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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44264
Nimekirja kuupäev: 18.11.2025
  • NAI ENERGY EUROPE GMBH AND CO. KG
  • NAI ENERGY EUROPE GMBH & CO. KG
Riik: DE
Aadress: Robert-Bosch-Str 20, Darmstadt, 64293
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44265
Nimekirja kuupäev: 18.11.2025
  • NAI ENERGY EUROPE VERWALTUNGS GMBH
Riik: DE
Aadress: Robert-Bosch-Str 20, Darmstadt, 64293
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44266
Nimekirja kuupäev: 18.11.2025
  • AO KB YUNISTRIM
  • UNISTREAM COMMERCIAL BANK JSC
Riik: RU
Aadress: Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083
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
44267
Nimekirja kuupäev: 18.11.2025
  • JOINT STOCK COMPANY LOCKO BANK
Riik: RU
Aadress: Leningrad Prosp, D 39 building 80, Moscow, 125167
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
44269
Nimekirja kuupäev: 18.11.2025
  • BUOYANT HOLDINGS LIMITED
Riik: CY
Aadress: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413; Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44270
Nimekirja kuupäev: 18.11.2025
  • ENVIGO GMBH AND CO. KG
  • ENVIGO GMBH & CO. KG
  • NAI EUROPE ENERGY GMBH AND CO. KG
  • NAI EUROPE ENERGY GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44271
Nimekirja kuupäev: 18.11.2025
  • ENVIGO VERWALTUNGS GMBH
  • NAI MANAGEMENT GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44272
Nimekirja kuupäev: 18.11.2025
  • OCEAN ESTATE COMPANY LIMITED
Riik: AE
Aadress: Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44274
Nimekirja kuupäev: 18.11.2025
  • OCEAN ESTATE GMBH
Riik: AT
Aadress: Tuchlauben 7 A, Vienna, 1010
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44275
Nimekirja kuupäev: 18.11.2025
  • OCEAN PROPERTIES GMBH
Riik: AT
Aadress: Tuchlauben 7 A, Vienna, 1010
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44277
Nimekirja kuupäev: 18.11.2025
  • OCEAN EUROPE CY LIMITED
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44280
Nimekirja kuupäev: 18.11.2025
  • AO GK RADIANT
  • RADIANT EK AO
Riik: RU
Aadress: Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342
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
44281
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY AB OPTIKS
Riik: RU
Aadress: 4a Mikhailova St., Room 3, Suite 176, Office 206/5, Moscow, 109428
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
44283
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY FORTAP
Riik: RU
Aadress: 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, St. Petersburg, 192029
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
44284
Nimekirja kuupäev: 18.11.2025
  • CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
  • KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Riik: RU
Aadress: Ul. R.Lyuksemburg 18A, Tarusa, 249100
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
44285
Nimekirja kuupäev: 18.11.2025
  • D.C.H. DREAM CREATORS HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44286
Nimekirja kuupäev: 18.11.2025
  • RISEONIC HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44287
Nimekirja kuupäev: 18.11.2025
  • LEGO INVESTMENTS EOOD
Riik: BG
Aadress: ul. Saborana, 2A, Sofia, 1000
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44288
Nimekirja kuupäev: 18.11.2025
  • RAHMANI GROUP INTERNATIONAL
  • RAHMANI GROUP INTERNATIONAL JLT
Riik: AE
Aadress: Saba Tower, Office 702, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44289
Nimekirja kuupäev: 18.11.2025
  • ZEM HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
23256 tulemust leitud.