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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16128
Nimekirja kuupäev: 12.09.2025
  • DI LAURO, Marco
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
16129
Nimekirja kuupäev: 12.09.2025
  • RICCIO, Mariano
  • RICCIO, Mario
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
16130
Nimekirja kuupäev: 12.09.2025
  • MENNETTA, Antonio
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
16131
Nimekirja kuupäev: 12.09.2025
  • ABETE, Mariano
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
16132
Nimekirja kuupäev: 12.09.2025
  • GUARINO, Rosario
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
16133
Nimekirja kuupäev: 12.09.2025
  • AJA, Chuei
  • CHUEI
  • GOTO, Tadamasa
  • GOTOU, Chyuei
  • OKNHA, Chuei
Riik: KH
Märkus: (Linked To: YAKUZA)
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
16134
Nimekirja kuupäev: 12.09.2025
  • SEYYEDI, Seyed Nasser Mohammad
Pealkiri: Managing Director, Sima General Trading
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
16135
Nimekirja kuupäev: 12.09.2025
  • FIRST FURAT TRADING LLC
  • KASB INTERNATIONAL LLC
Riik: AE
Aadress: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai
Märkus: Telephone Number: (971) (4) (3248000)
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
16136
Nimekirja kuupäev: 12.09.2025
  • PETRO ROYAL FZE
Riik: AE
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
16137
Nimekirja kuupäev: 12.09.2025
  • AA ENERGY FZCO
Riik: AE
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
16139
Nimekirja kuupäev: 12.09.2025
  • PARSAEI, Reza
Pealkiri: Director, NIOC International Affairs (London) Ltd.
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
16140
Nimekirja kuupäev: 12.09.2025
  • TABATABAEI, Seyyed Mohammad Ali Khatibi
Pealkiri: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd.
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
16141
Nimekirja kuupäev: 12.09.2025
  • ZIRACCHIAN ZADEH, Mahmoud
Pealkiri: Director, Iranian Oil Company (U.K.) Ltd.
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
16142
Nimekirja kuupäev: 12.09.2025
  • MOHADDES, Seyed Mahmoud
Pealkiri: Managing Director, Iranian Oil Company (U.K.) Ltd.
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
16151
Nimekirja kuupäev: 12.09.2025
  • AL-GHUL, Hassan
  • QABALAN, Muhammad
  • QABLAN, Muhammad
Riik: LB
Aadress: Southern Suburbs, Beirut
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
16152
Nimekirja kuupäev: 12.09.2025
  • HALAWI, Hani
  • HILLAWI, Jamal Hani
  • MANSOUR, Mohammad Yousef
  • MANSOUR, Mohammad Youssef
  • MANSUR, Mohammad Yusuf Ahmad
  • MANSUR, Muhammad Yusif Ahmad
  • MANSUR, Muhammad Yusuf Ahmad
  • SAMI, Salem Bassem
  • SHEHAB, Sami
  • SHIHAB, Muhammad Yusuf Mansur Sami
  • SHIHAB, Sami Hani
Riik: LB
Aadress: Beirut
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
16161
Nimekirja kuupäev: 12.09.2025
  • ARECHIGA GAMBOA, Jose Rodrigo
  • CHINO ANTRAX
Riik: MX
Aadress: Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa
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
16167
Nimekirja kuupäev: 12.09.2025
  • INCE, Samet
  • YAYLA, Bulut
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
16169
Nimekirja kuupäev: 12.09.2025
  • CACHIRO, Javier
  • EL CACHIRO
  • RIVERA, Javier
  • RIVERA MARADIAGA, Javier Eriberto
Riik: HN
Aadress: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon
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
16170
Nimekirja kuupäev: 12.09.2025
  • CACHIRO, Lionel
  • EL CACHIRO
  • RIVERA, Leonel
  • RIVERA MARADIAGA, Devis Leonel
Riik: HN
Aadress: Barrio La Ceiba, Calle Principal, Tocoa, Colon
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
21799 tulemust leitud.