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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55008
Nimekirja kuupäev: 02.10.2025
  • 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: 02.10.2025
  • 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: 02.10.2025
  • 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: 02.10.2025
  • 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: 02.10.2025
  • 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: 02.10.2025
  • 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
55015
Nimekirja kuupäev: 02.10.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
  • FANAP ECOSYSTEM DEVELOPMENT COMPANY
  • SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD
Riik: IR
Aadress: Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province, 1917635834
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
55016
Nimekirja kuupäev: 02.10.2025
  • ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH
Riik: IR
Aadress: Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993
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
55017
Nimekirja kuupäev: 02.10.2025
  • PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Riik: IR
Aadress: No. 123, Noavari 12 Alley, Pardis Technology Park, 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
55018
Nimekirja kuupäev: 02.10.2025
  • BIRANG, Ali Morteza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RUNC EXCHANGE SYSTEM 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
55019
Nimekirja kuupäev: 02.10.2025
  • SHAFIPOUR, Mohammad
  • SHAFI'PUR, Mohammad
  • SHAFI' PUR, Muhammad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RUNC EXCHANGE SYSTEM 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
55020
Nimekirja kuupäev: 02.10.2025
  • SAJJADI, Sayyed Mahmud Reza
  • SAJJADI, Seyyed Mahmoud Reza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RUNC EXCHANGE SYSTEM 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
55025
Nimekirja kuupäev: 02.10.2025
  • CARTEL DE LOS SOLES
  • CARTEL OF THE SUNS
Riik: VE
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
55026
Nimekirja kuupäev: 02.10.2025
  • GRUPO JRCP, S. DE R.L.
  • MARISCOS EL CAIMAN
Riik: MX
Aadress: Ensenada - Rosarito 1360, San Fernando, Playas de Rosarito, Baja California, 22703
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55027
Nimekirja kuupäev: 02.10.2025
  • SABOR TAPATIO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55028
Nimekirja kuupäev: 02.10.2025
  • EL REY DE LOS CANTARITOS
  • GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Riik: MX
Aadress: Blvd. Benito Juarez 4356, Playas de Rosarito, Baja California, 22700
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55029
Nimekirja kuupäev: 02.10.2025
  • GRUPO HOTELERO JJJ, S.A. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55030
Nimekirja kuupäev: 02.10.2025
  • COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55031
Nimekirja kuupäev: 02.10.2025
  • OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
  • OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55032
Nimekirja kuupäev: 02.10.2025
  • ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
22969 tulemust leitud.