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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55553
Nimekirja kuupäev: 02.10.2025
  • MIRA, Antonio Filipe Fortio
  • MIRRA, Antonio
Riik: PT
Aadress: Lisboa
Märkus: (Linked To: BUSINESS UNITED UNIPESSOAL LDA)
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
55556
Nimekirja kuupäev: 02.10.2025
  • BOUZARY, Seyed Behzad
Riik: DE
Aadress: Essen
Märkus: (Linked To: STAR MANAGEMENT GROUP GMBH)
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
55583
Nimekirja kuupäev: 02.10.2025
  • LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Riik: BR
Aadress: Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo, 04536-010
Märkus: (Linked To: DE MORAES, Alexandre)
Programm: GLOMAG
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
55584
Nimekirja kuupäev: 02.10.2025
  • BARCI DE MORAES, Viviane
  • BARCI, Viviane
Riik: BR
Märkus: (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
Programm: GLOMAG
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
55602
Nimekirja kuupäev: 02.10.2025
  • BAKOUEI, Ali
  • BAKOUIE, Ali
  • BAKU'I, Ali
  • BAKU'I ZEINOLABEDIN, Ali
Riik: IR
Aadress: Tehran
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
55603
Nimekirja kuupäev: 02.10.2025
  • KALVAND, Ali
Riik: IR
Aadress: Tehran
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
55604
Nimekirja kuupäev: 02.10.2025
  • FOOLADVAND, Ali
  • FULADVAND, Ali
Riik: IR
Aadress: Tehran
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
55606
Nimekirja kuupäev: 02.10.2025
  • ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
  • DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE
  • DAMAVANDTEC
Riik: IR
Aadress: Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
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
55620
Nimekirja kuupäev: 02.10.2025
  • GHADIR ZARE ZAGHALCHI, Mohammad Reza
  • ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Riik: IR
Aadress: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran
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
22969 tulemust leitud.