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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15144
Nimekirja kuupäev: 02.08.2025
  • PARS PETROCHEMICAL SHIPPING COMPANY
Riik: IR
Aadress: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran
Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
15145
Nimekirja kuupäev: 02.08.2025
  • DENA TANKERS FZE
Riik: AE
Aadress: Free Zone, P.O. Box 5232, Fujairah
Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
15147
Nimekirja kuupäev: 02.08.2025
  • TANIDEH, Hossein
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
15148
Nimekirja kuupäev: 02.08.2025
  • CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
  • CITC
  • OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
  • OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
  • OSIS
  • POSIS
  • PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
  • TCO
  • TECHNOLOGY COOPERATION OFFICE
Riik: IR
Aadress: Tehran
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
15160
Nimekirja kuupäev: 02.08.2025
  • PETRO SUISSE INTERTRADE COMPANY SA
Riik: CH
Aadress: 6 Avenue de la Tour-Haldimand, Pully, 1009
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
15161
Nimekirja kuupäev: 02.08.2025
  • HONG KONG INTERTRADE COMPANY
Riik: HK
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
15162
Nimekirja kuupäev: 02.08.2025
  • NOOR ENERGY (MALAYSIA) LTD.
Riik: MY
Aadress: Labuan
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
15163
Nimekirja kuupäev: 02.08.2025
  • PETRO ENERGY INTERTRADE COMPANY
Riik: AE
Aadress: Dubai
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
15169
Nimekirja kuupäev: 02.08.2025
  • CORPORACION HANDAL S. DE R.L.
Riik: HN
Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
Programm: SDNTK
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
15182
Nimekirja kuupäev: 02.08.2025
  • APH S. DE R.L. DE C.V.
  • AUTO PARTES HANDAL S. DE R.L. DE C.V.
  • SUPERTIENDAS & AUTO PARTES HANDAL
Riik: HN
Aadress: 14 de Julio, La Ceiba, Atlantida; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes
Programm: SDNTK
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
15184
Nimekirja kuupäev: 02.08.2025
  • SUPERTIENDAS & AUTO PARTES HANDAL
  • SUPERTIENDAS HANDAL S. DE R.L.
Riik: HN
Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
Programm: SDNTK
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
15186
Nimekirja kuupäev: 02.08.2025
  • JM TROYA
Riik: HN
Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes
Programm: SDNTK
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
15187
Nimekirja kuupäev: 02.08.2025
  • CLEOPATRA'S
  • J & E S. DE R.L. DE C.V.
Riik: HN
Aadress: 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes; Mall Megaplaza, La Ceiba, Cortes; Santa Rosa de Copan, Copan
Programm: SDNTK
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
15188
Nimekirja kuupäev: 02.08.2025
  • RANCHO LA HERADURA
  • RANCHO LA HERRADURA
Riik: HN
Aadress: Bajos de Choloma Carretera a Ticamaya, Cortes
Programm: SDNTK
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
15189
Nimekirja kuupäev: 02.08.2025
  • EASY CASH S. DE R.L.
Riik: HN
Aadress: San Pedro Sula, Cortes
Programm: SDNTK
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
15190
Nimekirja kuupäev: 02.08.2025
  • COMERCIALIZADORA CACHO S.A. DE C.V.
Riik: MX
Aadress: Calle Lago La Doga 5312, Tijuana, Baja California
Programm: SDNTK
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
15208
Nimekirja kuupäev: 02.08.2025
  • AL-SHARQI, Abdulrahman
  • SIHAB, Ahmed Abdulrahman Sihab Ahmed
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
15222
Nimekirja kuupäev: 02.08.2025
  • AZZAM, Mansour Fadlallah
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
15223
Nimekirja kuupäev: 02.08.2025
  • AL-HALQI, Wael Nader
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
15226
Nimekirja kuupäev: 02.08.2025
  • KHAMIS, Imad Mohammad Deeb
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
21584 tulemust leitud.