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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43316
  • AKIFEV, Pavel Viktorovich
  • AKIFYEV, Pavel Viktorovich
Riik: 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
43317
  • LOGISTIKA DOVERIYA OOO
  • OOO LOGISTIKA DOVERIIA
  • TRUST LOGISTIC
  • TRUST LOGISTICS LLC
Riik: RU
Aadress: Vladenie 5 Etazh/Pom.3/321, Khimki, 141402; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow, 141402
Märkus: (Linked To: AKIFYEV, Pavel Viktorovich)
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
43318
  • OOO TRAST LODZHISTIKS GRUPP
  • TRUST LOGISTICS GROUP LLC
Riik: RU
Aadress: u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368
Märkus: (Linked To: AKIFYEV, Pavel Viktorovich)
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
43319
  • LLC SYMPHONY
Riik: RU
Aadress: Lane Yakovoapostolsky, 15, Moscow, 105064
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
43320
  • VERKHOVTSEVA, Svetlana Yuryevna
Riik: CZ; RU
Aadress: Sjatoozerskaja 28-24, 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
43321
  • VERSVET SRO
Riik: CZ
Aadress: Belehradska 1111/3, Karlovy Vary, 36001
Märkus: (Linked To: VERKHOVTSEVA, Svetlana Yuryevna)
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
43336
  • COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY
  • KIM IL MILITARY UNIVERSITY
  • KIM IL POLITICAL MILITARY UNIVERSITY
  • KIM IL SUNG MILITARY UNIVERSITY
  • KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY
  • MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY
  • MIRIM COLLEGE
  • MIRIM UNIVERSITY
  • NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
  • PYONGYANG UNIVERSITY OF AUTOMATION
  • UNIVERSITY OF AUTOMATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK2
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
43337
  • 3RD BUREAU OF THE RGB
  • 3RD DEPARTMENT SIGNAL INTELLIGENCE
  • 3RD TECHNICAL SURVEILLANCE BUREAU
  • TECHNICAL RECONNAISSANCE BUREAU
  • TECHNICAL RECONNAISSANCE TEAM
  • THIRD BUREAU
Riik: KP
Programm: DPRK2
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
43338
  • 110TH RESEARCH CENTER
  • LAB 110
  • UNIT 110
Riik: CN; KP
Aadress: Pyongyang; Shenyang
Programm: DPRK2
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
43356
  • EL BALLOUTI, Othman
Riik: AE
Aadress: Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, 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
43376
  • GARCIA CORRALES, Leobardo
  • Leo
Riik: MX
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
43377
  • KIM, Sangman
  • KIM, Sang Man
Riik: KP; RU
Programm: DPRK4
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
43378
  • Cachuchas
  • GARCIA CORRALES, Martin
  • Tano
Riik: MX
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
43379
  • CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
  • JINYONG IT COOPERATION COMPANY
Riik: KP
Programm: DPRK2
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
43380
  • MALYSHEV, Sergei Gennadevich
  • MALYSHEV, Sergey Gennadevich
  • MALYSHEV, Sergey Gennadyevich
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
43396
  • MINISTRY OF DEFENCE OF BURMA
  • MINISTRY OF DEFENSE OF BURMA
  • TATMADAW
Riik: MM
Aadress: Building 24, Nay Pyi Taw
Programm: BURMA-EO14014
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
43416
  • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
  • AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
  • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
  • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
Riik: SY
Aadress: Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Fardous Street, Damascus; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Sayyida Zeynab, Damascus
Programm: PAARSSR-EO13894
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
43417
  • AL-BALAWI, Fadel
  • BALWI, Fadel Ma'ruf
Riik: SY
Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Programm: PAARSSR-EO13894
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
43418
  • AL-BALAWI, Mut'i
  • BALAWI, Mut'i
  • BALWI, Maarouf
  • BALWI, Moutee Maarouf
  • BALWI, Mut'i Ma'ruf
Riik: SY
Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Programm: PAARSSR-EO13894
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
43419
  • AL-BALAWI, Muhammad
  • AL-BALWI, Muhammad Ma'ruf
  • BALWI, Muhammad Ma'ruf
Riik: SY
Aadress: Sayyida Zeynab, Damascus
Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Programm: PAARSSR-EO13894
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.