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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40937
  • PAK, Hwa Song
Riik: CG
Aadress: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga
Programm: DPRK4
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
40938
  • CONGO ACONDE SARL
Riik: CG
Aadress: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga
Märkus: (Linked To: PAK, Hwa Song)
Programm: DPRK4
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
40939
  • MORETTI, Walter
Riik: MT
Aadress: Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan
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
40940
  • MUELLER, Markus Gerhard
Riik: DE
Märkus: (Linked To: MORETTI, Walter)
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
40941
  • KOLLER, Bruno
Riik: CH
Märkus: (Linked To: MORETTI, Walter)
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
40942
  • SWISSTEC 3D AKUS AG
Riik: CH
Aadress: Ackerstrasse 45, Uster, 8610
Märkus: (Linked To: MORETTI, Walter)
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
40943
  • COSMAN, Ronald Eric
Riik: CH
Märkus: (Linked To: MORETTI, Walter)
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
40944
  • TAERIO INTERNATIONAL LTD EOOD
Riik: BG
Aadress: 3 Han Krum St., Sredets Distr., Fl. 2, Sofia, 1000
Märkus: (Linked To: MUELLER, Markus Gerhard)
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
40945
  • INTERPOLITREID OOO
  • INTERPOLYTRADE LIMITED COMPANY
Riik: RU
Aadress: ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg
Märkus: (Linked To: MUELLER, Markus Gerhard)
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
40946
  • IMSC AG
  • IMSC GMBH
  • INTERNATIONAL MARITIME CORPORATION
  • TAMYNA AG
  • TAMYNA LTD
  • TAMYNA SA
Riik: CH
Aadress: 11 Bahnhofstrasse, Schlieren, Zurich, 8952; Baarerstrasse 55, Zug, 6302
Märkus: (Linked To: MORETTI, Walter)
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
40947
  • SCHOMMER, Lutwin
Riik: CH
Aadress: Schoenenstrasse, Rueschlikon, 8803
Märkus: (Linked To: TAMYNA AG)
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
40948
Delisted
  • BOMATTER, Hans Peter
Riik: ES
Aadress: La Zubia
Märkus: (Linked To: TAMYNA AG)
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
40949
  • MORETTI, Svetlana Alekseyevna
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
40950
  • ALBAHR ALAAHMAR ENERGY FZE
Riik: AE
Aadress: P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah
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
40951
  • TAERIO LIMITED
Riik: AE; MT
Aadress: Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai
Märkus: (Linked To: MORETTI, Walter)
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
40952
  • TAMYNA FZE
Riik: AE
Aadress: Ras Al-Khaimah
Märkus: (Linked To: MORETTI, Walter)
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
40953
  • TAMIMED
Riik: RU
Aadress: ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087
Märkus: (Linked To: MORETTI, Svetlana Alekseyevna)
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
40954
  • STRATTON INVESTMENT GROUP LTD
Riik: MT
Aadress: The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210
Märkus: (Linked To: TAERIO LIMITED)
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
40956
  • LONGFORD TRADING L.L.C
Riik: AE
Aadress: P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, 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
40957
  • NASHVILLE HK LIMITED
Riik: CN
Aadress: Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong; Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong
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.