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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48329
  • TELEPORT COMPANY SAL
Riik: LB
Aadress: Sami El Solh Street, Beirut
Märkus: (Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan)
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
48330
  • THE CRYSTAL GROUP
  • THE CRYSTAL GROUP SAL
Riik: AE; LB
Aadress: Beirut; Dubai
Märkus: (Linked To: AL-ZEIN, Mazen Hassan)
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
48331
  • BRAIM, Dmitry
  • BRAIM, Dmitry Vladimirovich
  • BRAIM, Dzmitryri Uladzimiravich
Riik: BY
Aadress: P.A. Miroshnichenko Street, 27, ap. 106, Minsk
Märkus: (Linked To: PELENG JSC)
Programm: BELARUS-EO14038
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
48332
  • AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN
  • COMPUTER RESEARCH INSTITUTE NIIEVM
  • JSC NIIEVM
  • OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN
  • OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS
Riik: BY
Aadress: 155 Bogdanovicha St., Minsk, 220040
Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm: BELARUS-EO14038
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
48340
  • MALDONADO BUSTOS, Rodolfo
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
48341
  • RAMIREZ CARRERA, Josue
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059
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
48342
  • El Colima
  • LOPEZ HERNANDEZ, Josue
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059
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
48343
  • DURAN ALVAREZ, David
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059
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
48344
  • El Medico
  • TABARES MARTINEZ, Uriel
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059
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
48380
  • BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
  • BLACK SHIELD COMPANY LTD.
Riik: IQ
Aadress: Villa S6/35, New Azadi Atconz, Ainkawa, Erbil
Märkus: (Linked To: KIDMA TECH OJSC)
Programm: BELARUS-EO14038
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
48381
  • TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
  • ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
  • ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
  • ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
  • ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
Riik: CN
Aadress: Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province; Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48382
  • RAYYA, Samer
  • RAYYA, Samer Samir
Riik: LB
Aadress: Maroun al Nakkash, Beirut
Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Programm: BELARUS-EO14038
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
48383
  • DAYRI, Muhammad Husayn
  • DEIRY, Mohamad Majd
  • DEIRY, Mohamad Majd Hussen
Riik: SY
Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Programm: BELARUS-EO14038
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
48384
  • AL-ALI, Al Haitham
  • AL ALI, Al Haytham
  • ALI, Alhaitham Al
Riik: SK
Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Programm: BELARUS-EO14038
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
48385
Delisted
  • PROTOPOVICH, Tatyana
  • PROTOPOVICH, Tayuana
Riik: BY
Aadress: Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk, 22089
Märkus: (Linked To: CENTURONIC LTD)
Programm: BELARUS-EO14038
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
48386
  • YAGMUR, Nora
  • YAGMUR, Nure
Riik: TR
Märkus: (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI)
Programm: BELARUS-EO14038
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
48387
  • CENTURONIC LTD
Riik: CY
Aadress: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010
Märkus: (Linked To: RAYYA, Samer)
Programm: BELARUS-EO14038
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
48388
  • S. GROUP AIRLINES LTD
Riik: CY
Aadress: ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010
Märkus: (Linked To: RAYYA, Samer)
Programm: BELARUS-EO14038
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
48389
  • RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Riik: TR
Aadress: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010
Märkus: (Linked To: RAYYA, Samer)
Programm: BELARUS-EO14038
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
48390
  • PHOENIX LINES S.R.O.
Riik: SK
Aadress: Dunajska 7614/8, Bratislava, 81108
Märkus: (Linked To: ALI, Alhaitham Al)
Programm: BELARUS-EO14038
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
31426 tulemust leitud.