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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52353
Nimekirja kuupäev: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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
52440
Nimekirja kuupäev: 26.06.2025
  • CASTILLO RENGIFO, Manuel Enrique
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
52452
Nimekirja kuupäev: 26.06.2025
  • FIGUERA VALDEZ, Jose Ramon
Riik: VE
Aadress: Caracas
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
52472
Nimekirja kuupäev: 26.06.2025
  • GUJANICIC, Marko
Riik: BA
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
52473
Nimekirja kuupäev: 26.06.2025
  • SEE MEDIA RESEARCH LTD
Riik: CY
Aadress: Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031
Märkus: (Linked To: GUJANICIC, Marko)
Programm: BALKANS-EO14033
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
52474
Nimekirja kuupäev: 26.06.2025
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
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
52475
Nimekirja kuupäev: 26.06.2025
  • OSORIO GUZMAN, Felix Ramon
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
52476
Nimekirja kuupäev: 26.06.2025
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
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
52477
Nimekirja kuupäev: 26.06.2025
  • RICO GONZALEZ, Douglas Arnoldo
Riik: VE
Aadress: Caracas
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
52478
Nimekirja kuupäev: 26.06.2025
  • SALAZAR BELLO, Jhonny Rafael
Riik: VE
Aadress: Caracas
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
21899 tulemust leitud.