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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45313
Nimekirja kuupäev: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
45353
Nimekirja kuupäev: 02.05.2025
  • ABS ELECTROTEKHNIKA LLC
  • LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
  • VOLZHSKI ELEKTROSHCHIT LLC
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020
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
45354
Nimekirja kuupäev: 02.05.2025
  • SABERIN KISH CO.
  • SABERIN KISH COMPANY
  • TEJARAT PAYDAR OFOGH
Riik: IR
Aadress: Kish Island; Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
45355
Nimekirja kuupäev: 02.05.2025
  • ABS ZEIM AVTOMATIZATSIYA OAO
  • JSC ABS ZEIM AUTOMATION
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020; d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003
Märkus: (Linked To: ASSET AUTOMATION 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
45356
Nimekirja kuupäev: 02.05.2025
  • ELECTRO OPTIC SAIRAN INDUSTRIES CO.
  • ESFAHAN OPTIC INDUSTRY
  • ESFAHAN OPTICS INDUSTRY
  • ISFAHAN OPTICAL INDUSTRY
  • ISFAHAN OPTIC INDUSTRIES COMPANY
  • ISFAHAN OPTICS
  • ISFAHAN OPTICS INDUSTRIES
  • ISFAHAN OPTICS INDUSTRY
  • ISHAHAN OPTICS INDUSTRIES CO.
  • SANAYE-E OPTIKE ESFAHAN
  • SANOYE ELEKTRONIK SAIRAN
  • SAPA
Riik: IR
Aadress: Kaveh Street, Isfahan, 814651117; P.O. Box 81465-313, Kaveh Ave, Isfahan
Märkus: (Linked To: IRAN ELECTRONICS INDUSTRIES)
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
45357
Nimekirja kuupäev: 02.05.2025
  • DALI RF TECHNOLOGY CO., LIMITED
Riik: CN
Aadress: Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong
Märkus: (Linked To: LIN, Jinghe)
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
45358
Nimekirja kuupäev: 02.05.2025
  • NANXIGU TECHNOLOGY CO., LIMITED
Riik: CN
Aadress: 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong; Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: MATINKIA, Alireza)
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
45370
Nimekirja kuupäev: 02.05.2025
  • KAMI GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP
Riik: RU
Aadress: Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023
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
45373
Nimekirja kuupäev: 02.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV
  • ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
  • ZPP OOO
Riik: RU
Aadress: Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, Samara, 443072
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
45376
Nimekirja kuupäev: 02.05.2025
  • PG VEKPROM LLC
  • PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181
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
45377
Nimekirja kuupäev: 02.05.2025
  • OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU
  • STANKI.RU LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Semenovskaya B D. 40, Moscow, 107023
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.