked To: VAN INGEN, Edwin Onno)
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
42980
Nimekirja kuupäev: 04.08.2025
  • DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Riik: NL
Aadress: Leidsestraat 130 B, Gemeente Hillegom, 2182 DS
Märkus: (Linked To: VAN INGEN, Edwin Onno)
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
42981
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY TBS
  • TBS SEMI
Riik: RU
Aadress: Nizhny Susalny Lane 5, Building 4, Moscow, 105064; Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059
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
42982
Nimekirja kuupäev: 04.08.2025
  • VINOGRADOVA, Natalya Yuryevna
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
42983
Nimekirja kuupäev: 04.08.2025
  • BUCHEL, Pascal Dominik
  • BUECHEL, Pascal Dominik
Riik: LI
Märkus: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42996
Nimekirja kuupäev: 04.08.2025
  • TIMOSHIN, Andrei Vladimirovich
  • TIMOSHIN, Andrey Vladimirovich
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
42997
Nimekirja kuupäev: 04.08.2025
  • TRADE INITIATIVE ESTABLISHMENT
Riik: LI
Aadress: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490
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
42998
Nimekirja kuupäev: 04.08.2025
  • IGT INTERGESTIONS TRUST REG.
Riik: LI
Aadress: Aeulestrasse 2, Vaduz, 9490; Aeulestrasse 30, Vaduz, 9490
Märkus: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42999
Nimekirja kuupäev: 04.08.2025
  • KUZMIN, Anton Yuryevich
  • LESTAFIER, Anton
  • LESTAFYE, Anton Yuryevich
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
21584 tulemust leitud.