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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12798
  • AKHUND, Mohammad Aman
  • AMAN, Mohammed
  • NOORZAI, Mullah Mad Aman Ustad
  • OMAN, Mullah Mohammed
  • SANAULLAH
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
12802
  • MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
  • MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
  • MEHR EQTESAD IRANIAN INVESTMENT COMPANY
  • MEHR IRANIAN ECONOMY COMPANY
  • MEHR IRANIAN ECONOMY INVESTMENTS
  • TEJARAT TOSE'E EQTESADI IRANIAN
Riik: IR
Aadress: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran
Märkus: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
Programm: IFSR; IRGC; NPWMD; 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
12803
  • FARAZ ROYAL QESHM LLC
  • TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
  • TIDE WATER COMPANY
  • TIDEWATER MIDDLE EAST CO.
  • TIDE WATER MIDDLE EAST MARINE SERVICE
Riik: IR
Aadress: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran
Märkus: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Programm: IFCA; IFSR; IRGC; NPWMD; 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
12812
  • HASAN, Jamil
  • HASSAN, Jamil
Programm: PAARSSR-EO13894
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
12816
  • BORYOKUDAN
  • GOKUDO
  • YAKUZA
Riik: JP
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
12817
  • CAMORRA
Riik: IT
Aadress: Campania; Naples
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
12823
  • AL-AMRIKI, Abu Mansour
  • AL-AMRIKI, Abu Mansur
  • AL-AMRIKI, Abu Mansuur
  • FAROUK
  • FAROUQ
  • HAMMAMI, Omar
  • HAMMAMI, Omar Shafik
  • HAMMAMI, Umar
Programm: SOMALIA
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
12824
  • ADAM, Sheikh Hassaan Hussein
  • HUSSEIN, Sheikh Hassaan
  • OMAR, Hassan Mahad
  • OMAR, Hassan Mahat
Programm: SOMALIA
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
12837
  • AL-'AJAMI, 'Ali Hasan
  • AL-'AJMI, Abu al-Hassan
  • AL-'AJMI, 'Ali Hasan 'Ali
  • AL-'AJMI, 'Ali Hassan 'Ali
  • AL-HASSAN, Abu
  • AL-YAMI, 'Ali Abu Hasan
  • AL-YAMI, Hassan
  • AL-YAMI, Husayn
  • HASAN, 'Ali bin
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
12839
  • AL KAWARI, Salim Hasan Khalifa
  • AL-KOWARI, Salim
  • AL-KUWARI, Salem
  • AL-KUWARI, Salim Hasan Khalifah Rashid
  • AL KUWARI, Salim Hassan Khalifa Rashid
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
12840
  • AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
  • AL-KHOWAR, Abdullah
  • KHAWAR, Abdallah Ghanim Mahfuz Muslim
  • KHAWAR, Abdullah Ghanem Mahfouz Muslim
  • KHOWAR, Abdullah
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
12841
  • AL-ABADIN, Zayn
  • AL-SURI, Yaseen
  • AL-SURI, Yasin
  • KHALIL, Ezedin Abdel Aziz
  • KHALIL, Izz al-Din Abd al-Farid
Märkus: ethnicity Kurdish
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
12842
  • AL-KURDI, Abu Sulayman
  • AL-KURDI, 'Amid
  • AL-KURDI, Hamza
  • AL-KURDI, Umid
  • DARWESH, Arkan Mohammed Hussein
  • MARIVANI, Shahin
  • MUHAMMADI, Omid
  • MUHAMMADI, Umid
  • MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz
  • RAWANSARI, Shahin
Märkus: ethnicity Kurdish
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
12845
  • HAMCHO, Mohamed
  • HAMSHO, Mohammad
  • HAMSHO, Mohammed Saber
  • HAMSHO, Muhammad
  • HAMSHOU, Mohammed
  • HAMSHU, Muhammad Sabir
Riik: SY
Programm: PAARSSR-EO13894
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
12846
  • HAMCHO INTERNATIONAL
  • HAMSHO GROUP
  • HAMSHO GROUP INTERNATIONAL
  • HAMSHO INTERNATIONAL
  • HAMSHO INTERNATIONAL GROUP
Riik: SY
Aadress: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254
Programm: PAARSSR-EO13894
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
12860
  • NAFTAN
  • NAFTAN OAO
  • NAFTAN OJSC
  • NAFTAN PRODUCTION ASSOCIATION
  • NAFTAN PROIZVODSTVENNOYE OBYEDINENYE
Riik: BY
Aadress: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region
Programm: BELARUS
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
12861
  • GPO AZOT OJSC
  • GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
  • GRODNO AZOT
  • GRODNO AZOT OAO
  • RUP GPO AZOT
  • RUP GRODNENSKOYE PO AZOT
Riik: BY
Aadress: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno
Programm: BELARUS
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
12862
  • GRODNO CHEMICAL FIBRE OJSC
  • GRODNO KHIMVOLOKNO JSC
  • GRODNO KHIMVOLOKNO OAO
  • JSC GRODNO KHIMVOLOKNO
Riik: BY
Aadress: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno
Programm: BELARUS
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
12863
  • BELSHINA OAO
  • BELSHINA OJSC
  • BELSHINA TYRE WORKS OAO
  • JSC BELSHINA
  • RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
Riik: BY
Aadress: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast
Programm: BELARUS
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
12864
  • ABOUT ABIR
  • DAGHMASH, Mumtaz
  • DAGHMASH, Mumtaz Muhammad Jum'ah
  • DUGHMISH, Mumtaz Muhammad Jum'ah
  • DUGHMUSH, Mumtaz
  • DUGHMUSH, Mumtaz Muhammad Jum'ah
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
31331 tulemust leitud.