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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56287
Nimekirja kuupäev: 29.04.2026
  • ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Aadress: Saray Yolu Bucagi No. 0, Agri, 04400, turkey
Märkus: (Linked To: HIN YUN TRADING COMPANY 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
56288
Nimekirja kuupäev: 29.04.2026
  • INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
  • INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Aadress: Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400, turkey
Märkus: (Linked To: QIAN XI LONG TRADING 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
56289
Nimekirja kuupäev: 29.04.2026
  • ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Aadress: turkey
Märkus: (Linked To: QIAN XI LONG TRADING 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
56290
Nimekirja kuupäev: 29.04.2026
  • OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
Aadress: Sarigul Mah Ishak Pasa Caddesi, Agri, 04400, turkey
Märkus: (Linked To: QIAN XI LONG TRADING 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
56291
Nimekirja kuupäev: 29.04.2026
  • ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Aadress: Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, turkey
Märkus: (Linked To: QIAN XI LONG TRADING 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
56292
Nimekirja kuupäev: 29.04.2026
  • TABIBI, Bahram
  • TABIBI JABALI, Bahram
  • TABIBI JEBELI, Bahram
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56293
Nimekirja kuupäev: 29.04.2026
  • SHAFIEI, Batoul
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56294
Nimekirja kuupäev: 29.04.2026
  • PAHLAVANI NEJAD, Saeed
  • PAHLEVANINEJAD, Saeed
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56295
Nimekirja kuupäev: 29.04.2026
  • ECONSFERA LIMITED LIABILITY COMPANY
  • EKOFERA LLC
  • EKOSFERA LLC
Riik: UA
Aadress: Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56296
Nimekirja kuupäev: 29.04.2026
  • GK IMPERATIV UKRAINA LLC
  • LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
Riik: UA
Aadress: No: 55, St. Romencka, Kharkiv, 61070
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56297
Nimekirja kuupäev: 29.04.2026
  • KLINGE, Marco
Riik: AE
Aadress: Dubai
Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56298
Nimekirja kuupäev: 29.04.2026
  • DOLATKHAH, Majid
  • DOWLATKHAH, Majid
Riik: IR
Aadress: Ankara, turkey
Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56299
Nimekirja kuupäev: 29.04.2026
  • GHAYUMI, Vahid
  • KAYYUMI, Vahid
  • QAYUMI, Vahid
  • QIYUMI, Wahid
Riik: IR
Aadress: Ankara, turkey; Shiraz
Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56300
Nimekirja kuupäev: 29.04.2026
  • FARMLANE PRIVATE LIMITED
Riik: IN
Aadress: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017
Märkus: (Linked To: KLINGE, Marco)
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
56301
Nimekirja kuupäev: 29.04.2026
  • EVA HANDELSGESELLSCHAFT UG
  • MVM TRADING COMPANY LLC
Riik: DE
Aadress: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606
Märkus: (Linked To: KLINGE, Marco)
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
56302
Nimekirja kuupäev: 29.04.2026
  • MVM AMICI GENERAL TRADING LLC
  • MVM AMICI TRADING LLC
Riik: AE
Aadress: 2510, Churchill Executive Tower, Dubai
Märkus: (Linked To: KLINGE, Marco)
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
56303
Nimekirja kuupäev: 29.04.2026
  • MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
  • MLT LLC
Riik: RU
Aadress: Sh. Volkhovskoe Zd.11, Office 313, Kirishi, 187110
Märkus: (Linked To: MEDIA LAND, LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
56304
Nimekirja kuupäev: 29.04.2026
  • DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
  • DC KIRISHI LLC
Riik: RU
Aadress: Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11, Kirishi, 187110
Märkus: (Linked To: MEDIA LAND, LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
56305
Nimekirja kuupäev: 29.04.2026
  • SANAYE TOLIDIE ZAGROS SHIMI FARS
  • ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Riik: IR
Aadress: Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199
Märkus: (Linked To: QAYUMI, Vahid)
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
56306
Nimekirja kuupäev: 29.04.2026
  • FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
  • FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
  • SHIRAZ FARGAN CHEMICAL COMPANY
Riik: IR
Aadress: First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars
Märkus: (Linked To: QAYUMI, Vahid)
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.