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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12551
Nimekirja kuupäev: 26.09.2025
  • STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY
  • STANDART TEKNIK PARCA SAN VE TIC A.S.
  • STEP A.S.
  • STEP ISTANBUL
  • STEP S.A.
  • STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION
Riik: TR
Aadress: Bahariye Cad., No. 44, K6, Kadikoy, Istanbul; DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260
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
12552
Nimekirja kuupäev: 26.09.2025
  • MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
  • MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
  • MULTIMAT TEHRAN
Riik: IR; TR
Aadress: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul; Number 39, Alvand St., 1st Floor, Argentine Square, 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
12553
Nimekirja kuupäev: 26.09.2025
  • CARVANA COMPANY
Riik: IR
Aadress: 1st Apadana St., Number 478, Esfahan, 81658; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311
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
12554
Nimekirja kuupäev: 26.09.2025
  • MACHINE PARDAZAN CO.
  • MACHINE PARDAZAN CO. LTD.
  • MACHINE PARDAZAN LTD.
Riik: IR
Aadress: Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran; Number 39, Alvand St., 1st Floor, Argentine Square, 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
12555
Nimekirja kuupäev: 26.09.2025
  • JAFARI, Milad
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
12556
Nimekirja kuupäev: 26.09.2025
  • JAFARI, Mohammad Javad
Riik: IR
Aadress: Number 7 Daftari, Dawudieh, Shariati Avenue, 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
12557
Nimekirja kuupäev: 26.09.2025
  • FALSAFI, Mahin
Riik: IR
Aadress: Number 7 Daftari, Dawudieh, Shariati Avenue, 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
12558
Nimekirja kuupäev: 26.09.2025
  • JAFARI, Mani
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
12559
Nimekirja kuupäev: 26.09.2025
  • DURANSOY, Muammer Kuntay
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
12560
Nimekirja kuupäev: 26.09.2025
  • DURANSOY, Cagri
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
12561
Nimekirja kuupäev: 26.09.2025
  • HAQQANI, Khaleel
  • HAQQANI, Khalil Ahmad
  • HAQQANI, Khalil Al-Rahman
  • HAQQANI, Khalil ur Rahman
Riik: AF; PK
Aadress: Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Peshawar; Sarana Zadran Village, Paktia
Pealkiri: Haji
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
12562
Nimekirja kuupäev: 26.09.2025
  • 'ABDALLAH, Qazi
  • ABD AL-SALAM, Said Jan
  • ABD-AL-SALAM, Sa'id Jan
  • ABDULLAH, Qazi
  • CAIRO, Aziz
  • JHAN, Said
  • KHAN, Farhan
  • NANGIALI
  • SA'ID JAN, Qasi
  • WALID, Ibrahim
  • ZAIN KHAN, Dilawar Khan
Märkus: Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan
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
12575
Nimekirja kuupäev: 26.09.2025
  • KARTAL, Remzi
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
12576
Nimekirja kuupäev: 26.09.2025
  • BAYIK, Cemil
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
12577
Nimekirja kuupäev: 26.09.2025
  • ERDEM, Selahattin
  • KALKAN, Duran
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
12578
Nimekirja kuupäev: 26.09.2025
  • OK, Sabri
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
12579
Nimekirja kuupäev: 26.09.2025
  • UZUN, Adem
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
12580
Nimekirja kuupäev: 26.09.2025
  • GREEN LEAF GENERAL TRADING LLC
  • GREEN LEAF TRADING LLC
Riik: AE
Aadress: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai
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
12581
Nimekirja kuupäev: 26.09.2025
  • NAWI ANSARI LTD
  • NEW ANSARI COMPANY
  • NEW ANSARI MONEY EXCHANGE
  • NEW ANSARI MONEY SERVICES PROVIDER
Riik: AE; AF
Aadress: 1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar
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
12582
Nimekirja kuupäev: 26.09.2025
  • NEW ANSARI LTD
Riik: AF
Aadress: Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan
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
21883 tulemust leitud.