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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16086
Nimekirja kuupäev: 09.11.2025
  • DCB FINANCE LIMITED
Riik: CN; VG
Aadress: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian
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
16101
Nimekirja kuupäev: 09.11.2025
  • ABUZAID, Abdul Rauf
  • ABU ZAID MOHAMED, Abdel Raouf
  • HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
  • MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
  • MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
  • MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
  • ZAYID HAMZA, Abdel Raouf Abu
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
16119
Nimekirja kuupäev: 09.11.2025
  • SWISS MANAGEMENT SERVICES SARL
Riik: CH
Aadress: 28C, Route de Denges, Lonay, 1027
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
16128
Nimekirja kuupäev: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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
23257 tulemust leitud.