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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42213
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
Nimekirja kuupäev: 16.11.2025
  • 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
42278
Nimekirja kuupäev: 16.11.2025
  • DEBBIYE 383 SAL
Riik: LB
Aadress: Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Märkus: (Linked To: BAKER, Rami Yaacoub)
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
42279
Nimekirja kuupäev: 16.11.2025
  • ISMAIL FOR GENERAL TRADE
  • ISMAIL GENERAL TRADING
  • MOHAMED HASSANE ISMAIL
Riik: LB
Aadress: Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Mohamed Ismail Property, B Kobbe, Baabda
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
42280
Nimekirja kuupäev: 16.11.2025
  • JOUD GENERAL TRADING
Riik: LB
Aadress: Nabatieh
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
42296
Nimekirja kuupäev: 16.11.2025
  • TIA TRADING 2013 LTD
  • TIA TRADING 2013 LTD OOD
Riik: BG
Aadress: Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700
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
42297
Nimekirja kuupäev: 16.11.2025
  • UNITED INVESTMENT GROUP SAL
Riik: LB
Aadress: Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut; Mar Elias Malek Mansour, Haret Saida, Beirut; Verdun 730, 4th Floor, Rashid Karameh Street, Beirut
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
42298
Nimekirja kuupäev: 16.11.2025
  • SADER, Fadi
  • SADER, Fadie Wadie Nasr
  • SADER, Fadi Wadie
  • SADER, Fadi Wadie Naer
Riik: CN
Aadress: Hong Kong
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
42300
Nimekirja kuupäev: 16.11.2025
  • FADICO H.K. LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
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
42301
Nimekirja kuupäev: 16.11.2025
  • FADICO CC
  • FADICO S A CC
Riik: ZA
Aadress: P.O. Box 95030, Waterkloof, Pretoria, 0145; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081
Märkus: (Linked To: SADER, Fadi)
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
23256 tulemust leitud.