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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52952
Nimekirja kuupäev: 24.04.2025
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Riik: IR
Märkus: (Linked To: IRANIAN OIL TERMINALS 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
52965
Nimekirja kuupäev: 24.04.2025
  • KHAN, Karim Asad Ahmad
Riik: NL
Aadress: The Hague
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
52967
Nimekirja kuupäev: 24.04.2025
  • OCEANEND 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
52969
Nimekirja kuupäev: 24.04.2025
  • IMS LTD
Riik: MY
Aadress: Unit 0195, Jalan Merdeka, Labuan
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
53033
Nimekirja kuupäev: 24.04.2025
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Riik: IR
Aadress: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
Programm: ILLICIT-DRUGS-EO14059
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
53094
Nimekirja kuupäev: 24.04.2025
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Riik: IR
Aadress: 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
53095
Nimekirja kuupäev: 24.04.2025
  • SEA SERVICES PROVIDERS NV
Riik: SR
Aadress: 40C Keizer Street, Paramaribo
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
53097
Nimekirja kuupäev: 24.04.2025
  • TURQUOISE SEA MARINE LIMITED
  • TURQUOISE SEA MARINE LTD
Riik: SC
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
53099
Nimekirja kuupäev: 24.04.2025
  • AREN SHIP MANAGEMENT
  • M/S AREN SHIP MANAGEMENT
Riik: BD
Aadress: BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230
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
53100
Nimekirja kuupäev: 24.04.2025
  • FALLON SHIPPING CO LTD
  • FALLON SHIPPING COMPANY LIMITED
Riik: SC
Aadress: Port Victoria, Mahe
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
53134
Nimekirja kuupäev: 24.04.2025
  • HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
  • HONG KONG HESHUN TRANS TRDG
Riik: CN
Aadress: 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
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
53136
Nimekirja kuupäev: 24.04.2025
  • SEASKY MARINE CO., LIMITED
Riik: CN
Aadress: Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong
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
53138
Nimekirja kuupäev: 24.04.2025
  • CELESTITE MARITIME INC
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
53139
Nimekirja kuupäev: 24.04.2025
  • MARINE SOLUTION PRIVATE LIMITED
  • MARINE SOLUTION PVT LTD
Riik: LK
Aadress: 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo
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
53142
Nimekirja kuupäev: 24.04.2025
  • NEPTUNE MARINE LTD
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
53143
Nimekirja kuupäev: 24.04.2025
  • UNITED TANKERS LTD
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
53144
Nimekirja kuupäev: 24.04.2025
  • HUAXIA TRADING LTD
Riik: CN
Aadress: Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong
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
53146
Nimekirja kuupäev: 24.04.2025
  • ITAUGUA SERVICES INC
Riik: AE; LR
Aadress: Monrovia
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
53147
Nimekirja kuupäev: 24.04.2025
  • LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
  • LAKE VIEW SHIPPING CO LTD
Riik: IN
Aadress: Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra, 401107
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
53149
Nimekirja kuupäev: 24.04.2025
  • SUN SCIENCE INTERNATIONAL CO., LIMITED
Riik: CN
Aadress: Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
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
21699 tulemust leitud.