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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46788
Nimekirja kuupäev: 23.06.2025
  • PERETYATKO, Ruslan Aleksandrovich
Riik: RU
Aadress: Syktyvkar, Komi Republic
Programm: CYBER2
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
46789
Nimekirja kuupäev: 23.06.2025
  • DE GEETERE, Hans
  • DE GEETERE, Hans Maria Christiane Herve
  • DE GEETERE, Hmch
  • Dick Boss
Riik: BE
Aadress: Nyckeesstraat 4, Knokke Heist, 8300; Paul Parmentierlaan 121, Knokke Heist, 8300
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
46790
Nimekirja kuupäev: 23.06.2025
  • AL-HUSSEIN, Taha Osman
  • AL-HUSSEIN, Taha Osman Ahmed
  • ELHUSSEIN, Taha Osman A
Riik: AE
Aadress: P.O. Box Number 75214, Dubai
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
46791
Nimekirja kuupäev: 23.06.2025
  • KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Riik: BE
Aadress: Nyckeesstraat 4, Knokke-Heist, 8300; Paul Parmentierlaan 121, Knokke-Heist, 8300
Märkus: (Linked To: DE GEETERE, Hans)
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
46792
Nimekirja kuupäev: 23.06.2025
  • ERINER LIMITED
Riik: CY
Aadress: Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Märkus: (Linked To: DE GEETERE, Hans)
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
46793
Nimekirja kuupäev: 23.06.2025
  • M AND S TRADING
  • M AND S TRADING HK
Riik: CN
Aadress: Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: DE GEETERE, Hans)
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
46794
Nimekirja kuupäev: 23.06.2025
  • LAR VORTO SERVICES LIMITED
Riik: CY
Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Märkus: (Linked To: ERINER 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
46795
Nimekirja kuupäev: 23.06.2025
  • THE MOTHER ARK LTD
Riik: CY
Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Märkus: (Linked To: DE GEETERE, Hans)
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
46796
Nimekirja kuupäev: 23.06.2025
  • AHETEI LIMITED
Riik: CY
Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Märkus: (Linked To: LAR VORTO SERVICES 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
46809
Nimekirja kuupäev: 23.06.2025
  • EUROPEAN TRADING TECHNOLOGY B.V.
Riik: NL
Aadress: Nieuwstraat 56F, 4524 EG Sluis
Märkus: (Linked To: DE GEETERE, Hans)
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
46810
Nimekirja kuupäev: 23.06.2025
  • ETT
  • ETT DISTRIBUTION BV
  • EUROPEAN TECHNICAL TRADING
  • EUROPEAN TT DISTRIBUTION
Riik: BE
Aadress: 1, Ijsbeerlaan, Nevele, 9850; 24, Booiebos, Gent, 9031
Märkus: (Linked To: DE GEETERE, Hans)
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
46811
Nimekirja kuupäev: 23.06.2025
  • SKVORTSOV, Sergei Nikolaevich
  • SKVORTSOV, Sergey
Riik: SE
Aadress: Nacka
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
46812
Nimekirja kuupäev: 23.06.2025
  • KULEMEKOV, Vladimir
  • KULEMEKOV, Vladimir Janovich
Riik: RU
Aadress: 64-1-215 Choroshevskoye Shosse, Moscow, 123007; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow, 115007
Märkus: (Linked To: DE GEETERE, Hans)
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
46813
Nimekirja kuupäev: 23.06.2025
  • DE GEETERE, Tom
  • DE GEETERE, Tom Maria
  • DE GEETERE, Tom Maria Leonza Edward
Riik: BE
Märkus: (Linked To: EUROPEAN TECHNICAL TRADING)
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
46814
Nimekirja kuupäev: 23.06.2025
  • AL-FAKHER ADVANCED WORKS CO. LTD.
  • AL FAKHER COMPANY
Riik: SD
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
46815
Nimekirja kuupäev: 23.06.2025
  • BEUN, Kimberley Catriona Lucinda
Riik: BE
Aadress: Eeklo
Märkus: (Linked To: ERINER 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
46816
Nimekirja kuupäev: 23.06.2025
  • GHOSH, Salah
  • GOSH, Salah
  • SALAH, Salah Abdallah Mohamed
  • SALEH, Salah Abdallah Mohamed
Riik: EG
Aadress: Cairo
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
46817
Nimekirja kuupäev: 23.06.2025
  • HASA NEDERLAND B.V.
Riik: BE; NL
Aadress: 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC; Nieuwstraat 56 F, Sluis, 4524 EG
Märkus: (Linked To: THE MOTHER ARK 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
46818
Nimekirja kuupäev: 23.06.2025
  • ABBAS, Mohamed Atta Emoula
  • ABBAS, Muhammad 'Ata-al-Mawla
  • AL-MAWLA, Mohamed Attta
Riik: SD
Aadress: Kafouri 9, 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
46819
Nimekirja kuupäev: 23.06.2025
  • ZADNA COMPANY
  • ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
  • ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
  • ZADNA INTERNATIONAL FOR INVESTMENT
  • ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
  • ZADNA INTERNATIONAL INVESTMENT CO., LTD.
  • ZADNA INTERNATIONAL INVESTMENTS
Riik: SD
Aadress: Doha Street Property 436 Manshia Doha Street, Khartoum, 11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, 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
21898 tulemust leitud.