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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8368
Nimekirja kuupäev: 27.07.2025
  • H AND H METALFORM GMBH
  • H & H METALFORM GMBH
Riik: DE
Aadress: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406
Programm: IRAQ2
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
8369
Nimekirja kuupäev: 27.07.2025
  • HABIB, Mohammed Turki
Riik: IQ
Aadress: Baghdad
Programm: IRAQ2
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
8370
Nimekirja kuupäev: 27.07.2025
  • HELFORD DIRECTORS LIMITED
Riik: GB
Aadress: Haven Court, 5 Library Ramp, Gibraltar
Programm: IRAQ2
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
8371
Nimekirja kuupäev: 27.07.2025
  • I.P.C. INTERNATIONAL LIMITED
Riik: GB
Programm: IRAQ2
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
8372
Nimekirja kuupäev: 27.07.2025
  • I.P.C. MARKETING LIMITED
Riik: GB
Programm: IRAQ2
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
8373
Nimekirja kuupäev: 27.07.2025
  • INVESTACAST PRECISION CASTINGS, LTD.
Riik: GB
Aadress: 112 City Road, London
Programm: IRAQ2
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
8374
Nimekirja kuupäev: 27.07.2025
  • IRAQI ALLIED SERVICES LIMITED
Riik: GB
Programm: IRAQ2
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
8375
Nimekirja kuupäev: 27.07.2025
  • IRAQI FREIGHT SERVICES LIMITED
Riik: GB
Programm: IRAQ2
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
8376
Nimekirja kuupäev: 27.07.2025
  • IRAQI TRADE CENTER
Riik: AE
Aadress: Dubai
Programm: IRAQ2
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
8377
Nimekirja kuupäev: 27.07.2025
  • JARACO S.A.
  • SOKTAR
  • TRADACO S.A.
Riik: CH
Aadress: 45 Route de Frontenex, Geneva, CH-1207
Programm: IRAQ2
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
8378
Nimekirja kuupäev: 27.07.2025
  • JASIM, Latif Nusayyif
  • JASSEM, Latif Nassif
Riik: IQ
Aadress: Baghdad
Märkus: Former Minister of Labor and Social Affairs
Programm: IRAQ2
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
8379
Nimekirja kuupäev: 27.07.2025
  • JON, Hana Paul
Riik: GB
Aadress: 19 Tudor House, Windsor Way, Brook Green, London
Programm: IRAQ2
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
8380
Nimekirja kuupäev: 27.07.2025
  • JUME'AN, George
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
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
8382
Nimekirja kuupäev: 27.07.2025
  • KARAGHULLY, Labeed A.
Riik: IQ
Märkus: General Manager of REAL ESTATE BANK
Programm: IRAQ2
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
8383
Nimekirja kuupäev: 27.07.2025
  • KEENCLOUD LIMITED
Riik: GB
Aadress: 11 Catherine Place, Westminister, London
Programm: IRAQ2
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
8384
Nimekirja kuupäev: 27.07.2025
  • KHALIL, Ahmad Murtadha Ahmad
  • KHALIL, Dr. Ahmad Murtada Ahmad
Riik: IQ
Märkus: Former Minister of Transport and Communications
Programm: IRAQ2
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
8385
Nimekirja kuupäev: 27.07.2025
  • ABDULMALIK, Abdul Hameed
  • MALIK, Assim Mohammed Rafiq Abdul
  • RAFIQ, Assem
Riik: EG
Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
Programm: IRAQ2
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
8387
Nimekirja kuupäev: 27.07.2025
  • MEED INTERNATIONAL LIMITED
Riik: GB
Aadress: 3 Mandeville Place, London
Programm: IRAQ2
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
8388
Nimekirja kuupäev: 27.07.2025
  • MOHAMED, Abdul Kader Ibrahim
Riik: CN
Aadress: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing
Programm: IRAQ2
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
8389
Nimekirja kuupäev: 27.07.2025
  • MUBARAK, Umid Medhat
  • MUBARAK, Umid Midhat
Riik: IQ
Märkus: Former Minister of Health
Programm: IRAQ2
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
21492 tulemust leitud.