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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45256
Nimekirja kuupäev: 27.06.2025
  • JEP PETROCHEMICAL TRADING L.L.C
Riik: AE
Aadress: Deira Al Murar, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
45269
Nimekirja kuupäev: 27.06.2025
  • AVILA VILLADIEGO, Jobanis de Jesus
  • CHIQUITO MALO
Riik: CO
Aadress: Turbo, Antioquia
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
45288
Nimekirja kuupäev: 27.06.2025
  • GSK ADVANCE
  • GSK ADVANCE COMPANY LTD
  • GSK FOR ADVANCED BUSINESS CO. LTD
Riik: SD
Aadress: Ahmed Khair Street, Khartoum, 11111
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
45289
Nimekirja kuupäev: 27.06.2025
  • AVIATRADE LLC
  • AVIATREID, OOO
  • LIMITED LIABILITY COMPANY AVIATRADE
Riik: RU
Aadress: d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065
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
45290
Nimekirja kuupäev: 27.06.2025
  • KARTI MOHAMED, Ali Ahmed
Riik: SD
Aadress: Burry B 6, House 402, 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
45308
Nimekirja kuupäev: 27.06.2025
  • JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
  • MINGSHENG PM
Riik: CN
Aadress: 238-1 Shenhua Road, Jinhu County, Huaian City, Jiangsu Province; No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, Jiangsu Province, 211600
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
45309
Nimekirja kuupäev: 27.06.2025
  • KAMCEVA, Ratka Kunoska
  • KUNOSKA-KAMCEVA, Ratka
Riik: MK
Märkus: (Linked To: KAMCEV, Jordan)
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
45310
Nimekirja kuupäev: 27.06.2025
  • KOSENKO, Irina
  • SAMSONENKO, Irina
Riik: MK
Aadress: Skopje
Märkus: (Linked To: KAMCEV, Jordan)
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
45311
Nimekirja kuupäev: 27.06.2025
  • SAMSONENKO, Sergej
  • SAMSONENKO, Sergey
Riik: MK
Aadress: Skopje
Märkus: (Linked To: KAMCEV, Jordan)
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
45312
Nimekirja kuupäev: 27.06.2025
  • SHEN, Mike
  • SHEN, Xingbiao
Riik: CN
Aadress: No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province
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
45313
Nimekirja kuupäev: 27.06.2025
  • DJEBELIBAK, Bahman
  • DJEBLELIBAK, Bahman
  • SHAH, Bobby
Riik: CA
Aadress: Vancouver
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
45314
Nimekirja kuupäev: 27.06.2025
  • VALERIAN LABS, INC.
Riik: CA
Aadress: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
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
45315
Nimekirja kuupäev: 27.06.2025
  • HOLLYWOOD VAPE LABS, INC.
  • VALERIAN LABS DISTRIBUTION CORP.
Riik: CA
Aadress: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
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
45331
Nimekirja kuupäev: 27.06.2025
  • VNIIR GIDRO
  • VNIIR GIDROELEKTROAVTOMATIKA JSC
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Märkus: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45333
Nimekirja kuupäev: 27.06.2025
  • VNIIR TRANSSTROI LLC
Riik: RU
Aadress: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024
Märkus: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC)
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
45348
Nimekirja kuupäev: 27.06.2025
  • JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Riik: CN
Aadress: 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City, Jiangsu Province, 221000
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
45349
Nimekirja kuupäev: 27.06.2025
  • WANG, Jiantong
Riik: CN
Aadress: No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
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
45350
Nimekirja kuupäev: 27.06.2025
  • XIA, Fengbing
Riik: CN
Aadress: No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
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
45351
Nimekirja kuupäev: 27.06.2025
  • XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
  • XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Riik: CN
Aadress: No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province
Märkus: (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
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
45352
Nimekirja kuupäev: 27.06.2025
  • VNIIR PROMELEKTRO LLC
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Märkus: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
21899 tulemust leitud.