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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44227
Nimekirja kuupäev: 02.05.2025
  • CONSTRUHOGAR
Riik: GT
Aadress: San Marcos
Märkus: (Linked To: MORALES CIFUENTES, Juan Jose)
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
44229
Nimekirja kuupäev: 02.05.2025
  • OSMAKOV, Vasiliy Sergeevich
  • OSMAKOV, Vasily Sergeyevich
Riik: RU
Aadress: Moscow
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
44230
Nimekirja kuupäev: 02.05.2025
  • SNIKKARS, Pavel Nikolaevich
Riik: RU
Aadress: Moscow
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
44231
Nimekirja kuupäev: 02.05.2025
  • GORNIN, Leonid Vladimirovich
Riik: RU
Aadress: Moscow
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
44232
Nimekirja kuupäev: 02.05.2025
  • STRAMILOV, Igor Mikhailovich
Riik: RU
Aadress: Moscow
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
44236
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
  • OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44237
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT BAUWERKE GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44238
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
  • OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44239
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Wiesenstrasse 24, Neu Isenburg, 63263
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44240
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44241
Nimekirja kuupäev: 02.05.2025
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44242
Nimekirja kuupäev: 02.05.2025
  • RG IMMOPROJEKT GMBH AND CO. KG
  • RG IMMOPROJEKT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44243
Nimekirja kuupäev: 02.05.2025
  • RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
  • RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44244
Nimekirja kuupäev: 02.05.2025
  • RG REAL ESTATE GMBH AND CO. KG
  • RG REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44247
Nimekirja kuupäev: 02.05.2025
  • THE FERN LIMITED
Riik: AE
Aadress: PO Box 22693, Jebel Ali Free Zone Authority
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44249
Nimekirja kuupäev: 02.05.2025
  • ASCENT HOLDINGS LIMITED
  • ASCENT HOLDINGS LTD
Riik: AE
Aadress: P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44252
Nimekirja kuupäev: 02.05.2025
  • NAI LOGISTICS LIMITED
Riik: CY
Aadress: Floor No: 1, Mpoumpoulinas 11, Nicosia, 1060
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44254
Nimekirja kuupäev: 02.05.2025
  • ORBIT INTERNATIONAL FZE
  • ORBIT INTERNATIONAL GROUP LLC
Riik: AE
Aadress: ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah; PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44257
Nimekirja kuupäev: 02.05.2025
  • NAI LOGISTICS B.V.
Riik: AE; NL
Aadress: 151 Kingsfordweg, Amsterdam, 1043 GR; E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44258
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV
  • AO NII TP
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
  • JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
  • JSC RIPI
Riik: RU
Aadress: ul. Dekabristov, Vl 51, Moscow, 127490
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
21747 tulemust leitud.