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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54626
Nimekirja kuupäev: 13.08.2025
  • STAR OILGLOBAL LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54627
Nimekirja kuupäev: 13.08.2025
  • MARMERTH LIMITED
Riik: CN
Aadress: Unit D, 16/F, One Capital Place, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54642
Nimekirja kuupäev: 13.08.2025
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54643
Nimekirja kuupäev: 13.08.2025
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Riik: YE
Aadress: 5 Hadda Street, Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54644
Nimekirja kuupäev: 13.08.2025
  • AL WAZIR, Yahya Mohammed Mohammed
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
54645
Nimekirja kuupäev: 13.08.2025
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Riik: YE
Aadress: Amran Governorate, Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54646
Nimekirja kuupäev: 13.08.2025
  • ARKAN MARS PETROLEUM DMCC
Riik: AE
Aadress: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai
Märkus: (Linked To: ANSARALLAH)
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
54687
Nimekirja kuupäev: 13.08.2025
  • PETRICA, Johan
  • ROMERO, Yohan Jose
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
54688
Nimekirja kuupäev: 13.08.2025
  • PEREZ CASTILLO, Wilmer Jose
  • Wilmer Guayabal
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
54691
Nimekirja kuupäev: 13.08.2025
  • Arnel
  • CASTILLO RONDON, Felix Anner
  • Pure Arnel
Riik: PE; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
54707
Nimekirja kuupäev: 13.08.2025
  • ALBANESE, Francesca Paola
Riik: TN
Aadress: Tunis
Programm: ICC-EO14203
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
54730
Nimekirja kuupäev: 13.08.2025
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54731
Nimekirja kuupäev: 13.08.2025
  • ARKAN MARS PETROLEUM FZE
Riik: AE
Aadress: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Märkus: (Linked To: ANSARALLAH)
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
54762
Nimekirja kuupäev: 13.08.2025
  • MYONG, Chol Min
Riik: KP
Programm: DPRK4
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
54763
Nimekirja kuupäev: 13.08.2025
  • KIM, Se-u'n
  • KIM, Se Un
Riik: VN
Aadress: Ho Chi Minh City
Märkus: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm: 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
54764
Nimekirja kuupäev: 13.08.2025
  • KOREA SOBAEKSU TRADING CORPORATION
  • KOREA SOBAEKSU UNITED CO.
  • KOREA SOBAEKSU UNITED CORPORATION
  • SOBAEKSU UNITED CORP.
  • SOBAEKU UNITED CORP
Riik: CN
Aadress: 5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Märkus: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm: 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
54783
Nimekirja kuupäev: 13.08.2025
  • WESER SHIPPING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
54784
Nimekirja kuupäev: 13.08.2025
  • Captain D
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Ali Reza
  • DERAKHSHAN, Alireza Allahkaram
Riik: AE; MC; TR
Aadress: Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54787
Nimekirja kuupäev: 13.08.2025
  • HAYEK, Hugo
  • Hector
  • SHAMKHANI, Hossein
  • SHAMKHANI, Mohammad Hossein
Riik: AE
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
54789
Nimekirja kuupäev: 13.08.2025
  • HABIBULLAH HABIBULLAH, Mohamed Rafeek
  • HABIBULLAH, Mohamed Rafeek
Riik: AE
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
21652 tulemust leitud.