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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40496
  • D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
  • RISKORT LTD
Riik: IL
Aadress: 13 Ner Halalila, Entrance B, Netanya, 4220913
Märkus: (Linked To: VOLFOVICH, Alexander)
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
40497
  • ASIA TRADING AND CONSTRUCTION PTE LTD
  • ASIA TRADING & CONSTRUCTION PTE LTD
  • FIVE STAR RESORT PTE LTD
Riik: SG
Aadress: 20 Peck Seah Street #02-00, Singapore, 79312
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
40498
  • NG, Serena Bee Lin
Riik: SG
Märkus: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40499
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Riik: IL
Aadress: 7 Haeshel, Qesarya, 3079504
Märkus: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40500
  • BLATS, Marks
  • BLATT, Mark
Riik: LV
Märkus: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
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
40501
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Riik: LV
Aadress: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Märkus: (Linked To: BLATS, Marks)
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
40516
  • MIN, Aung
Riik: MM
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
40536
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Riik: LB
Aadress: Jarjo, Nabatiyeh
Märkus: (Linked To: HIZBALLAH)
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
40541
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Riik: LB
Aadress: Jarjo, Nabatiyeh
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40542
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Riik: LB
Aadress: Jarjo, Nabatiyeh
Märkus: (Linked To: CTEX EXCHANGE)
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
40543
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Riik: LB
Aadress: Ahmad Chawki Street, Beirut
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40544
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Riik: LB
Aadress: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40545
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Riik: LB
Aadress: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40556
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
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
40557
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Riik: RU
Aadress: House 2, Building 2, Paveletskaya square, Moscow, 115054
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
40558
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Riik: IL
Aadress: Enzo Sireni 1, Herzliya, 4673502
Märkus: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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
40559
  • BEZRUKIKH, Dmitriy Nikolaevich
Riik: RU
Aadress: Rostov Region
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
40561
  • LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
  • LLC CHGLM
Riik: RU
Aadress: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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
40564
  • ADONYEV, Filipp Sergeevich
Riik: GB
Aadress: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Märkus: (Linked To: ADONEV, Sergei Nikolaevich)
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
40565
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
  • AO DTSSS
  • FESRC
  • FESRC JSC
  • JSC DCSS
  • JSC DTSSS
  • JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
  • OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Riik: RU
Aadress: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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
31577 tulemust leitud.