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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48772
Nimekirja kuupäev: 17.06.2025
  • HENGSHUI HESHUO CELLULOSE CO., LTD.
Riik: CN
Aadress: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province
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
48773
Nimekirja kuupäev: 17.06.2025
  • GMM FZE
Riik: AE
Aadress: PO Box SHJ-124903, Sharjah
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
48774
Nimekirja kuupäev: 17.06.2025
  • BULYGIN, Iaroslav
  • BULYGIN, Jaroslav Viktorovich
  • BULYGIN, Yaroslav Viktorovich
Riik: RU
Märkus: (Linked To: INTELLER LLC)
Programm: NPWMD; 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
48775
Nimekirja kuupäev: 17.06.2025
  • GMM MANAGEMENT DMCC
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
48776
Nimekirja kuupäev: 17.06.2025
  • ALIYEV, Cahangir Yevqenyevic
  • ALIYEV, Jahangir Yevgenyevich
Riik: AZ
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
48777
Nimekirja kuupäev: 17.06.2025
  • BIO PHARM TRADE LLC
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Riik: RU
Aadress: Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557
Märkus: (Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Programm: NPWMD; 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
48778
Nimekirja kuupäev: 17.06.2025
  • PANKRASHKIN, Aleksei Vladimirovich
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
48781
Nimekirja kuupäev: 17.06.2025
  • HK HENGBANGWEI ELECTRONICS LIMITED
Riik: CN
Aadress: Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong
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
48782
Nimekirja kuupäev: 17.06.2025
  • CHIP SPACE ELECTRONICS CO., 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
48784
Nimekirja kuupäev: 17.06.2025
  • EIDI ASHJERDI, Hamid
  • EYDI ASHJERDI, Hamid
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Programm: IFSR; NPWMD
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
48785
Nimekirja kuupäev: 17.06.2025
  • ALI MORADIPUR, Mohammad
  • MORADIPOUR, Mohammad Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
Programm: IFSR; NPWMD
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
48800
Nimekirja kuupäev: 17.06.2025
  • NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
  • NA HAVACILIK VE TEKNIK TICARET LIMITED
  • NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya
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
48801
Nimekirja kuupäev: 17.06.2025
  • IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
  • IDA ASANSOR SAN VE TIC LTD
  • IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY
Riik: TR
Aadress: 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya, 44900
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
48802
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
  • LLC YUKC TRO YA
  • LLC YUKK TRO YA
  • TRO YA LLC
  • TRO YA OSOO
Riik: KG
Aadress: Lower Lugovaya St 217, Tokmok, 724201
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
48803
Nimekirja kuupäev: 17.06.2025
  • RED BOX ENERGY SERVICES PTE LTD
  • RED BOX ENERGY SERV SNG
Riik: SG
Aadress: 3 Phillip Street #14-04 Royal Group Building, Singapore, 048693
Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
48805
Nimekirja kuupäev: 17.06.2025
  • DDM.LAB
  • LIMITED LIABILITY COMPANY MODERN EQUIPMENT
  • LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Riik: RU
Aadress: d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096
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
48807
Nimekirja kuupäev: 17.06.2025
  • MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
  • MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
Riik: CN
Aadress: No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong, 510705
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
48808
Nimekirja kuupäev: 17.06.2025
  • IRAY TECHNOLOGIES
  • IRAY TECHNOLOGY CO LTD
  • YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD
  • YANTAI IRAY TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong, 264000
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
48809
Nimekirja kuupäev: 17.06.2025
  • ANYANG CNC FORGING EQUIPMENT CO LTD
  • ANYANG FORGING PRESS NUMERICAL
  • ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Riik: CN
Aadress: North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan, 455000
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
48810
Nimekirja kuupäev: 17.06.2025
  • CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
  • CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD
  • CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
Riik: CN
Aadress: Building 14, No. 126, Yunan Avenue, Banan District, Chongqing, 400000
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
21873 tulemust leitud.