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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54262
Nimekirja kuupäev: 01.10.2025
  • ZARRINGHALAM, Pouria
Riik: GB; IR
Aadress: London; Tehran
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
54263
Nimekirja kuupäev: 01.10.2025
  • SOLTANIZADEH, Parviz
Riik: IR
Aadress: Tehran
Märkus: (Linked To: KIMIA SADR PASARGAD COMPANY)
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
54264
Nimekirja kuupäev: 01.10.2025
  • WIDE VISION GENERAL TRADING L.L.C
Riik: AE
Aadress: EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; P.O. Box 185065, Dubai
Märkus: (Linked To: ZARRINGHALAM, Mansour)
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
54265
Nimekirja kuupäev: 01.10.2025
  • J.S SERENITY TRADING FZE
Riik: AE
Aadress: Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain; Office No. 2101-53, Binary Tower, Business Bay, Dubai
Märkus: (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY)
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
54266
Nimekirja kuupäev: 01.10.2025
  • GOLDEN PEN GENERAL TRADING L.L.C
Riik: AE
Aadress: P.O. Box 172569, Dubai
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
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
54267
Nimekirja kuupäev: 01.10.2025
  • MODERATE GENERAL TRADING L.L.C
Riik: AE
Aadress: P.O. Box 63947, Dubai
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
54268
Nimekirja kuupäev: 01.10.2025
  • ACE PETROCHEM FZE
Riik: AE
Aadress: P.O. Box 52033, Sharjah
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
54269
Nimekirja kuupäev: 01.10.2025
  • ZHANG, Yu
Riik: CN
Aadress: Shanghai
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54270
Nimekirja kuupäev: 01.10.2025
  • KUHI, Fatemeh Sarlak
  • MEHDI, Fatemeh Sarlak Kuhi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54275
Nimekirja kuupäev: 01.10.2025
  • TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Riik: SG
Aadress: Harbourfront Centre, 1 Maritime Square #12-19, 099253
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
54277
Nimekirja kuupäev: 01.10.2025
  • THEMIS LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54314
Nimekirja kuupäev: 01.10.2025
  • AL-IMAM ALI BATTALIONS
  • IMAM ALI BRIGADES
  • KATA'IB AL-IMAM ALI
  • KATAIB ROUH ALLAH ISSA IBN MIRIAM
Riik: IQ; SY
Programm: FTO; 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
54315
Nimekirja kuupäev: 01.10.2025
  • AL-SHAMMARI, Nasr
  • HUTHELE, Nasr Mohsen Ali
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: HARAKAT AL-NUJABA)
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
54316
Nimekirja kuupäev: 01.10.2025
  • FOTIS LINES INCORPORATED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54317
Nimekirja kuupäev: 01.10.2025
  • EGIR SHIPPING LTD
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
54319
Nimekirja kuupäev: 01.10.2025
  • UNICO SHIPPING CO LTD
  • UNICO SHIPPING COMPANY LIMITED
Riik: CN
Aadress: Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54321
Nimekirja kuupäev: 01.10.2025
  • ATHENA SHIPPING CO LIMITED
  • ATHENA SHIPPING CO LTD
  • ATHENA SHIPPING COMPANY LIMITED
Riik: CN
Aadress: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54322
Nimekirja kuupäev: 01.10.2025
  • V-SHIPPING PTE LTD
Riik: SG
Aadress: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54323
Nimekirja kuupäev: 01.10.2025
  • SHENZHEN XINXIN SHIPPING CO LTD
Riik: CN
Aadress: Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, Guangdong, 518129
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54324
Nimekirja kuupäev: 01.10.2025
  • EDISA DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
21878 tulemust leitud.