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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49903
Nimekirja kuupäev: 17.06.2025
  • UNIVERSAL GOLD HONG KONG LIMITED
Riik: CN
Aadress: Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong; New Territories, Tsing Yi, 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
49904
Nimekirja kuupäev: 17.06.2025
  • BRIGHT UNIVERSE INTERNATIONAL LIMITED
Riik: CN
Aadress: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, 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
49905
Nimekirja kuupäev: 17.06.2025
  • SWISS LUXURY FZE
Riik: AE
Aadress: Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah, 50904
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
49916
Nimekirja kuupäev: 17.06.2025
  • JAVAR, Saeed Hamidi
  • JOVAR, Said Hamidi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
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
49917
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY VECTOR
Riik: RU
Aadress: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg, 196006
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
49918
Nimekirja kuupäev: 17.06.2025
  • BUY BEST ELECTRONIC
  • BUY BEST ELECTRONIC PARS COMPANY
  • KHARID-E BARTAR ELECTRONIC PARS
Riik: CN; IR
Aadress: 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen; Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418; Number 110, First Floor, Tavakol Shopping Center, Tehran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran
Märkus: (Linked To: JAVAR, Saeed Hamidi)
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
49919
Nimekirja kuupäev: 17.06.2025
  • KATOD
Riik: RU
Aadress: ul. Padunskaya, d. 3, Novosibirsk, 630047
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
49920
Nimekirja kuupäev: 17.06.2025
  • HASHEMI, Ali
  • HASHEMI, Sayyed Ali Seraj
  • SERAJHASHEMI, Seyed Ali
Riik: CN; IR
Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
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
49922
Nimekirja kuupäev: 17.06.2025
  • AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
  • AZMOUN PAZOHAN HESGAR
  • AZMUN PEZHUHAN HESGAR CO
Riik: IR
Aadress: No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
49923
Nimekirja kuupäev: 17.06.2025
  • GASEMIAN, Ezzatollah
  • SORBANI, Ezzatullah Ghasemian
  • SORBONI, Ezzatollah Ghasemian
  • SURBENI, Ezzatollah Ghasemian
Riik: IR
Aadress: Tehran
Märkus: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY 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
49924
Nimekirja kuupäev: 17.06.2025
  • RION TECHNOLOGY
  • SHENZHEN RION TECHNOLOGY CO., LTD.
Riik: CN
Aadress: 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518100; No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong, 518100
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)
Programm: IFSR; NPWMD; 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
49925
Nimekirja kuupäev: 17.06.2025
  • SNABINTER
Riik: RU
Aadress: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371
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
49926
Nimekirja kuupäev: 17.06.2025
  • XIN QUAN ELECTRONICS CO LIMITED
  • XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Riik: CN
Aadress: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, 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
49927
Nimekirja kuupäev: 17.06.2025
  • HONGKONG CHIP LINE INTERNATIONAL CO
Riik: CN
Aadress: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, 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
49928
Nimekirja kuupäev: 17.06.2025
  • MAVERIKS
Riik: RU
Aadress: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544
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
49929
Nimekirja kuupäev: 17.06.2025
  • GREEN CHIP LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055
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
49930
Nimekirja kuupäev: 17.06.2025
  • SHENZHEN ROYO TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, 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
49931
Nimekirja kuupäev: 17.06.2025
  • QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, Shandong, 266000
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
49933
Nimekirja kuupäev: 17.06.2025
  • JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, Jinhua, Zhejiang Province, 321200
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
49935
Nimekirja kuupäev: 17.06.2025
  • SPEECH TECHNOLOGY CENTER LIMITED
  • TSRT
Riik: RU
Aadress: Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, Saint Petersburg, 194044; Ul. Krasutskogo, D.4, Korp. 4, Saint Petersburg, 196188
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
21873 tulemust leitud.