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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53337
Nimekirja kuupäev: 24.04.2025
  • GHAIRAT, Sohrab
Riik: RU
Aadress: Moscow
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53356
Nimekirja kuupäev: 24.04.2025
  • ASTRID MENKS LIMITED
Riik: CN
Aadress: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, 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
53363
Nimekirja kuupäev: 24.04.2025
  • CANES VENATICI LIMITED
Riik: CN
Aadress: Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong; Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, 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
53380
Nimekirja kuupäev: 24.04.2025
  • SEA BREEZE SHIPPING INC
Riik: PA
Aadress: Global Plaza, Calle 50, Panama City
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
53381
Nimekirja kuupäev: 24.04.2025
  • SETASEAN SHIP MANAGEMENT LIMITED
  • SETASEAN SHIP MANAGEMENT LTD
Riik: CN
Aadress: 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, 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
53383
Nimekirja kuupäev: 24.04.2025
  • LYRARI GROUP LTD
Riik: VG
Aadress: Hudsun Chambers, P.O. Box 986, Road Town, Tortola
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
53396
Nimekirja kuupäev: 24.04.2025
  • ZENITH BRIDGE INC
Riik: PA
Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53403
Nimekirja kuupäev: 24.04.2025
  • AL-BAZZAL, Rashid Qasim
Riik: LB
Aadress: Toufiqiye, Baalbek
Märkus: (Linked To: HIZBALLAH)
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
53404
Nimekirja kuupäev: 24.04.2025
  • RAVEE CO
  • RAVEE SARL
Riik: LB
Aadress: Property number 7317, Baalbek
Märkus: (Linked To: HIZBALLAH)
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
53413
Nimekirja kuupäev: 24.04.2025
  • VIDANOV, Viacheslav
  • VIDANOV, Vyacheslav Vladimirovich
Riik: RU
Aadress: str. Kosmonavtov, d. 12/1, av. 34, Astrakhan
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53414
Nimekirja kuupäev: 24.04.2025
  • BELIAKOV, Yury
  • BELYAKOV, Yuri Vladimirovich
Riik: RU
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53419
Nimekirja kuupäev: 24.04.2025
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Riik: TR
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53498
Nimekirja kuupäev: 24.04.2025
  • HURTADO OLASCOAGA, Adita
  • La Venadita
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
53501
Nimekirja kuupäev: 24.04.2025
  • Flaco
  • H1
  • HURTADO OLASCOAGA, Ubaldo
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
53613
Nimekirja kuupäev: 24.04.2025
  • WANG, Xueqing
  • WANG, Xue Qing
Riik: CN
Märkus: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
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
53633
Nimekirja kuupäev: 24.04.2025
  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
  • HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Riik: CN
Aadress: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200
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
53795
Nimekirja kuupäev: 24.04.2025
  • MOHAMMADNIA, Gholamhossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53796
Nimekirja kuupäev: 24.04.2025
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Riik: IR
Aadress: Mehrdad
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53797
Nimekirja kuupäev: 24.04.2025
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53814
Nimekirja kuupäev: 24.04.2025
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Riik: CN
Aadress: Hong Kong
Programm: HK-EO13936
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.