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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52330
Nimekirja kuupäev: 25.04.2025
  • SHINY SAILS SHIPPING LTD
Riik: SC
Aadress: PO Box 1137, Victoria, Mahe Island
Programm: IRAN-EO13846
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
52332
Nimekirja kuupäev: 25.04.2025
  • SYMI SHIPPING LIMITED
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52335
Nimekirja kuupäev: 25.04.2025
  • WORTHALIANCE LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52338
Nimekirja kuupäev: 25.04.2025
  • GESSI MARITIME CORPORATION
Riik: SC
Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52340
Nimekirja kuupäev: 25.04.2025
  • WAVECREST MARITIME LIMITED
Riik: AE
Aadress: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52342
Nimekirja kuupäev: 25.04.2025
  • TAGABO MARITIME CORPORATION
Riik: SC
Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52344
Nimekirja kuupäev: 25.04.2025
  • TRIDENT INFINITY LIMITED
Riik: IN; SC
Aadress: F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52346
Nimekirja kuupäev: 25.04.2025
  • CHENG SHIPPING AND TRADER LIMITED
Riik: SC
Aadress: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52352
Nimekirja kuupäev: 25.04.2025
  • KANNIAPPAN, JR, Ezekial
Riik: MY
Aadress: Kuala Lumpur
Märkus: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
52353
Nimekirja kuupäev: 25.04.2025
  • ABEDINI NAJAFABADI, Mohammad
  • ABEDININAJAFABADI, Mohammad
Riik: CH; IR
Aadress: Tehran
Märkus: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Programm: IFSR; IRGC; 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
52354
Nimekirja kuupäev: 25.04.2025
  • RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
  • SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Riik: IR
Aadress: Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm: IFSR; IRGC; 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
52355
Nimekirja kuupäev: 25.04.2025
  • ILLUMOVE SA
Riik: CH
Aadress: Lausanne
Märkus: (Linked To: ABEDININAJAFABADI, Mohammad)
Programm: IFSR; IRGC; 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
52356
Nimekirja kuupäev: 25.04.2025
  • MERAT, Kaveh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Programm: IFSR; IRGC; 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
52377
Nimekirja kuupäev: 25.04.2025
  • GOMELAURI, Vakhtang
Riik: GE
Aadress: Varketili 3, 1 Micro Distr, Tbilisi
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
52378
Nimekirja kuupäev: 25.04.2025
  • KEZEVADZE, Mirza
Riik: GE
Aadress: Tbilisi
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
52387
Nimekirja kuupäev: 25.04.2025
  • OBREGON PEREZ, Hector Andres
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
52393
Nimekirja kuupäev: 25.04.2025
  • IVANISHVILI, Bidzina Grigoris Dze
Riik: GE
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
52412
Nimekirja kuupäev: 25.04.2025
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Riik: RU
Aadress: Moscow
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
52433
Nimekirja kuupäev: 25.04.2025
  • FOXTROT NETWORK
Riik: SE
Programm: 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
52434
Nimekirja kuupäev: 25.04.2025
  • Kurdish Fox
  • MAJID, Rawa
  • OTHMAN, Miran Rekawt
Riik: IR
Märkus: (Linked To: FOXTROT NETWORK)
Programm: 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
21699 tulemust leitud.