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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48608
Nimekirja kuupäev: 21.11.2025
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Riik: RU
Aadress: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
Nimekirja kuupäev: 21.11.2025
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Riik: RU
Aadress: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596
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
48610
Nimekirja kuupäev: 21.11.2025
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Riik: RU
Aadress: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, 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
48611
Nimekirja kuupäev: 21.11.2025
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Riik: RU
Aadress: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
48612
Nimekirja kuupäev: 21.11.2025
  • ALFA LIMITED LIABILITY COMPANY
  • LLC ALFA
Riik: RU
Aadress: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375
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
48613
Nimekirja kuupäev: 21.11.2025
  • BIMLOGIC LIMITED LIABILITY COMPANY
  • BIMLOGIC LLC
Riik: RU
Aadress: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216
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
48620
Nimekirja kuupäev: 21.11.2025
  • XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Riik: CN
Aadress: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075
Programm: 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
48621
Nimekirja kuupäev: 21.11.2025
  • GRANPECT CO. LTD.
Riik: CN
Aadress: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083
Programm: 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
48622
Nimekirja kuupäev: 21.11.2025
  • TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
  • TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450
Programm: 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
48623
Nimekirja kuupäev: 21.11.2025
  • COMPLIGA
  • KOMPLIGA
Riik: RU
Aadress: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031
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
48624
Nimekirja kuupäev: 21.11.2025
  • PIXEL DEVICES LIMITED
  • PIXEL DEVICES LTD
Riik: CN
Aadress: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, 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
48625
Nimekirja kuupäev: 21.11.2025
  • BAHMAN DIESEL CO.
Riik: IR
Aadress: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; 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
48626
Nimekirja kuupäev: 21.11.2025
  • CAROVILLI TRADING SRO
Riik: SK
Aadress: Zamocka 7074/30, Bratislava 1, Bratislava, 81101
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
48629
Nimekirja kuupäev: 21.11.2025
  • IRAN DOCHARKH CO.
Riik: IR
Aadress: Caspian Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
48631
Nimekirja kuupäev: 21.11.2025
  • AL-ZEER, Majed
  • ALZEER, Majed
  • AL-ZEER, Majed Khalil Moussa
  • AL-ZEER, Majid
Riik: DE
Märkus: (Linked To: HAMAS)
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
48632
Nimekirja kuupäev: 21.11.2025
  • IRAN CHASSIS MANUFACTURING CO.
Riik: IR
Aadress: Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IFSR; 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
48633
Nimekirja kuupäev: 21.11.2025
  • GOOD RUN LIMITED
Riik: GB
Aadress: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
48634
Nimekirja kuupäev: 21.11.2025
  • MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
48635
Nimekirja kuupäev: 21.11.2025
  • HSF DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
48636
Nimekirja kuupäev: 21.11.2025
  • PSI DMCC
Riik: AE
Aadress: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
23256 tulemust leitud.