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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22750
Nimekirja kuupäev: 04.05.2025
  • SAAB HALABI, Tarek William
Riik: VE
Aadress: Anzoategui
Pealkiri: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
Programm: VENEZUELA
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
22751
Nimekirja kuupäev: 04.05.2025
  • LUCENA RAMIREZ, Tibisay
Riik: VE
Aadress: El Recreo, Libertador, Capital District
Pealkiri: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
Programm: VENEZUELA
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
22752
Nimekirja kuupäev: 04.05.2025
  • SUAREZ CHOURIO, Jesus Rafael
Riik: VE
Aadress: Aragua; Caracas
Märkus: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Pealkiri: General Commander of Venezuela's Bolivarian Army
Programm: VENEZUELA
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
22753
Nimekirja kuupäev: 04.05.2025
  • RIVERO MARCANO, Sergio Jose
Riik: VE
Aadress: Caracas, Captial District
Pealkiri: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
Programm: VENEZUELA
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
22754
Nimekirja kuupäev: 04.05.2025
  • VARELA RANGEL, Maria Iris
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Programm: VENEZUELA
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
22755
Nimekirja kuupäev: 04.05.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
22783
Nimekirja kuupäev: 04.05.2025
  • SHAHID KARIMI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22784
Nimekirja kuupäev: 04.05.2025
  • SHAHID RASTEGAR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22785
Nimekirja kuupäev: 04.05.2025
  • SHAHID CHERAGHI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22786
Nimekirja kuupäev: 04.05.2025
  • SHAHID VARAMINI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22787
Nimekirja kuupäev: 04.05.2025
  • SHAHID KALHOR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22788
Nimekirja kuupäev: 04.05.2025
  • AMIR-AL-MO'MENIN COMPLEX
  • AMIR AL MO'MENIN INDUSTRIES
  • AMIROLMOMENIN FACTORIES
  • AMIROLMOMENIN INDUSTRIES
Riik: IR
Aadress: Esfahan
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
22790
Nimekirja kuupäev: 04.05.2025
  • MADURO MOROS, Nicolas
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of the Bolivarian Republic of Venezuela
Programm: IRAN-CON-ARMS-EO; VENEZUELA
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
22803
Nimekirja kuupäev: 04.05.2025
  • AMELIACH ORTA, Francisco Jose
Riik: VE
Aadress: Carabobo
Pealkiri: Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
22804
Nimekirja kuupäev: 04.05.2025
  • CHAVEZ FRIAS, Adan Coromoto
Riik: VE
Aadress: Barinas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
22806
Nimekirja kuupäev: 04.05.2025
  • D'AMELIO CARDIET, Tania
Riik: VE
Aadress: Vargas
Pealkiri: Rector of Venezuela's National Electoral Council
Programm: VENEZUELA
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
22807
Nimekirja kuupäev: 04.05.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
Programm: VENEZUELA
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
22808
Nimekirja kuupäev: 04.05.2025
  • FARIAS PENA, Erika del Valle
Riik: VE
Aadress: Cojedes
Pealkiri: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Programm: VENEZUELA
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
Nimekirja kuupäev: 04.05.2025
  • Hong Chun Tai
Riik: HK
Aadress: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 04.05.2025
  • Joe Shih
Riik: HK
Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21749 tulemust leitud.