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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55085
Nimekirja kuupäev: 02.10.2025
  • TRYFO NAVIGATION INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55089
Nimekirja kuupäev: 02.10.2025
  • ODIAR MANAGEMENT S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55091
Nimekirja kuupäev: 02.10.2025
  • TOPSAIL SHIPHOLDING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55093
Nimekirja kuupäev: 02.10.2025
  • KEELY SHIPTRADE LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55095
Nimekirja kuupäev: 02.10.2025
  • PANAREA MARINE S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: BABYLON NAVIGATION DMCC)
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
55099
Nimekirja kuupäev: 02.10.2025
  • GALAXY OIL FZE
  • GALAXY OIL FZ LLC
Riik: AE
Aadress: Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Märkus: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
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
55189
Nimekirja kuupäev: 02.10.2025
  • AL SHARAFI, Zaid
  • AL SHARAFI, Zaid Ali Yahya
Riik: YE
Aadress: Airport 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
55190
Nimekirja kuupäev: 02.10.2025
  • AL FAKIH, Saddam Ahmed Mohammed
  • AL FAQIH, Saddam
  • AL FAQIH, Saddam Ahmad Mohammad
Riik: YE
Aadress: Al Hudaydah
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
55191
Nimekirja kuupäev: 02.10.2025
  • SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Riik: YE
Aadress: Al Jizan Street, Hudaydah, Al Hudaydah Governorate
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
55192
Nimekirja kuupäev: 02.10.2025
  • SILM ROAD COMPANY FOR TRADING AND IMPORTING
  • SLIM ROAD COMPANY FOR TRADING AND IMPORT
Riik: YE
Aadress: Saada Governorate
Märkus: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55193
Nimekirja kuupäev: 02.10.2025
  • OIL PREMIER COMPANY
  • OIL PRIMER COMPANY
Riik: YE
Aadress: Saada Governorate
Märkus: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55194
Nimekirja kuupäev: 02.10.2025
  • AZAL COMPANY
  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: 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
55195
Nimekirja kuupäev: 02.10.2025
  • ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
  • AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
  • AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Riik: YE
Aadress: Al-Nasr Street, 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
55196
Nimekirja kuupäev: 02.10.2025
  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
  • ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: 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
55202
Nimekirja kuupäev: 02.10.2025
  • HOSEINI MUNES, Sayyed Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SHAHID HEMMAT SPACE GROUP)
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
55203
Nimekirja kuupäev: 02.10.2025
  • SHAHID HEMMAT SPACE GROUP
  • SHSG
Riik: IR
Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
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
55210
Nimekirja kuupäev: 02.10.2025
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
Riik: AE
Aadress: Dubai
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
55216
Nimekirja kuupäev: 02.10.2025
  • CHANGBAI GLORY SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
55218
Nimekirja kuupäev: 02.10.2025
  • MARGARITIS, Antonios
Riik: GR
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
55219
Nimekirja kuupäev: 02.10.2025
  • MARANT SHIPPING AND TRADING S.A.
Riik: GR; MH
Aadress: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
22969 tulemust leitud.