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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53819
Nimekirja kuupäev: 15.08.2025
  • PRO MISSION SDN BHD
Riik: MY
Aadress: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
Programm: IRAN-EO13902
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
53820
Nimekirja kuupäev: 15.08.2025
  • ASATRYAN LIMITED LIABILITY COMPANY
  • ASATRYAN LLC
  • LIMITED LIABILITY COMPANY ASATRYAN
Riik: RU
Aadress: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Märkus: (Linked To: ASATRYAN, Gayk)
Programm: DPRK3
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
53822
Nimekirja kuupäev: 15.08.2025
  • FORTUNA LIMITED LIABILITY COMPANY
  • FORTUNA LLC
  • LIMITED LIABILITY COMPANY FORTUNA
Riik: RU
Aadress: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Märkus: (Linked To: ASATRYAN, Gayk)
Programm: DPRK3
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
53823
Nimekirja kuupäev: 15.08.2025
  • EH MOO, Saw Htoo
  • MHU, Saw Eh
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53824
Nimekirja kuupäev: 15.08.2025
  • ASATRYAN, Gaik
  • ASATRYAN, Gayk
  • ASATRYAN, Gayk Vanushevich
Riik: RU
Programm: DPRK3
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
53825
Nimekirja kuupäev: 15.08.2025
  • DONG, Jingwei
Riik: CN
Aadress: Hong Kong
Programm: HK-EO13936
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
53826
Nimekirja kuupäev: 15.08.2025
  • WONG, Chung Chun
  • WONG, Chung Chun Dick
  • WONG, Dick Chung Chun
Riik: CN
Aadress: Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong
Programm: HK-EO13936
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
53827
Nimekirja kuupäev: 15.08.2025
  • SIU, Chak Yee
  • SIU, Chak Yee Raymond
  • SIU, Raymond Chak Yee
  • XIAO, Zeyi
Riik: CN
Aadress: Hong Kong
Programm: HK-EO13936
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
53828
Nimekirja kuupäev: 15.08.2025
  • CHIU, Margaret Wing Lan
  • CHIU, Wing Lan
Riik: CN
Aadress: No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong
Programm: HK-EO13936
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
53830
Nimekirja kuupäev: 15.08.2025
  • RAH ROSHD
  • RAH ROSHD COMPANY
  • RAH ROSHD ENGINEERING CO
  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
  • RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Riik: IR
Aadress: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
53831
Nimekirja kuupäev: 15.08.2025
  • AKBARI, Hosein
  • AKBARI, Hossein
  • AKBARI, Hosseyn
  • DANIAL, Yousef
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53832
Nimekirja kuupäev: 15.08.2025
  • SHULAMI, Abbas Yusofnezhad
  • YOSEFNEJAD, Abbas
  • YOUSEF NEJAD, Abbas
  • YOUSEFNEJAD, Abbas
  • YUSOFNEZHAD, Abbas
  • YUSUF NEZHAD, Abbas
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53833
Nimekirja kuupäev: 15.08.2025
  • INFRACOM COMMUNICATION NETWORKS FZE
Riik: AE
Aadress: No. 724, Jebel Ali Free Zone, Dubai; Office 434, JAFZA 14, Dubai; P.O. Box 262995, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53834
Nimekirja kuupäev: 15.08.2025
  • ZIBO SHENBO ELECTROMECHANICAL CO LTD
  • ZIBO SHENBO MACHINELECTRONICS CO LTD
Riik: CN
Aadress: No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53835
Nimekirja kuupäev: 15.08.2025
  • DIAMOND CASTLE ELECTRONICS TRADING LLC
Riik: AE
Aadress: Port Saeed, Deira, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53836
Nimekirja kuupäev: 15.08.2025
  • FUTURE TRENDS GOODS WHOLESALERS LLC
Riik: AE
Aadress: Bur Dubai, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; NPWMD
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
53837
Nimekirja kuupäev: 15.08.2025
  • PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Riik: AE
Aadress: Office 402, Ntali Haddad, Bur Dubai, Dubai
Märkus: (Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
Programm: IFSR; NPWMD
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
53838
Nimekirja kuupäev: 15.08.2025
  • CHIT, Saw Chit
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53874
Nimekirja kuupäev: 15.08.2025
  • BRAR, Jugwinder Singh
Riik: AE
Aadress: Dubai
Programm: IRAN-EO13902
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
53875
Nimekirja kuupäev: 15.08.2025
  • PRIME TANKERS LLC
Riik: AE
Aadress: Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai; PO Box 31559, Dubai; Street 14B, Al Quoz Industrial Area 4, Dubai
Märkus: (Linked To: BRAR, Jugwinder Singh)
Programm: IRAN-EO13902
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
21684 tulemust leitud.