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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12951
Nimekirja kuupäev: 22.06.2025
  • BLOCK NIROU SUN CO
  • BNSA CO
  • KIA NIROU
  • NEKA NOVIN
  • NEKU NIROU TAVAN CO
  • NIKSA NIROU
Riik: IR
Aadress: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653
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
12954
Nimekirja kuupäev: 22.06.2025
  • FULMEN COMPANY
  • FULMEN GROUP
Riik: IR
Aadress: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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
12956
Nimekirja kuupäev: 22.06.2025
  • ARFA PAINT COMPANY
  • ARFEH COMPANY
  • FARASEPEHR ENGINEERING COMPANY
  • HOSSEINI NEJAD TRADING CO.
  • IRANSAFFRON CO
  • IRAN SAFFRON COMPANY
  • SHETAB G
  • SHETAB GAMAN
  • SHETAB TRADING
  • YASA PART
  • Y.A.S. CO LTD.
Riik: IR
Aadress: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821
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
12958
Nimekirja kuupäev: 22.06.2025
  • SHEKA, Ntabo Ntaberi
Pealkiri: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
Programm: DRCONGO
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
12959
Nimekirja kuupäev: 22.06.2025
  • SIMATIC DEVELOPMENT CO.
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
12960
Nimekirja kuupäev: 22.06.2025
  • ABU JABAL
  • ABU-JABAL
  • SULEIMAN HAMAD AL-HABLAIN, Ibrahim
  • SULIMAN H. AL HBLIAN, Barahim
Märkus: Wanted by the Government of Saudi Arabia
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
12975
Nimekirja kuupäev: 22.06.2025
  • ALMACEN ELECTRO SONY STAR
  • MICROEMPRESA KHANSA
Riik: CO
Aadress: Calle 13, No. 10-45, Maicao, La Guajira
Programm: SDNTK
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
12976
Nimekirja kuupäev: 22.06.2025
  • JUNIOR INTERNACIONAL S.A.
  • JUNIOR INTERNATIONAL S.A.
Riik: PA
Programm: SDNTK
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
12979
Nimekirja kuupäev: 22.06.2025
  • GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Riik: PA
Aadress: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
Programm: SDNTK
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
12980
Nimekirja kuupäev: 22.06.2025
  • MICRO EMPRESA ASHQUI
Riik: CO
Aadress: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira
Programm: SDNTK
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
12983
Nimekirja kuupäev: 22.06.2025
  • AGROPECUARIA LA PERLA LTDA.
  • AGROPERLA
Riik: CO
Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
Programm: SDNTK
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
12984
Nimekirja kuupäev: 22.06.2025
  • KPD S.A.
Riik: CO
Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
Programm: SDNTK
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
12989
Nimekirja kuupäev: 22.06.2025
  • EL KHANSA, Mohamad Zouheir
  • TORRES ZAMBRANO, Manuel
Märkus: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)
Programm: SDNTK
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
12991
Nimekirja kuupäev: 22.06.2025
  • EDERY CRIVOSEI, Jaime
Märkus: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)
Programm: SDNTK
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
12992
Nimekirja kuupäev: 22.06.2025
  • SALAH, Ali Mohammad
  • SALEH, Ali Mohamad
  • SALEH, Ali Mohamed
  • SALEH, Ali Mohammad
  • SALIH, Ali Abd-Al-Amir Muhammad
  • SALIH, Ali Muhammad
  • SALIH, Ali Muhammad Abd-Al-Amir
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
12994
Nimekirja kuupäev: 22.06.2025
  • EL KHANSA, Ahmad
Aadress: c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Programm: SDNTK
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
13000
Nimekirja kuupäev: 22.06.2025
  • ASLAN, Aus
Programm: SYRIA
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
13001
Nimekirja kuupäev: 22.06.2025
  • MILITARY HOUSING ESTABLISHMENT
Riik: SY
Aadress: Mili House, Adra Road, Damascus
Programm: SYRIA
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
13002
Nimekirja kuupäev: 22.06.2025
  • MAKHLOUF, Mohammed
  • MAKHLUF, Muhammad
Programm: SYRIA
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
13004
Nimekirja kuupäev: 22.06.2025
  • FIGUEROA VASQUEZ, Ezio Benjamin
Riik: MX; OS
Aadress: 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Programm: SDNTK
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
21898 tulemust leitud.