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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39489
Nimekirja kuupäev: 14.11.2025
  • RECSERVI, S.A. DE C.V.
Riik: MX
Aadress: Bucerias, Nayarit
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
39496
Nimekirja kuupäev: 14.11.2025
  • CHON, Il Ho
  • JON, Il Ho
Riik: KP
Programm: DPRK2
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
39497
Nimekirja kuupäev: 14.11.2025
  • YOO, Jin
  • YU, Chin
  • YU, Jin
Riik: KP
Programm: DPRK2
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
39498
Nimekirja kuupäev: 14.11.2025
  • KIM, Su Gil
  • KIM, Su-kil
Riik: KP
Programm: DPRK2
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
39499
Nimekirja kuupäev: 14.11.2025
  • DEPARTMENT 30
  • JOSON PAEKHO MUYOK HOESA
  • KOREA PAEKHO TRADING CORPORATION
  • KOREA PAEKHO TRADING CORPORATION, LTD.
  • KPTC
  • PAEKHO ARTS TRADING COMPANY
  • PAEKHO CONSTRUCTION SARL
  • PAEKHO FINE ART CORPORATION
  • PAEKHO TRADING COMPANY
  • WHITE TIGER TRADING COMPANY
Riik: KP
Aadress: Chongryu 3-dong, Taedonggang District, Pyongyang
Programm: DPRK2
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
39500
Nimekirja kuupäev: 14.11.2025
  • CH'I'LSO'NG TRADING
  • CHILSONG TRADING COMPANY
  • CHILSONG TRADING CORP.
  • CHILSONG TRADING CORPORATION
  • CHILSUNG TRADING COMPANY
  • KOREA CHILSONG TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK2
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
39501
Nimekirja kuupäev: 14.11.2025
  • KOSOV, Nikolai
  • KOSOV, Nikolay Nikolayevich
Riik: HU
Aadress: Budapest
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
39502
Nimekirja kuupäev: 14.11.2025
  • POTAPOV, Georgiy
  • POTAPOV, Georgy Nugzarovich
Riik: HU
Aadress: Budapest
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
39503
Nimekirja kuupäev: 14.11.2025
  • LASZLOCZKI, Imre
Riik: HU
Aadress: Budapest
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
39516
Nimekirja kuupäev: 14.11.2025
  • MIRE, Mohamed
Riik: SO
Aadress: Jilib, Lower Juba; Qunyo Barrow, Middle Juba
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
39517
Nimekirja kuupäev: 14.11.2025
  • JIIS, Yasir
Riik: SO
Aadress: Middle 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
39518
Nimekirja kuupäev: 14.11.2025
  • ADE, Gees
  • FOOTADE, Abdurrahman
  • NUROW, Yusuf Ahmed Hajji
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
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
39519
Nimekirja kuupäev: 14.11.2025
  • ATO, Abdi Karim
  • ATO, Mustaf
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
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
39520
Nimekirja kuupäev: 14.11.2025
  • ABDIRAHMAN, Mahamoud
  • ABDIRAHMAN, Mohamud
  • ADEN, Mohamed Abdi
  • ADEN, Mohamoud Abdi
  • ADEN, Mohamud Abdi
  • HASSAN, Mohamed
  • IBRAHIM, Moalim
  • MAHADI, Moalim
  • SAYID, Mahdi
  • YARE, Mohamed
Riik: SO
Aadress: Jilib, Lower Juba
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
39536
Nimekirja kuupäev: 14.11.2025
  • OREKHOV, Yury Yuryevich
Riik: AE
Aadress: One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
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
39537
Nimekirja kuupäev: 14.11.2025
  • NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Riik: DE
Aadress: Rothenbaumchaussee 83, D-20148, Hamburg
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
39538
Nimekirja kuupäev: 14.11.2025
  • OPUS ENERGY TRADING LLC
Riik: AE
Aadress: Aspin Commercial Tower Trade Center, First 335-117, Dubai
Märkus: (Linked To: OREKHOV, Yury Yuryevich)
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
39539
Nimekirja kuupäev: 14.11.2025
  • INEOS TRADING PTY LTD
  • K2016212771 SOUTH AFRICA PTY LTD
Riik: ZA
Aadress: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39540
Nimekirja kuupäev: 14.11.2025
  • ASHIQ JEWELLERS CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39541
Nimekirja kuupäev: 14.11.2025
  • SULTAN'S CONSTRUCTION CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000; P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078
Märkus: (Linked To: HOOMER, Farhad)
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
23256 tulemust leitud.