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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50134
Nimekirja kuupäev: 30.04.2025
  • CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: No:10 Bebek Mahallesi, 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
50135
Nimekirja kuupäev: 30.04.2025
  • GRUN GROUP CO LIMITED
Riik: CN
Aadress: Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, 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
50136
Nimekirja kuupäev: 30.04.2025
  • KIRA INTERNATIONAL TRADE CO LIMITED
Riik: CN
Aadress: 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
50137
Nimekirja kuupäev: 30.04.2025
  • MOST DEVELOPMENT LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen 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
50138
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
  • PRIKLADNYE TEKHNOLOGII
Riik: RU
Aadress: Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, Saint Petersburg, 197374
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
50139
Nimekirja kuupäev: 30.04.2025
  • NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Riik: CN
Aadress: Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, 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
50140
Nimekirja kuupäev: 30.04.2025
  • HONG KONG YAYANG TRADING LIMITED
  • HONGKONG YAYANG TRADING LTD
Riik: CN
Aadress: 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
50141
Nimekirja kuupäev: 30.04.2025
  • AO KRONSHTADT-UNMANNED SYSTEMS
  • AO KT - BESPILOTNYE SISTEMY
  • AO KT-BS
  • AO KT-UNMANNED SYSTEMS
  • JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
  • KT - UNMANNED SYSTEMS
Riik: RU
Aadress: PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178
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
50142
Nimekirja kuupäev: 30.04.2025
  • GIL PACHECO, Rosalba
Riik: VE
Programm: VENEZUELA
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
50143
Nimekirja kuupäev: 30.04.2025
  • ARIZALETA, Inocencio Antonio
  • FIGUEROA ARIZALETA, Inocencio Antonio
Riik: VE
Aadress: Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, Miranda, 1090
Programm: VENEZUELA
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
50144
Nimekirja kuupäev: 30.04.2025
  • GIL RODRIGUEZ, Malaquias
  • RODRIGUEZ, Malaquias
Riik: VE
Aadress: Carache, Trujillo
Programm: VENEZUELA
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
50145
Nimekirja kuupäev: 30.04.2025
  • HIDALGO PANDARES, Juan Carlos
  • PANDARES, Juan Carlos
Riik: VE
Programm: VENEZUELA
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
50146
Nimekirja kuupäev: 30.04.2025
  • MENESES RODRIGUEZ, Antonio Jose
Riik: VE
Programm: VENEZUELA
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
50147
Nimekirja kuupäev: 30.04.2025
  • GARDEN CITY HOTEL
Riik: KH
Aadress: #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh; Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh
Märkus: (Linked To: LY, Yong Phat)
Programm: GLOMAG
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
50150
Nimekirja kuupäev: 30.04.2025
  • FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Riik: IR
Aadress: Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht, Gilan
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
50152
Nimekirja kuupäev: 30.04.2025
  • POUR FARZANEH, Hossein
  • POURFARZANEH, Hossein
  • PURFARZANEH, Hossein
Riik: IR
Märkus: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50153
Nimekirja kuupäev: 30.04.2025
  • POURFARZANEH, Zahra
  • PUR FARZANEH, Zahra
  • PURFARZANEH, Zahra
Riik: IR
Märkus: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50154
Nimekirja kuupäev: 30.04.2025
  • FARZANEH, Hassanpour
  • POURFARZANEH, Hassan
  • PURFARZANEH, Hasan
  • PURFARZANEH, Hassan
Riik: IR
Märkus: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50155
Nimekirja kuupäev: 30.04.2025
  • KHOT, Arif Ibrahim
Riik: IN
Aadress: Mumbai
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
50156
Nimekirja kuupäev: 30.04.2025
  • APARICIO, Pedro Jose
  • INFANTE APARICIO, Pedro Jose
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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.