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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8390
Nimekirja kuupäev: 27.07.2025
  • NAMAN, Saalim
  • NAMAN, Sam
Riik: GB; IQ; JO; US
Aadress: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry
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
8392
Nimekirja kuupäev: 27.07.2025
  • OMRAN, Karim Dhaidas
Riik: IQ
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
8393
Nimekirja kuupäev: 27.07.2025
  • ORIENT SHIPPING LIMITED
Riik: VC
Aadress: Lot 18, Bay Street, Kingstowne
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
8394
Nimekirja kuupäev: 27.07.2025
  • PANDORA SHIPPING CO. S.A.
Riik: HN
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
8395
Nimekirja kuupäev: 27.07.2025
  • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
  • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
  • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Riik: IQ
Aadress: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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
8396
Nimekirja kuupäev: 27.07.2025
  • RAJBROOK 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
8397
Nimekirja kuupäev: 27.07.2025
  • REYNOLDS AND WILSON, LTD.
Riik: GB
Aadress: 21 Victoria Road, Surbiton, Surrey, KT6 4LK
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
8399
Nimekirja kuupäev: 27.07.2025
  • RZOOKI, Hanna
Riik: IQ
Märkus: Chairman 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
8401
Nimekirja kuupäev: 27.07.2025
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Riik: IQ
Märkus: Former Minister of Awqaf and Religious 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
8403
Nimekirja kuupäev: 27.07.2025
  • T N K FABRICS 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
8404
Nimekirja kuupäev: 27.07.2025
  • T.E.G. 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
8405
Nimekirja kuupäev: 27.07.2025
  • T.M.G. ENGINEERING LIMITED
Riik: GB
Aadress: Castle Row, Horticultural Place, Chiswick, 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
8406
Nimekirja kuupäev: 27.07.2025
  • TALL, Aktham
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
8407
Nimekirja kuupäev: 27.07.2025
  • ABU SHANAB METALS ESTABLISHMENT
  • AMIN ABU SHANAB AND SONS CO.
  • AMIN ABU SHANAB & SONS CO.
  • SHANAB METALS ESTABLISHMENT
  • TARIQ ABU SHANAB EST.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
  • TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
  • TARIQ ABU SHANAB METALS ESTABLISHMENT
Riik: JO
Aadress: Musherfeh, P.O. Box 766, Zarka
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
8408
Nimekirja kuupäev: 27.07.2025
  • T.D.G.
  • TECHNOLOGY AND DEVELOPMENT GROUP LTD
Riik: GB
Aadress: Centric House 390/391, Strand, 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
8409
Nimekirja kuupäev: 27.07.2025
  • TIGRIS TRADING, INC.
Riik: GB
Aadress: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon
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
8411
Nimekirja kuupäev: 27.07.2025
  • TRADING AND MARITIME INVESTMENTS
  • TRADING & MARITIME INVESTMENTS
Riik: HN
Aadress: San Lorenzo
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
8412
Nimekirja kuupäev: 27.07.2025
  • U.I. INTERNATIONAL
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
8413
Nimekirja kuupäev: 27.07.2025
  • ZAHRAN, Yousuf
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
8414
Nimekirja kuupäev: 27.07.2025
  • ZAINAL, Akram
Riik: IQ
Märkus: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE 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
21492 tulemust leitud.