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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53880
Nimekirja kuupäev: 24.04.2025
  • RISING PHOENIX PROVIDER NV
Riik: SR
Aadress: 40D Keizer Straat, Paramaribo
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
53881
Nimekirja kuupäev: 24.04.2025
  • MARZIYA SHIPPING OPC PVT LTD
Riik: IN
Aadress: A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003
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
53882
Nimekirja kuupäev: 24.04.2025
  • B AND P SOLUTIONS PRIVATE LIMITED
Riik: IN
Aadress: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka
Märkus: (Linked To: BRAR, Jugwinder Singh)
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
53884
Nimekirja kuupäev: 24.04.2025
  • GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
  • GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Riik: CN
Aadress: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200
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
53926
Nimekirja kuupäev: 24.04.2025
  • DEXIANG SHIPPING CO., LIMITED
  • DEXIANG SHIPPING CO LTD-HKG
Riik: CN
Aadress: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai 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
53927
Nimekirja kuupäev: 24.04.2025
  • BESTLA COMPANY 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
53929
Nimekirja kuupäev: 24.04.2025
  • CIVIC CAPITAL SHIPPING 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
53930
Nimekirja kuupäev: 24.04.2025
  • STARBOARD SHIPPING INC.
Riik: PA
Aadress: 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
53932
Nimekirja kuupäev: 24.04.2025
  • SHANDONG SHENGXING CHEMICAL CO., LTD.
Riik: CN
Aadress: No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
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
53933
Nimekirja kuupäev: 24.04.2025
  • THORIUM NIRU COMPANY
  • THORIUM POWER COMPANY
Riik: IR
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53934
Nimekirja kuupäev: 24.04.2025
  • PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
  • SATRA PARS COMPANY
Riik: IR
Aadress: No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53935
Nimekirja kuupäev: 24.04.2025
  • AZARAB INDUSTRIES CO.
  • AZAR AB INDUSTRIES COMPANY
  • AZARAB INDUSTRIES LLP
Riik: IR
Aadress: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53936
Nimekirja kuupäev: 24.04.2025
  • AIT
  • ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
  • ATBIN ISTA TECHNICAL COMPANY
Riik: IR
Aadress: Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
53937
Nimekirja kuupäev: 24.04.2025
  • MOSALLAT, Majid
  • MOSLAT, Majid
Riik: IR
Märkus: (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING 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
53938
Nimekirja kuupäev: 24.04.2025
  • ALUMINUM PEGAH ARAK
  • PEGAH ALUMINUM ARAK COMPANY
  • PEGAH ALUMINUM COMPANY
Riik: IR
Aadress: Arak
Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
53974
Nimekirja kuupäev: 24.04.2025
  • INTERNATIONAL BANK OF YEMEN Y.S.C.
  • YEMEN INTERNATIONAL BANK
Riik: YE
Aadress: P.O. Box 4444, Al Zubairi St., 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
53975
Nimekirja kuupäev: 24.04.2025
  • AL JABRI, Kamal Hussein Mohssen
  • AL JEBRY, Kamal Hussain
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53976
Nimekirja kuupäev: 24.04.2025
  • AL-ABSI, Ahmed Thabit Noman
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53977
Nimekirja kuupäev: 24.04.2025
  • BAZARA, Abdulkader Ali
  • BAZARA, Abdulkader Ali Ahmed
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
21699 tulemust leitud.