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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19232
Nimekirja kuupäev: 09.09.2025
  • CHEYO ANTRAX
  • IMPERIAL CASTRO, Eliseo
Riik: MX
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
19233
Nimekirja kuupäev: 09.09.2025
  • EL CARNICERO
  • EL HANNIBAL
  • LIRA SOTELO, Javier
Riik: MX
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
19234
Nimekirja kuupäev: 09.09.2025
  • LIRA SOTELO, Alma Delia
Riik: MX
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
19237
Nimekirja kuupäev: 09.09.2025
  • MUSAVI, Sayyed Javad
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
19249
Nimekirja kuupäev: 09.09.2025
  • ANHUI LAND GROUP CO., LIMITED
Riik: HK
Aadress: Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai
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
19250
Nimekirja kuupäev: 09.09.2025
  • CHEN, Mingfu
Märkus: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19251
Nimekirja kuupäev: 09.09.2025
  • FARGHADANI, Rahimreza
  • FARGHADANI, Rahim Reza
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
19252
Nimekirja kuupäev: 09.09.2025
  • POUR NAGHSHBAND, Hossein
  • POURNAGHSHBAND, Hossein
  • POUR NAGHSHBAND, Hossein Reza
  • POUR NAGHSH BAND, Hussain Reza
Märkus: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19253
Nimekirja kuupäev: 09.09.2025
  • CANDID GENERAL TRADING LLC
  • CANDID TRADING LLC
Riik: AE
Aadress: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai; P.O. Box 41967, Dubai
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
19254
Nimekirja kuupäev: 09.09.2025
  • MABROOKA TRADING CO L.L.C.
  • MABROOKA TRADING COMPANY
Riik: AE
Aadress: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai; P.O. Box 33634, Dubai
Märkus: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19268
Nimekirja kuupäev: 09.09.2025
  • KIBIS, Boris Borisovich
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
19272
Nimekirja kuupäev: 09.09.2025
  • URZHUMTSEV, Oleg Vyacheslavovich
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
19273
Nimekirja kuupäev: 09.09.2025
  • LAPSHOV, Pavel Vladimirovich
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
19274
Nimekirja kuupäev: 09.09.2025
  • CHARARA, Ali Youssef
  • SHARARA, Ali Youssef
  • SHARARA, 'Ali Yusuf
Riik: LB
Aadress: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; Ghobeiry Center, Mcharrafieh, Beirut; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
Märkus: (Linked To: HIZBALLAH)
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
19276
Nimekirja kuupäev: 09.09.2025
  • SPECTRUM HOLDING
  • SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
  • SPECTRUM INVESTMENT GROUP HOLDING
  • SPECTRUM INVESTMENT GROUP HOLDING SAL
  • SPECTRUM INVESTMENT GROUP SAL HOLDING
  • SPECTRUM INVESTMENT HOLDING
Riik: LB
Aadress: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut
Märkus: (Linked To: CHARARA, Ali Youssef)
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
19308
Nimekirja kuupäev: 09.09.2025
  • WESTLINE ENTERPRISES, INC.
Riik: PA
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
19328
Nimekirja kuupäev: 09.09.2025
  • ANTONOV, Yevgeni Yuvenalievich
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
19348
Nimekirja kuupäev: 09.09.2025
  • AL-HABABI, Nayef Salam Muhammad Ujaym
  • AL-HABABI, Nayf Salam Muhammad Ujaym
  • AL-QAHTANI AL-QATARI, Farouq
  • AL-QAHTANI, Faruq
  • AL-QAHTANI, Sheikh Farooq
  • AL-QATARI, Faruq
  • AL-QATARI, Sheikh Farooq
  • FAROUK, Shaykh Imran
Riik: AF
Märkus: (Linked To: AL QA'IDA)
Pealkiri: Sheikh
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
19388
Nimekirja kuupäev: 09.09.2025
  • NOUREDDINE, Mohamad
  • NUR-AL-DIN, Muhammad Mustafa
Märkus: (Linked To: HIZBALLAH)
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
19389
Nimekirja kuupäev: 09.09.2025
  • ZAHER EL DINE, Hamdi
  • ZAHREDDINE, Hamdi
Märkus: (Linked To: HIZBALLAH)
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
21767 tulemust leitud.