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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49352
Nimekirja kuupäev: 24.04.2025
  • BESPILOTNYE SISTEMY
  • LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Riik: RU
Aadress: Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk, 426011
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
49353
Nimekirja kuupäev: 24.04.2025
  • ELEKKOM LOGISTIK
  • LLC ELEKKOM LOGISTICS
Riik: RU
Aadress: Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003; Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020
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
49354
Nimekirja kuupäev: 24.04.2025
  • INFINITE FORCE CARGO SERVICE HK LIMITED
Riik: CN
Aadress: Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, 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
49355
Nimekirja kuupäev: 24.04.2025
  • SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Riik: CN
Aadress: East Building, 8 Floor, D, Jingan District, Shanghai
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
49356
Nimekirja kuupäev: 24.04.2025
  • HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Riik: CN
Aadress: 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
49357
Nimekirja kuupäev: 24.04.2025
  • SHENZHEN YOUXIN TECHNOLOGY CO LTD
Riik: CN
Aadress: 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong 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
49358
Nimekirja kuupäev: 24.04.2025
  • AL-WAZIR, Ali
  • AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
  • PRINCE
Riik: CN
Aadress: Guangzhou
Märkus: (Linked To: ANSARALLAH)
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
49359
Nimekirja kuupäev: 24.04.2025
  • INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
  • INTERNATIONAL SMART DIGITAL INTERFACE LLC
Riik: OM
Aadress: 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; Al Seeb, South Al Mabilah, Muscat Governorate
Märkus: (Linked To: ANSARALLAH)
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
49360
Nimekirja kuupäev: 24.04.2025
  • LEVINE, Nikolai
  • LEVIN, Nikolai Aleksandrovich
  • LEVIN, Nikolai Alexandrovich
Riik: RU
Aadress: Moscow
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
49361
Nimekirja kuupäev: 24.04.2025
  • AL-HAIFI, Muaadh Ahmed Mohammed
  • AL-HAYFI, Mu'adh Ahmad Muhammad
Riik: OM
Aadress: Muscat
Märkus: (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
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
49362
Nimekirja kuupäev: 24.04.2025
  • EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Riik: TR
Aadress: Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul
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
49363
Nimekirja kuupäev: 24.04.2025
  • TAVIT HONG KONG CO LIMITED
Riik: CN
Aadress: Rm 1318-19, 13/F Hollywood Plz, Mongkok, 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
49364
Nimekirja kuupäev: 24.04.2025
  • BASSIRE GROUP DOO BEOGRAD
Riik: RS
Aadress: Gospodar-Jevremova 9, Belgrade, 11000; Vlajkoviceva 12/3, Belgrade, 11000
Märkus: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49365
Nimekirja kuupäev: 24.04.2025
  • GUANGZHOU TASNEEM TRADING COMPANY LIMITED
  • GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
  • GUANGZHOU TAZNING TRADING CO., LTD.
Riik: CN
Aadress: 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000; Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000
Märkus: (Linked To: ANSARALLAH)
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
49366
Nimekirja kuupäev: 24.04.2025
  • NAL SOLUTIONS COMPANY LIMITED
Riik: TH
Aadress: 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110
Märkus: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49367
Nimekirja kuupäev: 24.04.2025
  • TASNEEM TRADING COMPANY LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
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
49368
Nimekirja kuupäev: 24.04.2025
  • OOO TAV
Riik: RU
Aadress: Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250
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
49369
Nimekirja kuupäev: 24.04.2025
  • NINGBO BEILUN SAIGE MACHINE CO., LTD.
Riik: CN
Aadress: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, Zhejiang, 315800
Märkus: (Linked To: ANSARALLAH)
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
49370
Nimekirja kuupäev: 24.04.2025
  • TANCHEV, Aleksandr Vasilevich
  • TANCHEV, Aleksandr Vasilyevich
  • TANCHEV, Alexander
Riik: RU
Aadress: Moscow
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
49371
Nimekirja kuupäev: 24.04.2025
  • DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
  • HONGKONG YOUCI LIMITED
  • YUZE MACHINING TOOLS
  • YUZETOOLS
  • YUZE YUDING MACHINERY
  • YUZE YUDING MACHINING TOOLS CO., LTD.
Riik: CN
Aadress: Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong
Märkus: (Linked To: ANSARALLAH)
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
21699 tulemust leitud.