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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45396
Nimekirja kuupäev: 26.06.2025
  • HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED
Riik: CN
Aadress: Room 1512, 15th Floor, Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong
Märkus: (Linked To: DU, Changgen)
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
45397
Nimekirja kuupäev: 26.06.2025
  • CHEN, Bella
  • GAN, Xuebi
Riik: CN
Aadress: No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei 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
45398
Nimekirja kuupäev: 26.06.2025
  • CVIJETINOVIC, Savo
  • TIGAR
  • TIGER
Riik: BA
Aadress: Bijeljina
Märkus: (Linked To: INZINJERING-BN BIJELJINA D.O.O.)
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
45399
Nimekirja kuupäev: 26.06.2025
  • SONG, Shelly
  • SONG, Xueqin
Riik: CN
Aadress: No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei 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
45400
Nimekirja kuupäev: 26.06.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
  • INZINJERING-BN BIJELJINA D.O.O.
  • INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Riik: BA
Aadress: Dusana Baranina 1A, 76300, Bijeljina
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
45401
Nimekirja kuupäev: 26.06.2025
  • DU, Changgen
Riik: CN
Aadress: No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City, Guangzong County, 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
45402
Nimekirja kuupäev: 26.06.2025
  • SHANGHAI JARRED INDUSTRIAL CO., LTD.
  • SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
Riik: CN
Aadress: Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599
Märkus: (Linked To: DU, Changgen)
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
45403
Nimekirja kuupäev: 26.06.2025
  • HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
  • HEBEI XIUNA TRADING CO., LTD.
Riik: CN
Aadress: Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000
Märkus: (Linked To: DU, Changgen)
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
45404
Nimekirja kuupäev: 26.06.2025
  • WANG, Mingming
Riik: CN
Aadress: No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei
Märkus: (Linked To: HEBEI GUANLANG BIOTECHNOLOGY 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
45406
Nimekirja kuupäev: 26.06.2025
  • WANG, Shucheng
Riik: CN
Märkus: (Linked To: SHANGHAI JARRED INDUSTRIAL 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
45407
Nimekirja kuupäev: 26.06.2025
  • HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Riik: CN
Aadress: Qiaoxi District, Shijiazhuang, Hebei Province
Märkus: (Linked To: WANG, Tianmin)
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
45408
Nimekirja kuupäev: 26.06.2025
  • QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
  • QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
  • QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Riik: CN
Aadress: Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong 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
45409
Nimekirja kuupäev: 26.06.2025
  • WANG, Tianmin
Riik: CN
Märkus: (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP 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
45410
Nimekirja kuupäev: 26.06.2025
  • WANG, Mingjing
Riik: CN
Aadress: Shijiazhuang, Hebei
Märkus: (Linked To: HEBEI XIUNA TRADING 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
45429
Nimekirja kuupäev: 26.06.2025
  • REIHANI, Jaber
  • REYHANI, Jaber
Riik: IR; VE
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO
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
45430
Nimekirja kuupäev: 26.06.2025
  • APT43
  • ARCHIPELAGO
  • BLACK BANSHEE
  • EMERALD SLEET
  • KIMSUKY
  • NICKEL KIMBALL
  • THALLIUM
  • VELVET CHOLLIMA
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
45431
Nimekirja kuupäev: 26.06.2025
  • GHALANDARI, Seyed Hamzeh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO
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
45468
Nimekirja kuupäev: 26.06.2025
  • SUNTAC GROUP
  • SUNTAC TECHNOLOGIES
  • SUNTAC TECHNOLOGIES CO., LTD.
  • SUNTAC TECHNOLOGIES COMPANY LIMITED
Riik: MM
Aadress: Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon; Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township, Yangon Region
Märkus: (Linked To: AUNG, Sit Taing)
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
45528
Nimekirja kuupäev: 26.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
  • PROMOIL LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Khokhryakova D. 9, Perm, 614068
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
45529
Nimekirja kuupäev: 26.06.2025
  • AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
  • JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
  • OMZ AO
Riik: RU
Aadress: 2 Rus Kokovikhina, Omutninsk, 612740
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.