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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16399
Nimekirja kuupäev: 30.04.2025
  • KLYUEV, Dmitry Vladislavovich
  • KLYUYEV, Dmitriy
Programm: MAGNIT
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
16400
Nimekirja kuupäev: 30.04.2025
  • STEPANOV, Vladlen Yurievich
Programm: MAGNIT
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
16401
Nimekirja kuupäev: 30.04.2025
  • KHLEBNIKOV, Viacheslav
  • KHLEBNIKOV, Vyacheslav Georgievich
Programm: MAGNIT
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
16408
Nimekirja kuupäev: 30.04.2025
  • FLACO USUGA
  • MONTOYA USUGA, Alexander
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
16409
Nimekirja kuupäev: 30.04.2025
  • MORENO TUBERQUIA, Carlos Antonio
  • NICOLAS
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
16413
Nimekirja kuupäev: 30.04.2025
  • LA OFICINA DE ENVIGADO
Riik: CO
Aadress: Medellin
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
16414
Nimekirja kuupäev: 30.04.2025
  • IRIE, Tadashi
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
16415
Nimekirja kuupäev: 30.04.2025
  • HASHIMOTO, Hirofumi
  • KANG, Hong-Mun
  • KYO, Hirofumi
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
16416
Nimekirja kuupäev: 30.04.2025
  • MASAKI, Toshio
  • PARK, Nyon-Nam
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
16417
Nimekirja kuupäev: 30.04.2025
  • BOKU, Taishun
  • ISHIDA, Shoroku
  • PAK, Tae-Chun
  • PARK, Tae-joon
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
16418
Nimekirja kuupäev: 30.04.2025
  • GHODS AVIATION INDUSTRIES
  • LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
  • QODS AVIATION INDUSTRIES
  • QODS RESEARCH CENTER
Riik: IR
Aadress: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024
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
16419
Nimekirja kuupäev: 30.04.2025
  • FAN PARDAZAN
Riik: IR
Aadress: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, 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
16429
Nimekirja kuupäev: 30.04.2025
  • VAKHAYEV, Musa
Programm: MAGNIT
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
16430
Nimekirja kuupäev: 30.04.2025
  • SUGAIPOV, Umar
Programm: MAGNIT
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
16431
Nimekirja kuupäev: 30.04.2025
  • KRECHETOV, Andrei Alexandrovich
Programm: MAGNIT
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
16433
Nimekirja kuupäev: 30.04.2025
  • AL-SHIHABI, Usama Amin
  • AL-SHIHABI, Usamah Amin
  • AL-SHOUHABI, Ossama Amin
  • DAJANAH, Abu
Riik: LB
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
16434
Nimekirja kuupäev: 30.04.2025
  • KAHVARIN, Iradj Mohammadi
Märkus: (Linked To: NEKA NOVIN)
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
16435
Nimekirja kuupäev: 30.04.2025
  • DAYENI, Mahmoud Mohammadi
Märkus: (Linked To: NEKA NOVIN)
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
16436
Nimekirja kuupäev: 30.04.2025
  • IRAN AVIATION INDUSTRIES ORGANIZATION
  • SAZMANE SANAYE HAVAI
Riik: IR
Aadress: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran; Karaj Special Road, Mehrabad Airport, Tehran; Sepahbod Gharani 36, 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
16437
Nimekirja kuupäev: 30.04.2025
  • ERTEBAT GOSTAR NOVIN
Riik: IR
Aadress: Unit 207, No. 20 Salehi Boulevard, Tarasht, 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
21735 tulemust leitud.