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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47576
Nimekirja kuupäev: 30.04.2025
  • INFORMATICS AND SERVICES CORPORATION
  • INFORMATICS SERVICES COMPANY
  • INFORMATICS SERVICES CORPORATION
Riik: IR
Aadress: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, Tehran, 1545654311
Märkus: (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
Programm: IFSR; 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
47577
Nimekirja kuupäev: 30.04.2025
  • NAJAFI, Aboutaleb
  • NAJAFI, Nasser
  • NAJAFI, Seyed Abotaleb
Riik: IR
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47578
Nimekirja kuupäev: 30.04.2025
  • ABS CORPORATION
  • ADVANCE BANKING SOLUTIONS DMCC
  • ADVANCE BANKING SOLUTION TRADING DMCC
Riik: AE
Aadress: 804 Jumeirah Bay Tower X3, Dubai
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47579
Nimekirja kuupäev: 30.04.2025
  • FREEDOM STAR GENERAL TRADING
  • FREEDOM STAR GENERAL TRADING CO. L.L.C.
  • FREEDOM STAR GENERAL TRADING CO. LLC
  • STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
Riik: AE
Aadress: Deira Al Ras, Dubai; P.O. Box 33237, Dubai; Shop No. 5, Al Ras, Dubai
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47580
Nimekirja kuupäev: 30.04.2025
  • KOSTIN, Vladislav Vyacheslavovich
Riik: RU
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
47581
Nimekirja kuupäev: 30.04.2025
  • ESFAHANI, Pouria Mir Damadi
  • MIRDAMADI, Pouria
Riik: IR
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47582
Nimekirja kuupäev: 30.04.2025
  • HIRAK
  • LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
  • SAMIDOUN
  • SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Riik: CA; GB
Aadress: London; Vancouver, British Columbia
Märkus: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
47583
Nimekirja kuupäev: 30.04.2025
  • TED TEKNOLOJI
  • TEDTEKNOLOJI
  • TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Riik: TR
Aadress: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47584
Nimekirja kuupäev: 30.04.2025
  • FAWARIS LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY FAVARIS
Riik: RU
Aadress: Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190
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
47585
Nimekirja kuupäev: 30.04.2025
  • SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, Saint Petersburg, 194044
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
47586
Nimekirja kuupäev: 30.04.2025
  • JUVENTA
  • YUVENTA
Riik: RU
Aadress: B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, Moscow, 125499; Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow, 125499; Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
47587
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
  • OOO VTTS BASPIK
Riik: RU
Aadress: Ul. Nikolaeva 44, Korp. 6, Vladikavkaz, 362021
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
47588
Nimekirja kuupäev: 30.04.2025
  • RDC TR INDUSTRIES DOO BEOGRAD
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD
Riik: RS
Aadress: Jurija Gagarina 231, Belgrade, 11197
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
47589
Nimekirja kuupäev: 30.04.2025
  • ARTEKS LIMITED COMPANY
Riik: RU
Aadress: Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292; Ul. Tvardovskogo D. 31, Of. Kv. 37, Moscow, 123458
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
47590
Nimekirja kuupäev: 30.04.2025
  • KHADEMI, Mohammad
  • KHADEMI, Mohammad Reza
  • KHADEMI, Mohammad Rida Esfandiar
Riik: AE
Aadress: Dubai
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47592
Nimekirja kuupäev: 30.04.2025
  • CONG TY TNHH INAND INDUSTRIES
  • INAND INDUSTRIES COMPANY LIMITED
Riik: VN
Aadress: Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi
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
47593
Nimekirja kuupäev: 30.04.2025
  • CUBIT SEMICONDUCTOR LIMITED
Riik: IE; KR
Aadress: 1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; Milltown Court, 2 Milltown Road, Dublin, D06E849
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
47594
Nimekirja kuupäev: 30.04.2025
  • PJSC TRANSCONTAINER
  • PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Riik: RU
Aadress: 19, Oruzheyniy Pereulok, Moscow, 125047
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
47595
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY BODOR
Riik: RU
Aadress: Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, Moscow, 105122
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
47596
Nimekirja kuupäev: 30.04.2025
  • CHKPZ
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Riik: RU
Aadress: Gorelova Street, Chelyabinsk, 454012
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
21735 tulemust leitud.