筛选查询条件：更新日期：2022-04-04
| 实体/个人名称 | 制裁项目 | 联系地址 | 制裁依据 | 备注 | 国家/地区 | 出生日/地 |
|---|---|---|---|---|---|---|
| Basamad Electronic Pouya Mérnöki Tervező Vállalat;Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság;Dynamic Electronic Frequency Engineering Limited Liability Company Remark: Type of entity: limited liability company;بسامد الکترونیک پویا;Basamad Electronic Pouya Engineering Co. (an Iranian procurement firm) Remark: Type of entity: limited liability company. Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Kavan Electronics Behrad LLC | IRN | IRAN (ISLAMIC REPUBLIC OF), 144593491, Tehran, No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St., | 2024/2697 (OJL14102024) | |||
| Iráni Alumíniumvállalat;آلومینای ایران شرکت;I.A.C. Remark: Iran Alumina Company;Iran Alumina Co.;Iran Alumina Company (Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)) Remark: Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3;IAC Remark: Iran Alumina Company | IRN | IRAN (ISLAMIC REPUBLIC OF), Tehran, 100, Somayyeh St. Remark: head office;IRAN (ISLAMIC REPUBLIC OF), North Khorasan, Jajarm, Kilometer 7 turnpike Sankhast Remark: factory | 2024/2697 (OJL14102024) | |||
| JSC Concern Avtomatika (JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems.);Koncern ‚Avtomatika;“Концерн ‘Автоматика’” | UKR | WEB: https://www.ao-avtomatika.ru PHONE: +7(495) 250 33 33 EMAIL: mail@ao-avtomatika.ru FAX: +7(495) 619 33 04 RUSSIAN FEDERATION, 127106, Moscow, Botanicheskaya st. 25, | 2024/1746 (OJ L24062024) | |||
| Sergej Petrakovič;Sergei Petrakovitš;Siarhei Mikalaevich PETRAKOVICH (Head of the correctional institution Penal Colony No 9);Sergey Nikolaevich PETRAKOVICH;Сяргей Мікалаевіч ПЕТРАКОВІЧ;Sjarhej Pjetrakovič;Сергей Николаевич ПЕТРАКОВИЧ | BLR | 2024/3177 (OJ L16122024) | BELARUS | 1976-10-26 BELARUS Mogilev Region Stan, Gorki District | ||
| Alexey Sergeyevich GORESLAVSKY (Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration);Алексей Сергеевич ГОРЕСЛАВСКИЙ | UKR | 2024/1746 (OJ L24062024) | RUSSIAN FEDERATION | 1977-07-13 RUSSIAN FEDERATION Moscow | ||
| Vostochnaya Árurakodó Vállalat Kft.;VSC;VSK;Общество с ограниченной ответственностью “восточная стивидорная компания”;LLC Vostochnaya Stevedoring Company (Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.) Remark: Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation;ООО “ВСК” | UKR | RUSSIAN FEDERATION, Primorsky region, Nakhodka, Vnutriportovaya Street, 14 a | 2024/1746 (OJ L24062024) | |||
| Korlátolt felelősségű társaság „R-STROY”;R-Stroy Kft.;Limited Liability Company “R STROY” (A construction company) Remark: Type of entity: Limited Liability Company;ООО “Р-СТРОЙ;LLC R-Stroy | UKR | PHONE: 0079495530001 EMAIL: info@ooorstroy.ru RUSSIAN FEDERATION, 121357, Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23 | 2024/1746 (OJ L24062024) | |||
| Hannover Esteban GUERRERO MIJARES (Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from November 2018 to August 2019.) | VEN | 2023/2500 (OJ L13112023) | 1971-01-14 UNKNOWN | |||
| Abdelrahman Mouhamad Zafir al Dabidi al Jahani;Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni;Abou Wafa al Saoudi;Abdelrahman Mouhamad Zafir al Dabissi Juhani;Abdelrahman Mouhamad Zafir al Dabissi Juhan;Abd al-Rahman Muhammad al-Juhani;Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni;Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani;Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani;Abdulrhman Mohammed D. Aljahani;Abu al-Wafa';Abu Anas;Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani;Abu Wafa al-Saudi;Abu al-Wafa;Abd al-Rahman Muhammad Thafir al-Jahni | TAQA | 914/2014 (OJ L248) | SAUDI ARABIA | 1977 SAUDI ARABIA Kharj ;1971-12-04 SAUDI ARABIA Kharj | ||
| 김혁찬;KIM Hyok Chan (Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity) | PRK | 2022/1331 (OJ L201) | 1970-06-09 UNKNOWN |
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