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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47432
Nimekirja kuupäev: 27.08.2025
  • UNIMATIC
  • UNIMATIK MSK
Riik: RU
Aadress: B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609
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
47433
Nimekirja kuupäev: 27.08.2025
  • JSC KMZ
  • OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Riik: RU
Aadress: Ul. Zavodskaya D.10, Krasnoarmeysk, 412801
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
47434
Nimekirja kuupäev: 27.08.2025
  • PROMETHEUS ENERGY
  • PROMETHEUS LIMITED TRADE DEVELOPMENT
  • PROMETHEUS LTD
Riik: RU
Aadress: Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, Saint Petersburg, 191014
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
47435
Nimekirja kuupäev: 27.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
  • OOO PERYTON ENGINEERING
  • PERITON INZHINIRING OOO
Riik: RU
Aadress: PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130
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
47436
Nimekirja kuupäev: 27.08.2025
  • CLEANPOWER
  • KLINPAUER
Riik: RU
Aadress: Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, Moscow, 109052
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
47437
Nimekirja kuupäev: 27.08.2025
  • KOMPANIYA INTERVESP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Riik: RU
Aadress: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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
47438
Nimekirja kuupäev: 27.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
  • VEBER KOMEKHANIKS OOO
  • WEBER COMECHANICS LTD
Riik: RU
Aadress: d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 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
47439
Nimekirja kuupäev: 27.08.2025
  • ALYANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Riik: RU
Aadress: Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702
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
47440
Nimekirja kuupäev: 27.08.2025
  • HALEEL COMMODITIES L.L.C.
  • HALEEL GROUP
Riik: AE; SO
Aadress: Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Märkus: (Linked To: AL-SHABAAB)
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
47441
Nimekirja kuupäev: 27.08.2025
  • HAIDER, Farhan Hussein
  • HAYDAR, Farhan Hussein
Riik: KE; SO
Aadress: South C, Monari Estate House No. 101, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47442
Nimekirja kuupäev: 27.08.2025
  • AWALE, Mohamed Jumale Ali
Riik: KE
Aadress: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47443
Nimekirja kuupäev: 27.08.2025
  • DIINI, Abdiaziz Yuusuf
  • DINI, Abdulaziz Youssouf
  • DINI, Abdulaziz Yusuf
  • DINI, Cabdicasiis Yusuf
  • DINI, Faysal Yusuf
  • DINI, Feisal Yussuf
  • DINI, Feyself Yusuf
  • HILOWLE, Abdiaziz Yusuf Dini
  • HILOWLE, Cabdicasis Yusuf Diini
Riik: DJ; KE
Aadress: Madena Estate, House #4, South C, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47445
Nimekirja kuupäev: 27.08.2025
  • ABDILAHI, Abdi Xamiid Omar
  • ABDULLAHI, Abdulkadir Omar
  • OMAR, Abdullahi Abdul Kadir
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47446
Nimekirja kuupäev: 27.08.2025
  • HILOWLE, Omar Sheikh Ali
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47447
Nimekirja kuupäev: 27.08.2025
  • HALEEL FINANCE LTD
Riik: CY
Aadress: Nicosia
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47448
Nimekirja kuupäev: 27.08.2025
  • HALEEL HOLDINGS LTD
Riik: CY
Aadress: Zena Kanther 4, Agia Triada 3035, Limassol
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47449
Nimekirja kuupäev: 27.08.2025
  • HALEEL LTD
Riik: CY
Aadress: Zena Kanther 4, Agia Triada 3035, Limassol
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47450
Nimekirja kuupäev: 27.08.2025
  • HALEEL COMMODITIES LIMITED
Riik: KE
Aadress: Starehe, Starehe District, Nairobi
Märkus: (Linked To: AWALE, Mohamed Jumale Ali)
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
47451
Nimekirja kuupäev: 27.08.2025
  • HALEEL COMMODITIES LIMITED
  • HALEEL COMMODITIES LTD
Riik: UG
Aadress: King Fahad Plaza, Kampala
Märkus: (Linked To: HAYDAR, Farhan Hussein)
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
47452
Nimekirja kuupäev: 27.08.2025
  • QEMAT AL NAJAH GENERAL TRADING L.L.C
  • QEMAT AL-NAJAH GENERAL TRADING LLC
  • QEMAT ALNAJAH GENERAL TRADING LLC
  • QEMATAL NAJAH GENERAL TRADING LLC
  • QEMAT AL NAJAH GENERAL TRADING LTD
Riik: AE
Aadress: Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Märkus: (Linked To: AL-SHABAAB)
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
21732 tulemust leitud.