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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42203
  • LIMITED LIABILITY COMPANY NDN
Riik: RU
Aadress: 9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503
Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42204
  • LIMITED LIABILITY COMPANY TRANSLINEINVEST
  • OOO TRANSLAININVEST
Riik: RU
Aadress: 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42205
  • ASAYRAN, Ali Raaouf
  • ASAYRAN, Ali Ra'ouf
  • OSSEIRAN, Ali
  • OSSEIRAN, Ali Raouf
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
42206
  • SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Riik: TR
Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42207
  • HEADEY INVESTMENTS LIMITED
Riik: CY
Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42209
  • WALDAU INVESTMENTS LIMITED
Riik: CY
Aadress: Arch. Makariou III, 276 Lara Court, Limassol, 3105
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42211
  • ALAYNE INVESTMENTS LIMITED
Riik: CY
Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42212
  • FRANCISCO, Maricel
  • FRANCISCO, Maricel Factura
Riik: AE
Aadress: Dubai
Märkus: (Linked To: OSSEIRAN, Ali)
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
42213
  • IRONHILL HOLDINGS LIMITED
Riik: CY
Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42215
  • MASTERSKILL INVESTMENTS LIMITED
Riik: CY
Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: IRONHILL HOLDINGS 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
42216
  • SAAD, Fadi Abbas
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AHMAD, Firas Nazem)
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
42217
  • G AND S DIAMOND FZE
  • G&S DIAMOND FZE
Riik: AE
Aadress: Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
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
42236
  • IDIAMS DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
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
42237
  • WAHBI, Muhammad
  • WEHBE, Mohamad
Riik: ZA
Aadress: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni
Märkus: (Linked To: AHMAD, Firas Nazem)
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
42238
  • OXFOCENTO PROPRIETARY LTD
  • OXFOCENTO PTY LTD
Riik: ZA
Aadress: P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Märkus: (Linked To: WEHBE, Mohamad)
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
42239
  • DIOTRIX PROPRIETARY LTD
  • DIOTRIX PTY LTD
Riik: ZA
Aadress: 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Märkus: (Linked To: OXFOCENTO PROPRIETARY LTD)
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
42256
  • GAVIA BEAUTY COSMETICS PTY LTD
  • GAVIA TRADINGS PTY LTD
Riik: ZA
Aadress: 318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Märkus: (Linked To: WEHBE, Mohamad)
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
42257
  • HIGHRISE PROPERTY INVESTMENTS PTY LTD
Riik: ZA
Aadress: F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Märkus: (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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
42258
  • THULA UZWE TRADING
Riik: ZA
Aadress: 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007
Märkus: (Linked To: AHMAD, Firas Nazem)
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
42276
  • ASSOCIATES OF PARTNERS SAL OFF-SHORE
Riik: LB
Aadress: Sami el Solh Street, Beirut
Märkus: (Linked To: ISMAIL, Mohamad Hassan)
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
31472 tulemust leitud.