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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45407
Nimekirja kuupäev: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
45530
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Riik: RU
Aadress: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
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
45531
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Riik: RU
Aadress: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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
45550
Nimekirja kuupäev: 02.05.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA
  • FRUIT ECO D.O.O.
  • FRUIT ECO D.O.O. GRADISKA
Riik: BA
Aadress: Gornji Podgradci BB, Gradiska, 78400
Märkus: (Linked To: DODIK, Igor)
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
45551
Nimekirja kuupäev: 02.05.2025
  • AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
  • RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Riik: BA
Aadress: Trg Krajine 2, Banja Luka, 78000
Märkus: (Linked To: DODIK, Gorica)
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
45552
Nimekirja kuupäev: 02.05.2025
  • AGRO VOCE D.O.O.
  • AGRO VOCE D.O.O. LAKTASI
  • AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
Riik: BA
Aadress: Aleksandrovac BB, Laktasi, 78250
Märkus: (Linked To: DODIK, Gorica)
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
45553
Nimekirja kuupäev: 02.05.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI
  • GLOBAL LIBERTY D.O.O.
  • GLOBAL LIBERTY D.O.O. LAKTASI
Riik: BA
Aadress: Gradiska cesta 57, Laktasi, 78250
Märkus: (Linked To: DODIK, Igor; Linked To: DODIK, Gorica)
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
45554
Nimekirja kuupäev: 02.05.2025
  • LUMBER MARINE SA
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
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
45588
Nimekirja kuupäev: 02.05.2025
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Riik: BY
Aadress: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
Programm: BELARUS-EO14038
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
45589
Nimekirja kuupäev: 02.05.2025
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Riik: RU
Aadress: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
Nimekirja kuupäev: 02.05.2025
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Gubkina D. 1, Omsk, 644040
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.