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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43846
Nimekirja kuupäev: 29.06.2025
  • VALDEZ FERNANDEZ, Dora Vanessa
Riik: MX
Aadress: Calle Benito Juarez 820, Culiacan, Sinaloa, 80000; Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa, 80240
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
43856
Nimekirja kuupäev: 29.06.2025
  • AI KYU KOMPONENTS
  • LLC IQ COMPONENTS
Riik: RU
Aadress: ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg, 192102
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
43857
Nimekirja kuupäev: 29.06.2025
  • STAUT CO LTD
  • STAUT COMPANY LIMITED
  • STAUT DESIGN CENTER
Riik: RU
Aadress: Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint Petersburg, 192029; ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144
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
43858
Nimekirja kuupäev: 29.06.2025
  • SATURN EK OOO
Riik: RU
Aadress: Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240
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
43859
Nimekirja kuupäev: 29.06.2025
  • LLC ALTRABETA
Riik: RU
Aadress: Per. 1-I Verkhnii d. 6, lit. A, office 211, Saint Petersburg, 194292
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
43876
Nimekirja kuupäev: 29.06.2025
  • Brahma
  • GONCALVES DO CARMO, Diego Macedo
Riik: BR
Aadress: Penitenciaria Federal de Porto Velho, Porto Velho
Märkus: (Linked To: PRIMEIRO COMANDO DA CAPITAL)
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
43916
Nimekirja kuupäev: 29.06.2025
  • EL BALLOUTI, Younes
  • EL MAGICO
Riik: AE
Aadress: Dubai
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
43917
Nimekirja kuupäev: 29.06.2025
  • BEN AZZA, Youssef
  • YOUSSEF BENZ
Riik: AE
Aadress: Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai
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
43976
Nimekirja kuupäev: 29.06.2025
  • BASIS TRADE PROSOFT LLC
  • BAZIS TREID PROSOFT
  • BTPTRADE
Riik: RU
Aadress: Per. Savvinskii B D. 16, Pom/Et I/1, Moscow, 119435
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
43977
Nimekirja kuupäev: 29.06.2025
  • IVANOVA, Tatyana Grigoryevna
Riik: KG; 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
43996
Nimekirja kuupäev: 29.06.2025
  • REGION-PROF LLC
Riik: RU
Aadress: Profsoyuznaya ulitsa d. 108, Moscow, 117437; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow, 117437
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
43997
Nimekirja kuupäev: 29.06.2025
  • OOO RADIOTEKHSNAB
  • RADIOTECHSNAB
Riik: RU
Aadress: Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, Saint Petersburg, 197110
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
43998
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY SIAISI
Riik: RU
Aadress: B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850
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
43999
Nimekirja kuupäev: 29.06.2025
  • OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
  • TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
  • TSC LTD
Riik: RU
Aadress: Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, Moscow, 105082
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
44000
Nimekirja kuupäev: 29.06.2025
  • LLC RM DESIGN AND DEVELOPMENT
  • OSOO RM DIZAYN AND DEVELOPMENT
  • OSOO RM DIZAYN END DEVELOPMENT
  • RM DESIGNANDDEVELOPMENT
  • RM DESIGN&DEVELOPMENT
  • RM DIZAIN AND DEVELOPMENT OSOO
Riik: KG
Aadress: Chyngyza Atymatova Str., 303, Bishkek, 720016
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
44016
Nimekirja kuupäev: 29.06.2025
  • DONG, Wenbo
Riik: CN
Märkus: (Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
Programm: 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
44017
Nimekirja kuupäev: 29.06.2025
  • NOORI, Hamid Reza
  • NURI, Hamid Reza
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
44018
Nimekirja kuupäev: 29.06.2025
  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
  • SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
Riik: CN
Aadress: No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
44019
Nimekirja kuupäev: 29.06.2025
  • SU, Chunpeng
Riik: CN
Märkus: (Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
Programm: 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
44020
Nimekirja kuupäev: 29.06.2025
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
  • LLC TSTO DELTA-AERO
Riik: RU
Aadress: Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
21899 tulemust leitud.