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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15644
Nimekirja kuupäev: 02.05.2025
  • CHEMICAL GROUP
  • CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
  • CHEMICAL INDUSTRIES GROUP
  • CIDMG
Riik: IR
Aadress: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan
Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
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
15645
Nimekirja kuupäev: 02.05.2025
  • KALACHOV, Zakhar
  • KALASCHOV, Sachary Knyasevich
  • KALASCHOW, Zachari
  • KALASHOV, Sergio
  • KALASHOV, Zachari
  • KALASHOV, Zahar
  • KALASHOV, Zajar
  • KALASHOV, Zakaria
  • KALASHOV, Zakhar
  • KALASHOV, Zakhar Kniezivich
  • KALASHOV, Zakhary
  • KALASHOV, Zakhary Knyazevich
  • KALASH, Zakhary
  • KALASIIOV, Zakhariy Kniazevich
  • KALASOV, Zacharias
  • KALASOV, Zaxar
  • SHAKRO JR.
  • SHAKRO KURD
  • SHAKRO KURTI
  • SHAKRO MALADOI
  • SHAKRO MOLODOY
  • SHAKRO YOUNG
Riik: RU
Aadress: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow
Märkus: (Linked To: THIEVES-IN-LAW)
Programm: TCO
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
15647
Nimekirja kuupäev: 02.05.2025
  • KASENOV, Adilet Zhakypovich
Programm: TCO
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
15648
Nimekirja kuupäev: 02.05.2025
  • SAD IMPORT EXPORT COMPANY
Riik: IR
Aadress: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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
15649
Nimekirja kuupäev: 02.05.2025
  • AL-BASIT, Abd
  • ALHASSAN, Abdelbaset Alhaj
  • HAMAD, Abdelbasit Alhaj Alhassan Haj
  • HASAN, Abd-al-Basit Al-Hadj
  • HASSAN, Abdel Basit al-Hajj
  • MOHAMED, Abdel Basit Hag El-Hassan Hag
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
15650
Nimekirja kuupäev: 02.05.2025
  • IBRAHIM, Muhammad Makkawi
  • MAKAWI, Mohamed
  • MOHAMED, Mohamed Makawi Ibrahim
  • MOHAMED, Mohamed Makkawi Ibrahim
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
15651
Nimekirja kuupäev: 02.05.2025
  • DOOSTAN INTERNATIONAL COMPANY
Riik: IR
Aadress: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649
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
15652
Nimekirja kuupäev: 02.05.2025
  • MARINE INDUSTRIES ORGANIZATION
Riik: IR
Aadress: Pasdaran Av., PO Box 19585/777, Tehran
Programm: IFSR; IRAN-CON-ARMS-EO; 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
15653
Nimekirja kuupäev: 02.05.2025
  • ESBATI, Mostafa
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
15654
Nimekirja kuupäev: 02.05.2025
  • RAMIREZ PERALES, Jose Odilon
Riik: MX
Aadress: Piedras Negras, Coahuila; Tamaulipas
Märkus: (Linked To: LOS ZETAS)
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
15655
Nimekirja kuupäev: 02.05.2025
  • GODINA GUERRERO, Gilberto
  • LOPEZ GUERRERO, Ismael
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: LOS ZETAS)
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
15656
Nimekirja kuupäev: 02.05.2025
  • CHANG, MYO'NG-HO
  • CHANG, MYONG HO
  • CHANG, MYONG-HO
  • RA, Kyong-Su
Riik: CN
Aadress: Beijing
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative to Beijing, China
Programm: 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
15657
Nimekirja kuupäev: 02.05.2025
  • KIM, Kwang-Il
Riik: CN
Aadress: Beijing
Pealkiri: Tanchon Commercial Bank Deputy Representative to Beijing, China
Programm: 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
15659
Nimekirja kuupäev: 02.05.2025
  • YO'N, Cho'ng-Nam
Riik: CN
Aadress: Dalian
Pealkiri: Chief Representative, KOMID
Programm: 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
15660
Nimekirja kuupäev: 02.05.2025
  • KO, Ch'o'l-Chae
Riik: CN
Aadress: Dalian
Pealkiri: Deputy Representative, KOMID
Programm: 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
15661
Nimekirja kuupäev: 02.05.2025
  • INAGAWA-KAI
Riik: JP
Aadress: 7-8-4 Roppongi, Minato-ku, Tokyo
Programm: TCO
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
15662
Nimekirja kuupäev: 02.05.2025
  • KIYOTA, Jiro
  • SIN, Byon-Gyu
Programm: TCO
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
15663
Nimekirja kuupäev: 02.05.2025
  • UCHIBORI, Kazuo
  • UCHIBORI, Kazuya
Programm: TCO
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
15664
Nimekirja kuupäev: 02.05.2025
  • CASA EL VIEJO LUIS
  • CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
  • CASA VIEJO LUIS
  • EL VIEJO LUIS
  • TEQUILA EL VIEJO LUIS
Riik: MX
Aadress: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010
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
15665
Nimekirja kuupäev: 02.05.2025
  • DON EVARISTO
  • LINARES CASTILLO, Jose Evaristo
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
21747 tulemust leitud.