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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47448
Nimekirja kuupäev: 20.11.2025
  • 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: 20.11.2025
  • 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: 20.11.2025
  • 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: 20.11.2025
  • 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: 20.11.2025
  • 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
47454
Nimekirja kuupäev: 20.11.2025
  • CROWN BUS SERVICES LIMITED
  • CROWN BUS SERVICES LTD
Riik: KE
Aadress: Plot LR No. 4275/67, The Office Park, Riverside Drive, 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
47460
Nimekirja kuupäev: 20.11.2025
  • MOHAMED, Abdikarin Farah
  • MUHAMMAD, Abdul Karim Farge
Riik: AE; SO
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
47466
Nimekirja kuupäev: 20.11.2025
  • ROBEL, Mohammed Artan
  • ROBLE, Mohammed Artan
Riik: AE
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
47469
Nimekirja kuupäev: 20.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Riik: RU
Aadress: Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026
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
47470
Nimekirja kuupäev: 20.11.2025
  • NOVAK OOO
  • NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Riik: RU
Aadress: Ul. Rabochaya D. 55, K.1, Velikiy Novgorod, 173008; Ul. Severnaya 15, Velikiy Novgorod, 173008
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
47471
Nimekirja kuupäev: 20.11.2025
  • BATTERY SERVICE LIMITED LIABILITY COMPANY
  • BETTERI SERVIS
  • BS OOO
Riik: RU
Aadress: Pr-Kt Leningradskii D. 80/39, Moscow, 125190; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581
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
47474
Nimekirja kuupäev: 20.11.2025
  • FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
  • VO ALMAZYUVELIREKSPORT AO
Riik: RU
Aadress: BR Zubovskii D. 25, K. 1, Moscow, 119021; Ul. Ostozhenka D. 22/1, Moscow, 119034
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
47475
Nimekirja kuupäev: 20.11.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
  • STS COMPANY
Riik: RU
Aadress: Ul. Gilyarovskogo D. 40, Moscow, 129110
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
47476
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Riik: RU
Aadress: Ul. Dubininskaya D. 57, Str. 2, Moscow, 125493; Ul. Smolnaya D. 12, Office 07A, Moscow, 125493
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
47477
Nimekirja kuupäev: 20.11.2025
  • COMPANY LIMITED TBSS
  • TBSS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Smolnaya D. 12, Pom. 4, Moscow, 125493
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
47478
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY PLANT N9
  • JSC ZAVOD NO. 9
Riik: RU
Aadress: Pl. 1I Pyatiletki, Yekaterinburg, 620012
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
47479
Nimekirja kuupäev: 20.11.2025
  • BESPOKE GUN
  • LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
  • MOSKOVSKAYA ORUZHEINAYA KOMPANIYA
Riik: RU
Aadress: Ul. Novoslobodskaya Vld. 1, Stroenie 1, Mytishchi, 141009
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
47480
Nimekirja kuupäev: 20.11.2025
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
Riik: RU
Aadress: Dorozhnaya Ul D 5, Shcherbinka, 142172
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
47481
Nimekirja kuupäev: 20.11.2025
  • CITIIMPEX
  • LLC CITYIMPEX
  • SITIIMPEKS
Riik: RU
Aadress: Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280
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
47482
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY NAVIGATOR
  • NAVIGATOR GROUP OF COMPANIES
Riik: RU
Aadress: Pr. Mira D. 176, Moscow, 129366
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
23256 tulemust leitud.