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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41477
Nimekirja kuupäev: 30.04.2025
  • OEHRI, Roland
  • OHRI, Roland
Riik: AT; LI
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41478
Nimekirja kuupäev: 30.04.2025
  • AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Riik: AE
Aadress: 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
41479
Nimekirja kuupäev: 30.04.2025
  • GIGER, Markus Jakob
Riik: CH; LI
Aadress: Bildgass 30, Schaan, 9494
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41480
Nimekirja kuupäev: 30.04.2025
  • OSTROUSKY, Alexander
  • OSTROWSKY, Alexander
Riik: CH
Aadress: Zurich
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41481
Nimekirja kuupäev: 30.04.2025
  • DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
  • DTSRC
  • INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH
  • MAVT CO.
  • MOASSESE AMOZESH VA TAHGHIGHATI
Riik: IR
Aadress: Pasdaran Avenue, P.O. Box 19585/777, Tehran
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
41482
Nimekirja kuupäev: 30.04.2025
  • AMANOLLAH, Paydar Mohammad
  • AMIRI, Ahmad
  • AZARIAN, Amin
  • MURAT, Rajib
  • PAIDAR, Amanallah
  • PAYDAR, Aman Ilah
  • PAYDAR, Amanollah
Riik: IR
Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41483
Nimekirja kuupäev: 30.04.2025
  • FARAZAN CO., LTD.
  • FARAZAN COMPANY
  • FARAZAN INDUSTRIAL ENGINEERING, INC.
Riik: IR
Aadress: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran
Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41484
Nimekirja kuupäev: 30.04.2025
  • BUKEY, Murat
  • MURAT, Recep
Riik: TR
Märkus: (Linked To: PAIDAR, Amanallah)
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
41485
Nimekirja kuupäev: 30.04.2025
  • KAZIKAEV, Valeri
  • KAZIKAEV, Valery Dzekovic
  • KAZIKAEV, Valery Dzhekovich
  • KAZIKAYEV, Valeriy Dzhekovich
Riik: IT; RU; SK
Aadress: Znievska 3060/8, Bratislava-Petrzalka, 85106
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
41486
Nimekirja kuupäev: 30.04.2025
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
  • OZONE AVIATION AND DEFENSE INDUSTRY INC.
  • OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
  • OZONE HOBBY
Riik: TR
Aadress: Inonu Mah 4137 sok. No 12/12, Menemen, Izmir; Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir
Märkus: (Linked To: BUKEY, Murat)
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
41487
Nimekirja kuupäev: 30.04.2025
  • KTH GROUP SPOL SRO
Riik: SK
Aadress: Teslova 18211/15, Bratislava, 82102
Märkus: (Linked To: KAZIKAEV, Valery Dzhekovich)
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
41488
Nimekirja kuupäev: 30.04.2025
  • STRESHINSKII, Vladimir Yakovlevich
  • STRESHINSKIY, Ivan Yakovlevich
  • STRESHINSKIY, Vladimir Yakovlevich
  • STRESHINSKY, Ivan
Riik: CH; FR; RU
Aadress: 65 Route de Bievres, Verrieres-le-Buisson, 91370
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
41489
Nimekirja kuupäev: 30.04.2025
  • PLATIFINO LIMITED
Aadress: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Märkus: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41490
Nimekirja kuupäev: 30.04.2025
  • MAHMOODI, Asghar
  • MAHMOUDI, Asghar
Riik: IR
Märkus: (Linked To: PAIDAR, Amanallah)
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
41491
Nimekirja kuupäev: 30.04.2025
  • SELIN TECHNIC CO
  • SELIN TECHNIC KISH COMPANY
Riik: IR
Aadress: Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran; No. 118 NE. 1st Floor, Venoos Complex, Kish
Märkus: (Linked To: PAIDAR, Amanallah)
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
41492
Nimekirja kuupäev: 30.04.2025
  • SERGHIDES, Demetrios
  • SERGHIDES, Demetris
  • SERGIDIS, Dimitrios
Riik: CY; IT; MC
Aadress: 29 Kosta Pitsillide, Limassol; 35 Avenue de Papalins, Les Sporades, Flat 914, Monaco, 98000; 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco, 98000
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41493
Nimekirja kuupäev: 30.04.2025
  • THE SISTER TRUST
Riik: BM; CH
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41494
Nimekirja kuupäev: 30.04.2025
  • ISMAILOVA, Gulbahor Burkhanovna
  • ISMAILOVA, Gulbakhor Burkhanovna
Riik: UZ
Aadress: Ustabayava 79, Apt 81-831, Tashkent, 100187
Märkus: (Linked To: THE SISTER TRUST)
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
41495
Nimekirja kuupäev: 30.04.2025
  • POMEROL CAPITAL SA
Riik: CH
Aadress: Place des Eaux-Vives 6, Geneva, 1207
Märkus: (Linked To: THE SISTER TRUST)
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
41496
Nimekirja kuupäev: 30.04.2025
  • ALMENOR HOLDINGS LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: THE SISTER TRUST)
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
21735 tulemust leitud.