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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50051
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
  • EVRAZ KGOK AO
  • JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT
Riik: RU
Aadress: d. 2, ul. Sverdlova, Kachkanar, Sverdlovsk region, 624351
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
50052
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Riik: RU
Aadress: ul. Kurchatova d.10, Saint Petersburg, 194223
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
50053
Nimekirja kuupäev: 30.04.2025
  • RAIRI
  • RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: 60th Anniversary Prospect, 9, Moscow, 117312
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
50054
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
  • EVRAZ NTMK AO
  • JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT
Riik: RU
Aadress: d.1, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region, 622025
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
50055
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
  • EVRAZ ZSMK AO
  • JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
Riik: RU
Aadress: d.16, shosse Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, Kemerovo region, 654043
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
50056
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
  • EVRAZ VANADII TULA
  • EVRAZ VANADI TULA AO
  • JOINT STOCK COMPANY EVRAZ VANADY TULA
Riik: RU
Aadress: d.1, ul. Przhevalskogo, Tula, Tula region, 300016
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
50079
Nimekirja kuupäev: 30.04.2025
  • AL-KAYNA'I, Mahir Yahya
  • AL-KAYNA'I, Mahir Yahya Muhammad
  • AL-KINAI, Maher Yahya Muhammad Mutahar
Riik: YE
Aadress: Sanaa
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
50080
Nimekirja kuupäev: 30.04.2025
  • YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
  • Y-TAC
  • YTAC COMPANY
Riik: YE
Aadress: Bayt Baws, Sanaa
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
50081
Nimekirja kuupäev: 30.04.2025
  • AL-SHAHARI UNITED CORPORATION LTD
Riik: YE
Aadress: Office 602, Al Kinddy Tower, Haddah Street, Sanaa
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
50082
Nimekirja kuupäev: 30.04.2025
  • GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
  • GUANGZHOU SHA HAOLI TRADING CO., LTD.
Riik: CN
Aadress: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000
Märkus: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
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
50083
Nimekirja kuupäev: 30.04.2025
  • HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50084
Nimekirja kuupäev: 30.04.2025
  • AL-SHAHARE, Ahmed Khaled Yahya
  • ALSHAHARE, Ahmed Khaled Yahya
Riik: CN
Aadress: Guangzhou
Märkus: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50085
Nimekirja kuupäev: 30.04.2025
  • ARAFAT SHIPPING CO
  • ARAFAT SHIPPING COMPANY
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50096
Nimekirja kuupäev: 30.04.2025
  • TRANSMARINE NAVIGATION M SDN. BHD.
Riik: MY
Aadress: No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50097
Nimekirja kuupäev: 30.04.2025
  • K F D GENERAL TRADING L.L.C
Riik: AE
Aadress: Al Zarooni Building, Office #219, Naif, Deira, Dubai
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50100
Nimekirja kuupäev: 30.04.2025
  • DP SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50102
Nimekirja kuupäev: 30.04.2025
  • KDS SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50110
Nimekirja kuupäev: 30.04.2025
  • KB VOSTOK
  • KB VOSTOK OOO
  • KONSTRUKTORSKOE BYURO VOSTOK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
  • VOSTOK DESIGN BUREAU
Riik: RU
Aadress: ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, Ryazan Oblast, 390023
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
50111
Nimekirja kuupäev: 30.04.2025
  • ONX TRADING FZE
Riik: AE
Aadress: Dubai; Hamriyah Free Zone Phase-1, Sharjah; P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50112
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
  • JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
  • TD ZVEZDA-STRELA OOO
  • TRV ENGINEERING JSC
  • TRV INZHINIRING AO
  • ZVEZDA-STRELA TRADING HOUSE LLC
Riik: RU
Aadress: ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
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
21735 tulemust leitud.