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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25956
Nimekirja kuupäev: 11.07.2025
  • DAMAVAND ELECTRICITY AND POWER ENGINEERING
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25957
Nimekirja kuupäev: 11.07.2025
  • PARS INTERNATIONAL INDUSTRY DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25958
Nimekirja kuupäev: 11.07.2025
  • TAKHTEH SHAHID BA HONAR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25959
Nimekirja kuupäev: 11.07.2025
  • GHADIR KANI ARIYA
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25960
Nimekirja kuupäev: 11.07.2025
  • NEYRIZ STEEL
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25961
Nimekirja kuupäev: 11.07.2025
  • PARS NICKEL KARAN KABIR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25962
Nimekirja kuupäev: 11.07.2025
  • GHADIR ETEZAD INVESTMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25963
Nimekirja kuupäev: 11.07.2025
  • GHADIR INDUSTRIAL TRADING
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25964
Nimekirja kuupäev: 11.07.2025
  • GHADIR PETRO ARMAN KISH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25965
Nimekirja kuupäev: 11.07.2025
  • GHADIR CASPIAN STEEL TRADING
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25966
Nimekirja kuupäev: 11.07.2025
  • ZARIN PERSIA INVESTMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25967
Nimekirja kuupäev: 11.07.2025
  • ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25968
Nimekirja kuupäev: 11.07.2025
  • SEPEHR IRANIAN INSURANCE SERVICES
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25969
Nimekirja kuupäev: 11.07.2025
  • TEJARAT PAYDAR PAYMAN DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25970
Nimekirja kuupäev: 11.07.2025
  • GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25971
Nimekirja kuupäev: 11.07.2025
  • IRANIAN TITANIUM DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25977
Nimekirja kuupäev: 11.07.2025
  • GR ARQUITECTOS
  • G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco
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
25978
Nimekirja kuupäev: 11.07.2025
  • GRANATURA, S. DE P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
25979
Nimekirja kuupäev: 11.07.2025
  • OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Riik: MX
Aadress: Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054
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
26017
Nimekirja kuupäev: 11.07.2025
  • INRA
  • IRAN NUCLEAR REGULATORY AUTHORITY
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
21484 tulemust leitud.