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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15957
Nimekirja kuupäev: 23.06.2025
  • TABRIZ PETROCHEMICAL COMPANY
Riik: IR
Aadress: Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz
Programm: IRAN
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
15959
Nimekirja kuupäev: 23.06.2025
  • ANDISHEH ZOLAL
Riik: IR
Aadress: 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481
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
15961
Nimekirja kuupäev: 23.06.2025
  • JASHN SAZ, Seifollah
  • JASHNSAZ, Seifollah
  • JASHNSAZ, Seyfollah
Märkus: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company
Pealkiri: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade Company
Programm: IRAN
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
15962
Nimekirja kuupäev: 23.06.2025
  • NIKOUSOKHAN, Mahmoud
Pealkiri: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil Company
Programm: IRAN
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
15964
Nimekirja kuupäev: 23.06.2025
  • POURANSARI, Hashem
Pealkiri: Managing Director, Asia Energy General Trading
Programm: IRAN
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
15965
Nimekirja kuupäev: 23.06.2025
  • BAHADORI, Masoud
Pealkiri: Managing Director, Petro Suisse Intertrade Company
Programm: IRAN
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
15966
Nimekirja kuupäev: 23.06.2025
  • PETRO DIAMOND
  • PETRO GREEN
  • PETROGREEN
Riik: MY
Aadress: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur
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
15967
Nimekirja kuupäev: 23.06.2025
  • VAZIRI, Ahmad
  • VAZIRI, Ahmed
  • VAZIRI, Hossein Nosratollah
Riik: MY
Aadress: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
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
15968
Nimekirja kuupäev: 23.06.2025
  • GLOBAL SEA LINE CO LTD
Riik: SG
Aadress: 10 Anson Road #31-10 International Plaza
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
15969
Nimekirja kuupäev: 23.06.2025
  • ENERGY GLOBAL INTERNATIONAL FZE
Riik: AE
Aadress: P.O. Box 1245, Dubai
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
15970
Nimekirja kuupäev: 23.06.2025
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
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
15971
Nimekirja kuupäev: 23.06.2025
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
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
15972
Nimekirja kuupäev: 23.06.2025
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
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
15973
Nimekirja kuupäev: 23.06.2025
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
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
15974
Nimekirja kuupäev: 23.06.2025
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
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
15975
Nimekirja kuupäev: 23.06.2025
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
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
15981
Nimekirja kuupäev: 23.06.2025
  • KYRGYZ TRANS AVIA
  • KYRGYZTRANSAVIA AIRLINES
Riik: KG
Aadress: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
Programm: IFSR; 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
15982
Nimekirja kuupäev: 23.06.2025
  • KIM, Lidia
  • KIM, Lidia Egorovna
  • KIM, Lidiia
  • KIM, Lidiya
Programm: IFSR; 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
15985
Nimekirja kuupäev: 23.06.2025
  • SIRJANCO TRADING L.L.C.
Riik: AE
Aadress: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Programm: IFSR; 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
15986
Nimekirja kuupäev: 23.06.2025
  • ARABNEJAD, Hamid
Programm: IFSR; 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
21898 tulemust leitud.