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44721
Nimekirja kuupäev: 02.05.2025
  • OOO SILKVEY
  • SILKWAY LIMITED LIABILITY COMPANY
  • SILKWAY LLC
Riik: RU
Aadress: Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085
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
44739
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
  • JSC GMZ AGAT
Riik: RU
Aadress: 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240
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
44758
Nimekirja kuupäev: 02.05.2025
  • COMMERCIAL BANK SINKO BANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
  • SINKO BANK LTD
Riik: RU
Aadress: D. 11, Str. 1, Per. Posledni, Moscow, 107045
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
44778
Nimekirja kuupäev: 02.05.2025
  • MONTAZER AL-MAHDI, Said
  • MONTAZEROLMEHDI, Saeed
  • MONTAZERUL-MAHDI, Mohammad Saeed
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Social Deputy and Spokesperson of the Iranian Police
Programm: IRAN-HR
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
44779
Nimekirja kuupäev: 02.05.2025
  • NADERIAN, Ahmad
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programm: IRAN-HR
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
44780
Nimekirja kuupäev: 02.05.2025
  • POURJAMSHIDIAN, Aliakbar
  • POURJAMSHIDIAN, Ali Akbar
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44782
Nimekirja kuupäev: 02.05.2025
  • PISHGAM ELECTRONIC SAFEH COMPANY
  • PISHGAM ELECTRONIC SOFEH COMPANY
Riik: IR
Aadress: Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province, 8163839973
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
44783
Nimekirja kuupäev: 02.05.2025
  • JANGHORBANI, Hamid Reza
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44784
Nimekirja kuupäev: 02.05.2025
  • HONGKONG HIMARK ELECTRON MODEL LIMITED
Riik: CN
Aadress: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44785
Nimekirja kuupäev: 02.05.2025
  • DAL ENERJI A.S.
  • DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44786
Nimekirja kuupäev: 02.05.2025
  • FARHAD GHAEDI WHOLESALERS LLC
Riik: AE
Aadress: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44787
Nimekirja kuupäev: 02.05.2025
  • ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44788
Nimekirja kuupäev: 02.05.2025
  • CATHY
  • FAN, Yang
Riik: CN
Aadress: Hong Kong; Zhuhai
Märkus: (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)
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
44801
Nimekirja kuupäev: 02.05.2025
  • MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt
Märkus: (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
44802
Nimekirja kuupäev: 02.05.2025
  • DODIK, Igor
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
Programm: BALKANS-EO14033
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
44803
Nimekirja kuupäev: 02.05.2025
  • DODIK, Gorica
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
Programm: BALKANS-EO14033
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
44804
Nimekirja kuupäev: 02.05.2025
  • BROKER EKSPERT LLC
  • LIMITED LIABILITY COMPANY BROKER EXPERT
  • LLC BROKER EXPERT
Riik: RU
Aadress: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084
Märkus: (Linked To: BOIS ROUGE SARLU)
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
44805
Nimekirja kuupäev: 02.05.2025
  • LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Riik: CF
Aadress: Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui
Märkus: (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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
44807
Nimekirja kuupäev: 02.05.2025
  • DAGALO, Abdelrahim Hamdan
  • DAGLO, Abdelraheem
  • DAGLO MOUSA, Abdul Rahim Hamdan
  • DAGLO MUSA, Abdelrahim Hamdan
Riik: SD
Aadress: Khartoum
Programm: SUDAN-EO14098
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
44821
Nimekirja kuupäev: 02.05.2025
  • OOO VNESHEKOSTIL
Riik: RU
Aadress: Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow, 115211
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.