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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49340
Nimekirja kuupäev: 15.06.2025
  • SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: 17 P Fevzicakmak Mahallesi, Konya
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
49341
Nimekirja kuupäev: 15.06.2025
  • MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: 17/P Fevzi Cakmak Mahallesi, Konya, 42050
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
49342
Nimekirja kuupäev: 15.06.2025
  • GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Riik: TR
Aadress: Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, 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
49343
Nimekirja kuupäev: 15.06.2025
  • KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul, 34235
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
49344
Nimekirja kuupäev: 15.06.2025
  • CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli
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
49345
Nimekirja kuupäev: 15.06.2025
  • RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538
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
49346
Nimekirja kuupäev: 15.06.2025
  • TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560
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
49347
Nimekirja kuupäev: 15.06.2025
  • DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Riik: TR
Aadress: Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri
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
49348
Nimekirja kuupäev: 15.06.2025
  • AO SOLIKAMSKII ZAVOD URAL
  • JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
Riik: RU
Aadress: Ul. Energetikov D. 19A, Solikamsk, 618554
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
49349
Nimekirja kuupäev: 15.06.2025
  • FKP SAMARA PLANT KOMMUNAR
  • SAMARSKII ZAVOD KOMMUNAR
Riik: RU
Aadress: UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546
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
49350
Nimekirja kuupäev: 15.06.2025
  • SUDAKOV, Andrey Dmitriyevich
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
49351
Nimekirja kuupäev: 15.06.2025
  • XIAOLU, Mu
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
49352
Nimekirja kuupäev: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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: 15.06.2025
  • 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
21873 tulemust leitud.