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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21406
Nimekirja kuupäev: 30.08.2025
  • ABU-MARYAM
  • HASAN YUSUF, Ahmad
  • HASSAN NASIR AL ZUBAYDI, Sajjad
Riik: IR
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
21424
Nimekirja kuupäev: 30.08.2025
  • ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
  • THE ORGANIZATION FOR TECHNICAL INDUSTRIES
Riik: SY
Aadress: Sham Algadida OTip Box, Damascus, 11037
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
21443
Nimekirja kuupäev: 30.08.2025
  • KIM, Wo'n-hong
  • KIM, Won Hong
Riik: KP
Pealkiri: Minister of State Security
Programm: DPRK2
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
21444
Nimekirja kuupäev: 30.08.2025
  • KIM, Yo'-cho'ng
  • KIM, Yo Jong
Riik: KP
Pealkiri: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
21463
Nimekirja kuupäev: 30.08.2025
  • MAJEED RAMADAN AL SINDI, Murtadha
  • MAJEED RAMADHAN AL-SINDI, Murtadha
  • MAJID AL-SANADI, Mortada
  • MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
Riik: IR
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
21465
Nimekirja kuupäev: 30.08.2025
  • DODIK, Milorad
Riik: BA
Aadress: Republika Srpska
Programm: BALKANS; BALKANS-EO14033
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
21523
Nimekirja kuupäev: 30.08.2025
  • YORV INMOBILIARIA
Riik: MX
Aadress: Av. Naciones Unidas 6875 LB17-1, 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
21524
Nimekirja kuupäev: 30.08.2025
  • GRUPO INMOBILIARIO SEGTAC
  • GRUPO SEGTAC INMOBILIARIA
  • GRUPO SEGTAC, S.A. DE C.V.
Riik: MX
Aadress: Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, 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
21543
Nimekirja kuupäev: 30.08.2025
  • ASGHARZADEH, Abdollah
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
21544
Nimekirja kuupäev: 30.08.2025
  • DARIAN, Tenny
  • SHAKHDARIAN, Tenny
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
21545
Nimekirja kuupäev: 30.08.2025
  • EAST STAR COMPANY
  • SATEREH SHARGH MOBIN CO.
  • SATEREH SHARGH SAMIN CO., LTD.
  • SETAREH SHARGH CO.
Riik: IR
Aadress: Unit 5, Third Floor, 15th Street, Bokharest Avenue, 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
21546
Nimekirja kuupäev: 30.08.2025
  • OFOG SABZE DARYA COMPANY
Riik: IR
Aadress: Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, 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
21547
Nimekirja kuupäev: 30.08.2025
  • QIN, Jack
  • XIANHUA, Jack
  • XIANHUA, Qin
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
21548
Nimekirja kuupäev: 30.08.2025
  • NEW CENTURY IMPORT AND EXPORT CO. LTD
  • NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Riik: CN
Aadress: 5 Hongtang South Road, Jiangbei, Ningbo, 315033
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
21549
Nimekirja kuupäev: 30.08.2025
  • YAODONG, Yue
  • YUE, Richard
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
21550
Nimekirja kuupäev: 30.08.2025
  • ZHOU, Carol
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
21552
Nimekirja kuupäev: 30.08.2025
  • COSAILING BUSINESS TRADING COMPANY LIMITED
Riik: CN
Aadress: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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
21553
Nimekirja kuupäev: 30.08.2025
  • MKS INTERNATIONAL
  • MKS INTERNATIONAL CO. LTD.
  • MKS INTERNATIONAL GROUP
Riik: IR
Aadress: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, 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
21554
Nimekirja kuupäev: 30.08.2025
  • ROYAL PEARL CHEMICAL
  • ROYAL PEARL GENERAL T.R.D.
  • ROYAL PEARLS
  • ROYAL PEARLS GENERAL TRADING
Riik: AE
Aadress: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, 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
21555
Nimekirja kuupäev: 30.08.2025
  • ROSTAMIAN, Kambiz
Riik: AE
Aadress: Villa No 13, Cluster 31 Juemierah Islands, 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
21736 tulemust leitud.