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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45868
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
  • OOO CFT
Riik: RU
Aadress: d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114
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
45869
  • JOINT STOCK COMPANY VNIIR PROGRESS
  • JSC VNIIR PROGRESS
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Märkus: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45890
  • AL-ANSAR CHARITABLE SOCIETY
  • AL-ANSAR CHARITY ASSOCIATION
Riik: PS
Aadress: Al-Nasr Street
Märkus: (Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
45891
  • BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
  • JIAHE HENGDE TECHNOLOGY COMPANY
  • JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Riik: CN
Aadress: Beijing
Märkus: (Linked To: LLC LASER COMPONENTS)
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
45892
  • BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Riik: CN
Aadress: Beijing
Märkus: (Linked To: LLC LASER COMPONENTS)
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
45895
  • COMMERCIAL BANK ABSOLUT BANK PAO
Riik: RU
Aadress: Tsvetnoy Boulevard, 18, Moscow, 127051
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
45896
  • JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Riik: RU
Aadress: Ul. Tkatskaya 36, Moscow, 105187
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
45897
  • FAIZULLAHI, Ali Ahmad
  • FEIZLOLLAHI, Ali Ahmad
  • FEYZOLLAHI, Ahmad Ali
  • FEYZOLLAHI, Ali Ahmad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
45898
  • PETROV, Arthur
  • PETROV, Artur Aleksandrovich
Riik: CY
Aadress: 36 Leoforos Aigyptou, Larnaca; Umm Haram 66 Flat 1, Larnaca
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
45900
  • ZAWAYA GROUP CO
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
Riik: SD
Aadress: Africa Road, Takamul, 2nd Business Block, Khartoum
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45901
  • AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Riik: ES
Aadress: Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45902
  • LARRYCOM FOR INVESTMENT LTD
Riik: SD
Aadress: Almanshia, Africa Road, Business Block, Khartoum; PO Box 6239, Khartoum
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45908
  • TADAWUL CAPITAL
  • TADAWUL FINANCIAL SERVICES SAOC
Riik: OM
Aadress: Muscat
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
45909
  • O'REILLY, Dermot
Riik: AE
Märkus: (Linked To: ARX FINANCIAL ENGINEERING LIMITED)
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
45910
  • ARX FINANCIAL ENGINEERING LIMITED
Riik: AE
Aadress: 17-35 Central Park Towers, DIFC, 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
45911
  • TAMANI, Aegli
  • TAMANI-PHELLA, Aegli
Riik: CY
Märkus: (Linked To: SOLINVEST LTD)
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
45912
  • ISAEV, Beyshen Kasymovich
Riik: AE
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
45913
  • SOLOZHENTSEVA, Natalia Vladimirovna
Riik: AE
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
45914
  • SKUTELIS, Donats
Riik: AE
Aadress: 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
45915
  • FRAHER, Liam Eoin
Riik: AE
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.