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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48784
  • 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
  • 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
  • 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
48802
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
48811
  • BREDIKHIN, Aleksei Viktorovich
  • BREDIKHIN, Aleksey
  • BREDIKHIN, Alexei
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
48812
  • JOINT STOCK COMPANY RUDNIK KARALVEEM
  • OJSC KARALVEEM MINE
Riik: RU
Aadress: Chukotski Autonomous Okrug, 689450
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
48813
  • TRANSSTROI OOO
  • TRANSSTROY LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Office 204, ul K Marksa 15, Arkhangelsk, 163000
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
48814
  • OOO ESEFDZHI BALTIKA
  • SFG BALTIKA
Riik: RU
Aadress: Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292
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
48815
  • MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Riik: TR
Aadress: Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir
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
48817
  • LIMITED LIABILITY COMPANY INTERVESP M
Riik: RU
Aadress: 20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397
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
48820
  • LLC MASHIMPORT
Riik: RU
Aadress: Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023
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
48822
  • LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
  • LLC BUDGET CARRIER
  • POBEDA AIRLINES
Riik: RU
Aadress: Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, Moskovsky, 108811
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
48823
  • ASAY IC VE DIS TICARET LIMITED SIRKETI
  • ASAY IC VE DIS TICARET LTD STI
Riik: TR
Aadress: Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, 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
48824
  • ER BI EICH TULZ
  • RBH TOOLS LTD
Riik: RU
Aadress: Office 904, 12 Aviamotornaya Street, Moscow, 111024
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
31426 tulemust leitud.