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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49705
Nimekirja kuupäev: 29.04.2025
  • TURPAMI LIMITED
Riik: CN
Aadress: Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong
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
49706
Nimekirja kuupäev: 29.04.2025
  • SUESIAN CO., LIMITED
Riik: CN
Aadress: Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong
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
49707
Nimekirja kuupäev: 29.04.2025
  • BURREN CO., LIMITED
Riik: CN
Aadress: Unit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong
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
49708
Nimekirja kuupäev: 29.04.2025
  • HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
Riik: IR
Aadress: First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663
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
49709
Nimekirja kuupäev: 29.04.2025
  • NOVELUCK TRADING LIMITED
  • SAISAIPEN CO., LTD
Riik: CN
Aadress: 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong
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
49711
Nimekirja kuupäev: 29.04.2025
  • XASTER CO., LIMITED
Riik: CN
Aadress: Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong
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
49715
Nimekirja kuupäev: 29.04.2025
  • JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
  • JAZIRADAS INTL COMPANY
Riik: AE; CN
Aadress: Hong Kong; Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
49720
Nimekirja kuupäev: 29.04.2025
  • BANUELOS RAMIREZ, Juan Carlos
  • Pistones
  • Prada
  • PRADA, Juan Carlos
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
49721
Nimekirja kuupäev: 29.04.2025
  • LOPEZ HUMAN SMUGGLING ORGANIZATION
Riik: GT; MX
Programm: TCO
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
49722
Nimekirja kuupäev: 29.04.2025
  • LOPEZ ESCOBAR, Ronaldo Galindo
  • Tio Roni
Riik: GT
Aadress: San Francisco Nueva Reforma, Malacatan
Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
49723
Nimekirja kuupäev: 29.04.2025
  • LOPEZ AMBROSIO, Whiskey Hans
Riik: GT
Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
49724
Nimekirja kuupäev: 29.04.2025
  • HERNANDEZ VANEGAS, Karen Stefany
Riik: GT
Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
49725
Nimekirja kuupäev: 29.04.2025
  • ANO DIALOG
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
  • DIALOG
  • DIALOGUE
  • NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
Riik: RU
Aadress: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, Moscow, 119021
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
49726
Nimekirja kuupäev: 29.04.2025
  • TABAK, Vladimir Grigoryevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)
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
49741
Nimekirja kuupäev: 29.04.2025
  • SHI, Qianpei
Riik: CN
Aadress: Beijing
Märkus: (Linked To: CHOE, Chol Min)
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
49742
Nimekirja kuupäev: 29.04.2025
  • CHEN, Tianxin
Riik: CN
Aadress: Beijing
Märkus: (Linked To: SHI, Qianpei)
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
49743
Nimekirja kuupäev: 29.04.2025
  • SHI, Anhui
Riik: CN
Märkus: (Linked To: SHI, Qianpei)
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
49744
Nimekirja kuupäev: 29.04.2025
  • WANG, Dongliang
Riik: CN
Märkus: (Linked To: SHI, Qianpei)
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
49746
Nimekirja kuupäev: 29.04.2025
  • HAN, Dejian
Riik: CN
Märkus: (Linked To: SHI, Qianpei)
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
49747
Nimekirja kuupäev: 29.04.2025
  • Compadre
  • El Guerito
  • RIVERA IBARRA, Gerardo
Riik: MX
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
21723 tulemust leitud.