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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54803
Nimekirja kuupäev: 01.10.2025
  • CADEDDU, Elisabetta
Riik: IT
Märkus: (Linked To: MAX ENERGY FUEL TRADING L.L.C)
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
54810
Nimekirja kuupäev: 01.10.2025
  • SHREEJI GEMS LTD
Riik: IN
Aadress: 5/1562, Haripura Limda Sheri, Surat, Gujarat, 395003
Märkus: (Linked To: PATEL, Pankaj Nagjibhai)
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
54812
Nimekirja kuupäev: 01.10.2025
  • KURIAN, Jacob
Riik: IN
Aadress: Kerala
Märkus: (Linked To: NEO SHIPPING INC.)
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
54814
Nimekirja kuupäev: 01.10.2025
  • NAIR, Anil Kumar Panackal Narayanan
Riik: IN
Aadress: Kerala
Märkus: (Linked To: NEO SHIPPING INC.)
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
54816
Nimekirja kuupäev: 01.10.2025
  • CORA LINES INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: TEODOR SHIPPING L.L.C)
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
54819
Nimekirja kuupäev: 01.10.2025
  • TETON GLOBAL TRADING LIMITED
Riik: CN
Aadress: Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54821
Nimekirja kuupäev: 01.10.2025
  • CARLINGTON LTD
  • CARLINGTON PETROCHEM
  • CARLINGTON PETROCHEM FZCO
Riik: AE
Aadress: Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54822
Nimekirja kuupäev: 01.10.2025
  • ETANA TRADING DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54824
Nimekirja kuupäev: 01.10.2025
  • ULTIMATE SPIRIT LIMITED
Riik: CN
Aadress: Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54826
Nimekirja kuupäev: 01.10.2025
  • MAX ENERGY FUEL TRADING
  • MAX ENERGY FUEL TRADING L.L.C
Riik: AE
Aadress: 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54829
Nimekirja kuupäev: 01.10.2025
  • G M C G SHIPPING L.L.C
Riik: AE
Aadress: M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, 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
54832
Nimekirja kuupäev: 01.10.2025
  • GMCG LTD.
Riik: CY
Aadress: Iris House, Floor 3, 3106, Limassol; Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol
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
54833
Nimekirja kuupäev: 01.10.2025
  • MUHSIN AL-AZZAQI, Thamoud Mohammed
  • MUHSIN AL-AZZAWI, Thamoud Mohammed
  • MUHSIN, Thamoud
Riik: AE
Aadress: Dubai
Märkus: (Linked To: G M C G SHIPPING L.L.C)
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
54834
Nimekirja kuupäev: 01.10.2025
  • VARELA DE LEON, Hector
Riik: PA
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
54835
Nimekirja kuupäev: 01.10.2025
  • INTERNATIONAL SHIPPING BUREAU L.L.C
  • INTERNATIONAL SHIPPING BUREAU LLC
Riik: AE
Aadress: Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; P.O. Box 14751, Dubai; Plot No. 134-822, 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
54838
Nimekirja kuupäev: 01.10.2025
  • GMCG HOLDING CORP
Riik: PA
Aadress: 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City
Märkus: (Linked To: VARELA DE LEON, Hector)
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
54839
Nimekirja kuupäev: 01.10.2025
  • MALVYN GROUP HOLDING LTD
  • MILAVOUS GROUP LIMITED
  • MILAVOUS GROUP LTD
Riik: AE
Aadress: Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, 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
54840
Nimekirja kuupäev: 01.10.2025
  • GREEN ENERGY CHEMICALS
  • GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Riik: TR
Aadress: KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul
Märkus: (Linked To: MILAVOUS GROUP 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
54841
Nimekirja kuupäev: 01.10.2025
  • MILAVOUS COMMODITIES HOLDING LIMITED
Riik: AE
Aadress: Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Märkus: (Linked To: MILAVOUS HOLDING LIMITED)
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
54842
Nimekirja kuupäev: 01.10.2025
  • MILAVOUS HOLDING LIMITED
Riik: AE
Aadress: Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Märkus: (Linked To: MILAVOUS GROUP 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
21878 tulemust leitud.