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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50543
  • BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
  • INTEGRITY TECHNOLOGY GROUP, INCORPORATED
  • YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Riik: CN
Aadress: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing
Programm: CYBER2
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
50544
  • ANO DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
  • DIALOG REGIONY
  • DIALOGUE
  • DIALOGUE REGIONS
Riik: RU
Aadress: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021
Märkus: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
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
50546
  • JALILI, Masoud
Riik: IR
Aadress: Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: ELECTION-EO13848; IFSR; IRGC
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
50548
  • BONQUES, Beto
  • BONQUES BROTHERS
  • CASTELLANOS MEZA, Roberto
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
50549
  • BONQUES BROTHERS
  • BONQUES, Vanni
  • CASTANEDA MEZA, Giovanni
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
50550
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31395 tulemust leitud.