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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55290
Nimekirja kuupäev: 29.04.2026
  • TAKTA FANAVARAN RASA COMPANY
  • TEKTA FANAVARAN RASA COMPANY
Riik: IR
Aadress: Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Isfahan, 8164763854
Märkus: (Linked To: BEH JOULE PARS COMMERCIAL 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
55291
Nimekirja kuupäev: 29.04.2026
  • ABZAR DAGHIGH TAHA
  • ABZAR-E DAGHIGH-E TAHA COMPANY
  • TAHA PRECISION TOOLS COMPANY
Riik: IR
Aadress: No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, Tehran, Tehran, 1398910003
Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL 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
55292
Nimekirja kuupäev: 29.04.2026
  • ABDELMAJEED, Abu
  • AL-SHAER, Abdullah Mesfer Saleh
  • ALSHAER, Abdullah Mesfer Saleh
  • AL-SHA'IR, 'Abdallah Misfir Salih
Riik: YE
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
55293
Nimekirja kuupäev: 29.04.2026
  • AL-NAJJAR, Ibrahim Mohsen Ali
  • AL SOWAIDI, Ebrahim Mohsen Ali
  • AL-SUWAIDI, Ibrahim Mohsen
  • AL SWAIDI, Ibrahim
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
55303
Nimekirja kuupäev: 29.04.2026
  • KHALIL, Khaled
  • KHALIL, Khaled Mohammed
  • KHALIL, Khaled Muhammad
Riik: YE
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
55304
Nimekirja kuupäev: 29.04.2026
  • YEMEN ARMORED
  • YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
  • YEMEN ARMORED SECURITY & SAFETY SERVICES
Riik: YE
Aadress: Hada'a 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
55322
Nimekirja kuupäev: 29.04.2026
  • CARTEL DE SANTA ROSA DE LIMA
  • CSRL
  • SANTA ROSA DE LIMA CARTEL
Riik: MX
Programm: TCO
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
55323
Nimekirja kuupäev: 29.04.2026
  • El Marro
  • YEPEZ ORTIZ, Jose Antonio
Riik: MX
Märkus: (Linked To: CARTEL DE SANTA ROSA DE LIMA)
Programm: TCO
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
55342
Nimekirja kuupäev: 29.04.2026
  • KAMARAN INDUSTRY AND INVESTMENT COMPANY
  • KAMARAN INDUSTRY & INVESTMENT CO
Riik: YE
Aadress: P.O. Box 14, Hada'a 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
55343
Nimekirja kuupäev: 29.04.2026
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
Riik: YE
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
55382
Nimekirja kuupäev: 29.04.2026
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Riik: AE
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
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
55383
Nimekirja kuupäev: 29.04.2026
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Riik: AE; MH
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55384
Nimekirja kuupäev: 29.04.2026
  • STAR MM INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55402
Nimekirja kuupäev: 29.04.2026
  • SUN, Zhaolan
Riik: CN
Märkus: (Linked To: WESTCOM TECHNOLOGY CO LIMITED)
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
55403
Nimekirja kuupäev: 29.04.2026
  • BEIJING WEISITONG TECHNOLOGY CO LTD
  • WESTCOM TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55404
Nimekirja kuupäev: 29.04.2026
  • LIU, Baojuan
Riik: CN
Aadress: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus: (Linked To: LIU, Baoxia)
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
55405
Nimekirja kuupäev: 29.04.2026
  • HOU, Xueyuan
Riik: CN
Aadress: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus: (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
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
55406
Nimekirja kuupäev: 29.04.2026
  • BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Riik: CN
Aadress: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus: (Linked To: PARSAJAM, Mohsen)
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
55407
Nimekirja kuupäev: 29.04.2026
  • INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: LIU, Baoxia)
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
55408
Nimekirja kuupäev: 29.04.2026
  • LONGSTONE TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: LIU, Baojuan)
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
23775 tulemust leitud.