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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54993
Nimekirja kuupäev: 13.08.2025
  • PEACE WORTH SHIPPING CO., LIMITED
Riik: CN
Aadress: Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong
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
54995
Nimekirja kuupäev: 13.08.2025
  • FIVA PLASTIK ANONIM SIRKETI
Riik: TR
Aadress: Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, Istanbul, 34040
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
54996
Nimekirja kuupäev: 13.08.2025
  • KOIL TRADE FZCO
  • TRIOLIN TRADE FZCO
Riik: AE
Aadress: Dubai
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
54997
Nimekirja kuupäev: 13.08.2025
  • TANAIS TRADING L.L.C
  • TANAIS WAY GENERAL TRADING L.L.C
Riik: AE
Aadress: Office No. MF: 19, Hor Al Anz East, Deira, Dubai
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
54998
Nimekirja kuupäev: 13.08.2025
  • KANCHAN POLYMERS
Riik: IN
Aadress: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, Tamil Nadu, 600079
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
54999
Nimekirja kuupäev: 13.08.2025
  • ALCHEMICAL SOLUTIONS PRIVATE LIMITED
  • CHEMFORM TRADING PRIVATE LIMITED
Riik: IN
Aadress: Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051
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
55000
Nimekirja kuupäev: 13.08.2025
  • ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, Bursa, 16110
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
55001
Nimekirja kuupäev: 13.08.2025
  • LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Riik: TR
Aadress: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul
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
55002
Nimekirja kuupäev: 13.08.2025
  • FARADANESH INSPECTION SERVICES
  • FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Riik: IR
Aadress: Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, Tehran, 1598843391
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
55003
Nimekirja kuupäev: 13.08.2025
  • RAMNIKLAL S GOSALIA AND COMPANY
Riik: IN
Aadress: 608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, 400011
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
55004
Nimekirja kuupäev: 13.08.2025
  • JUPITER DYE CHEM PRIVATE LIMITED
Riik: IN
Aadress: Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021
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
55005
Nimekirja kuupäev: 13.08.2025
  • GLOBAL INDUSTRIAL CHEMICALS LIMITED
Riik: IN
Aadress: 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Mumbai, Maharashtra, 400013
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
55006
Nimekirja kuupäev: 13.08.2025
  • BAB AL BARSHA TRADING L.L.C
Riik: AE
Aadress: Office No. OF707-0185, Port Said, Deira, Dubai
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
55007
Nimekirja kuupäev: 13.08.2025
  • PERSISTENT PETROCHEM PRIVATE LIMITED
Riik: IN
Aadress: Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra, 400051
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
55008
Nimekirja kuupäev: 13.08.2025
  • PT. ORIENTAL COMMERCE GARDEN
Riik: ID
Aadress: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220
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
55009
Nimekirja kuupäev: 13.08.2025
  • DOTIS ARIAN QESHM SOFTWARE COMPANY
  • NARM AFZARI DATIS ARIAN QESHM
  • QESHM ARIAN DATIS SOFTWARE COMPANY
Riik: IR
Aadress: No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55010
Nimekirja kuupäev: 13.08.2025
  • ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
  • FANAP TECH
  • PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY
  • SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND
Riik: IR
Aadress: No. 17, Shabboy East Alley, Saadat Abad, Tehran
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55012
Nimekirja kuupäev: 13.08.2025
  • PARSA COMPANY
  • RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
  • SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH
Riik: IR
Aadress: No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55013
Nimekirja kuupäev: 13.08.2025
  • BARAN TELECOM COMPANY
  • BARID FANAVAR ARYAN
  • SHERKAT-E BARID FANAVAR ARIAN
Riik: IR
Aadress: No. 10, Daneshjoo Blvd., Velenjak, Tehran
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55014
Nimekirja kuupäev: 13.08.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
  • FANAP INFRASTRUCTURE
  • PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY
  • SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN
  • ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN
Riik: IR
Aadress: No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
21652 tulemust leitud.