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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50550
Nimekirja kuupäev: 02.05.2025
  • BONQUES, Axa
  • BONQUES BROTHERS
  • CASTANEDA MEZA, Ivan Atzayacatl
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
50551
Nimekirja kuupäev: 02.05.2025
  • BONQUES BROTHERS
  • CALOCHO
  • CASTANEDA MEZA, 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
50552
Nimekirja kuupäev: 02.05.2025
  • AMAD BEHINEH SAZ ENGINEERING COMPANY
  • AMAD OPTIMIZER ENGINEERING COMPANY
Riik: IR
Aadress: Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391947999
Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Programm: IFSR; IRGC; 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
50553
Nimekirja kuupäev: 02.05.2025
  • TALIEH SABZ JAHAN COMPANY
  • TALIEH SABZ JEHAN GROUP COMPANY
Riik: IR
Aadress: Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117
Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Programm: IFSR; IRGC; 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
50554
Nimekirja kuupäev: 02.05.2025
  • GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
  • SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Riik: IR
Aadress: Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391948116
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
50555
Nimekirja kuupäev: 02.05.2025
  • HADIAN, Ali
  • MAHDAVIAN, Ali
Riik: IR
Aadress: Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50556
Nimekirja kuupäev: 02.05.2025
  • SADEGHI, Fatemeh
  • SAOEGHI, Fatemeh
Riik: IR
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50557
Nimekirja kuupäev: 02.05.2025
  • YAZDIABBASABADI, Elaheh
  • YAZDI, Elaheh
Riik: IR
Aadress: Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50558
Nimekirja kuupäev: 02.05.2025
  • RAHIMI HAJJIABADI, Sayyed Mehdi
  • RAHIMI, Seyyed Mehdi
Riik: IR
Aadress: Kh Majidieh Southern K Salehi P 64
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50559
Nimekirja kuupäev: 02.05.2025
  • ABDOLRAHIMI, Mohammad Hosein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50560
Nimekirja kuupäev: 02.05.2025
  • ASKARIZADEH, Rahmatollah
Riik: IR
Aadress: Tehran
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50561
Nimekirja kuupäev: 02.05.2025
  • BARAK ALLAH, Abdelrahman Gomaa
  • BARAKALLAH, Abdel Rahman Joma'a
  • BARAK ALLAH, Abdul-Rahman Juma
  • BARAKALLAH AHMAD, Abdelrahman Juma'a
  • BARKALLA, Abdelrahman Ahmed Guma
  • BARKTALLAH, Abdel-Rahman Juma
  • TARBALAKALA, Abdel-Rahman Yumma
Riik: SD
Programm: SUDAN-EO14098
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
50562
Nimekirja kuupäev: 02.05.2025
  • GARASHCHENKO, Aleksey Alekseyevich
Riik: RU
Aadress: Moscow
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
50563
Nimekirja kuupäev: 02.05.2025
  • YERMOSHKINA, Anastasiya Igorevna
Riik: RU
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
50564
Nimekirja kuupäev: 02.05.2025
  • NEZHENTSEV, Aleksandr Vitalyevich
Riik: RU
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
50565
Nimekirja kuupäev: 02.05.2025
  • SIMONIYAN, Margarita Simonovna
  • SIMONYAN, Margarita Simonovna
Riik: RU
Aadress: Novokuznetskaya Street 35-37 1 14, Moscow
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
50566
Nimekirja kuupäev: 02.05.2025
  • BRODSKAIA, Elizaveta Yuryevna
  • BRODSKAYA, Yelizaveta
Riik: RU
Aadress: Aviacionnaya 59-278, Moscow, 123182
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
50567
Nimekirja kuupäev: 02.05.2025
  • KIYASHKO, Andrey Vladimirovich
Riik: RU
Aadress: Horoshevskoe Shosse 64-367, Moscow, 117499
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
50568
Nimekirja kuupäev: 02.05.2025
  • ANISIMOV, Anton Sergeevich
Riik: RU
Aadress: Garibaldi St., 3, Moscow, 119313
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
50581
Nimekirja kuupäev: 02.05.2025
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
Riik: RU
Aadress: Moscow
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
21747 tulemust leitud.