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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45631
  • STANKOPROM OOO
Riik: RU
Aadress: Pr-kt Leninskii D. 160, Office 133, Voronezh, 394033
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
45632
  • PUBLIC JOINT STOCK COMPANY SASTA
Riik: RU
Aadress: Ul. Pushkina D.21, Sasovo, 391434
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
45633
  • LLC NIZHNEKAMSK MECHANICAL PLANT
  • NMZ
Riik: RU
Aadress: Ter. Promzona ZD. 32, Office 1, Nizhnekamsk, 423570
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
45649
  • HOTH, Gatluak Nyang
  • NYANGA, Hoth Gatluak
Riik: SS
Aadress: Mayendit County, Unity
Programm: SOUTH SUDAN
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
45650
  • WAJANG, Joseph Mantiel
  • WEJANG, Joseph Manytuil
  • WEJANG, Nguen Monytuil
  • WEJJANG, Joseph Monytuil
Riik: SD
Aadress: Bentiu, Unity
Programm: SOUTH SUDAN
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
45651
  • BIEL, Gordon Koang
  • BIEL, Gordon Koang Char
  • CHAR, Koang Biel
  • NYALUALGO, Koang
Riik: SS
Aadress: Bentiu, Unity; Koch County, Unity
Programm: SOUTH SUDAN
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
45668
  • DODIN, Mussa
  • DOUDIN, Mousa
  • DUDIN, Musa
  • DUDIN, Musa Muhammad Salim
Aadress: Hebron, region: west bank
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45669
  • AL-SHAVA, Amar
  • AL-SHAVA, Amer
  • ALSHAVA, Amer
  • AL-SHAWA, Amer
  • ALSHAWA, Amer Kamal Sharif
  • ALSHAWA, Amer Kamel
Riik: TR
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45670
  • ALJIHLIB, Yousef
  • JAHLEB, Ahmed
  • JAHLEB, Ahmed Sadu
  • JAHLEB, Ahmed Sadu Yousef
  • JAKHLAB, Ahmad Saado Yusuf
Riik: TR
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45671
  • AL-DUWAIK, Aiman Ahmad
  • AL DUWAIK, Aiman Ahmad R
  • AL-DUWAIK, Aiman Ahmad Rashed
Riik: DZ; TR
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45672
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Riik: TR
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45674
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Riik: RU
Aadress: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Riik: SD
Aadress: Africa Street, Khartoum, 12290
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45677
  • NOFAL, Ayman
Riik: PS
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45678
  • BUY CASH
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
45680
  • ALAQAD, Abu Yamin
  • AL-AQAD, Ahmed
  • ALAQAD, Ahmed
  • ALAQAD, Ahmed M. M.
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
Programm: SDGT
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
45690
  • GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Riik: MX
Aadress: Leon, Guanajuato
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
45691
  • CENTRAL INSTITUTE OF AVIATION MOTORS
  • CIAM
Riik: RU
Aadress: ul. Aviamotornaya, D. 2, Moscow, 111116
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
45692
  • OOO TD PODSHIPNIK TRADE
  • PODTRADE
Riik: RU
Aadress: Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316; ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060
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
45693
  • OOO TD SIBIRSKIY PODSHIPNIK
Riik: RU
Aadress: ul. Dzerzhinskovo, 31-9, Vologda, 160033; ul. Gagarina, d. 84A, Vologda, 160028
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.