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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10483
Nimekirja kuupäev: 18.06.2025
  • HEJAZI, Mohammad
Programm: IFSR; IRGC; NPWMD; 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
10485
Nimekirja kuupäev: 18.06.2025
  • AL-ATTABI, Hameid Thajeil Wareij
  • AL-SHAYBANI, Abu Mustafa
  • AL-SHAYBANI, Hamid
  • AL-SHEBANI, Abu Mustafa
  • AL-SHEIBANI, Abu Mustafa
  • AL-SHEIBANI, Hamid Thajeel
  • AL-SHEIBANI, Mustafa
  • THAJIL, Hamid
Riik: IR
Aadress: Tehran
Programm: IRAQ3
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
10486
Nimekirja kuupäev: 18.06.2025
  • ORGANISATION DE REHABILITATION TAMOULE
  • ORGANISATION PRE LA REHABILITATION TAMIL
  • ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
  • ORT FRANCE
  • TAMILISCHE REHABILITATION ORGANISATION
  • TAMIL REHABILITATION ORGANIZATION
  • TAMIL REHABILITERINGS ORGANISASJONEN
  • TAMILSK REHABILITERINGS ORGANISASJON
  • TAMILS REHABILITATION ORGANISATION
  • TAMILS REHABILITATION ORGANIZATION
  • TRO
  • TRO DANMARK
  • TRO ITALIA
  • TRO NORGE
  • TRO SCHWEIZ
  • TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
  • WHITE PIGEON
  • WHITEPIGEON
Riik: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA
Aadress: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285
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
10488
Nimekirja kuupäev: 18.06.2025
  • GHORB KHATAM
  • KHATAM AL-ANBYA
  • KHATAM OL AMBIA
  • KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Riik: IR
Aadress: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678
Programm: IFSR; IRGC; NPWMD; 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
10489
Nimekirja kuupäev: 18.06.2025
  • ORIENTAL OIL KISH
Riik: AE; IR
Aadress: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran
Programm: IFSR; IRGC; NPWMD; 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
10490
Nimekirja kuupäev: 18.06.2025
  • GHARARGAH KARBALA
  • GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
  • GHORB KARBALA
Riik: IR
Aadress: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran
Programm: IFSR; IRGC; NPWMD; 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
10491
Nimekirja kuupäev: 18.06.2025
  • SEPASAD ENGINEERING COMPANY
Riik: IR
Aadress: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran
Programm: IFSR; IRGC; NPWMD; 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
10492
Nimekirja kuupäev: 18.06.2025
  • GHORB NOOH
Riik: IR
Aadress: P.O. Box 16765-3476, Tehran
Programm: IFSR; IRGC; NPWMD; 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
10493
Nimekirja kuupäev: 18.06.2025
  • OMRAN SAHEL
Riik: IR
Aadress: Tehran
Programm: IFSR; IRGC; NPWMD; 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
10494
Nimekirja kuupäev: 18.06.2025
  • SAHEL CONSULTANT ENGINEERS
Riik: IR
Aadress: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran
Programm: IFSR; IRGC; NPWMD; 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
10495
Nimekirja kuupäev: 18.06.2025
  • HARA COMPANY
  • HARA INSTITUTE
Riik: IR
Aadress: Tehran
Programm: IFSR; IRGC; NPWMD; 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
10496
Nimekirja kuupäev: 18.06.2025
  • GHARARGAHE SAZANDEGI GHAEM
  • GHARARGAH GHAEM
Riik: IR
Aadress: No. 25, Valiasr St., Azadi Sq., Tehran
Programm: IFSR; IRGC; NPWMD; 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
10566
Nimekirja kuupäev: 18.06.2025
  • HARDAN, As'ad
  • HARDAN, Assaad Halim
  • HARDAN, Assad
Programm: LEBANON
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
10568
Nimekirja kuupäev: 18.06.2025
  • WAHAB, Wiyam
  • WAHHAB, Wi'am
  • WAHHAB, Wiam
  • WIHAB, Wi'am
  • WIHAB, Wiyam
Programm: LEBANON
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
10569
Nimekirja kuupäev: 18.06.2025
  • MAKHLOUF, Hafez
  • MAKHLUF, Hafiz
Pealkiri: Colonel
Programm: LEBANON; SYRIA
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
10570
Nimekirja kuupäev: 18.06.2025
  • KHAIRBEK, Mohammed Nassif
  • KHAYR-BAYK, Muhammad Nasif
  • KHAYRBIK, Muhammad Nasif
  • KHEIR BEIK, Mohamad
  • KHEIR BEIK, Mohamad Nassif
  • KHEIRBEK, Mohammad Nasif
Riik: SY
Aadress: Damascus
Märkus: Major General
Pealkiri: Syrian Deputy Vice President for Security Affairs
Programm: SYRIA
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
10574
Nimekirja kuupäev: 18.06.2025
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
  • BELNEFTEKHIM
  • BELNEFTEKHIM CONCERN
  • CONCERN BELNEFTEKHIM
Riik: BY; CN; DE; LV; RU; UA
Aadress: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789
Programm: BELARUS
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
10575
Nimekirja kuupäev: 18.06.2025
  • BELNEFTEKHIM USA, INC.
Riik: US
Aadress: 13 Branch St., # 213, Methuen, MA, 01844
Programm: BELARUS
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
10581
Nimekirja kuupäev: 18.06.2025
  • BAHMANYAR, Bahmanyar Morteza
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
10582
Nimekirja kuupäev: 18.06.2025
  • DASTJERDI, Ahmad Vahid
  • VAHID, Ahmed Dastjerdi
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
21873 tulemust leitud.