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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44783
  • JANGHORBANI, Hamid Reza
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44784
  • HONGKONG HIMARK ELECTRON MODEL LIMITED
Riik: CN
Aadress: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44785
  • DAL ENERJI A.S.
  • DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44786
  • FARHAD GHAEDI WHOLESALERS LLC
Riik: AE
Aadress: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44787
  • ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44788
  • CATHY
  • FAN, Yang
Riik: CN
Aadress: Hong Kong; Zhuhai
Märkus: (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)
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
44801
  • MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt
Märkus: (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
44804
  • BROKER EKSPERT LLC
  • LIMITED LIABILITY COMPANY BROKER EXPERT
  • LLC BROKER EXPERT
Riik: RU
Aadress: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084
Märkus: (Linked To: BOIS ROUGE SARLU)
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
44805
  • LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Riik: CF
Aadress: Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui
Märkus: (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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
44807
  • DAGALO, Abdelrahim Hamdan
  • DAGLO, Abdelraheem
  • DAGLO MOUSA, Abdul Rahim Hamdan
  • DAGLO MUSA, Abdelrahim Hamdan
Riik: SD
Aadress: 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
44821
  • OOO VNESHEKOSTIL
Riik: RU
Aadress: Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow, 115211
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
44822
  • AKTSIONERNOE OBSHCHESTVO TASKOM
  • AO TASKOM
  • TACKOM
Riik: RU
Aadress: Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino, 249020
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
44823
  • OOO BITTERIYA
Riik: RU
Aadress: Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322; Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254
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
44824
  • OOO AITI TSENTR
Riik: RU
Aadress: Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082
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
44825
  • OOO LANPRINT
Riik: RU
Aadress: Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow, 129344
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
44841
  • OOO TRIALKOM
Riik: RU
Aadress: Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095
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
44842
  • EASTERN TRADE LIMITED LIABILITY COMPANY
  • EASTERN TRADE LLC
  • OOO ISTERN TREYD
Riik: RU
Aadress: Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485
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
44843
  • OOO ENKOR GRUPP
Riik: RU
Aadress: Ul. Teatralnaya D. 35, K. LIII, Office 312, Kaliningrad, 236006
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
44844
  • OOO MAKRO GRUPP
Riik: RU
Aadress: Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105
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
44845
  • INTECH ENGINEERING LTD
  • OOO INTEKH INZHINIRING
Riik: RU
Aadress: Proezd Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg, 192289
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
31472 tulemust leitud.