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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22691
Nimekirja kuupäev: 29.08.2025
  • HAKEMZADEH, Farshad
Märkus: (Linked To: RAYAN ROSHD AFZAR 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
22692
Nimekirja kuupäev: 29.08.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Riik: IR
Programm: IFSR; IRGC; NPWMD; 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
22693
Nimekirja kuupäev: 29.08.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION
Riik: IR
Programm: IFSR; IRGC; NPWMD; 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
22694
Nimekirja kuupäev: 29.08.2025
  • MADKANDALOU COMPANY
  • MAD KANDALU COMPANY
  • MAD KANDALU SHIPBUILDING COOPERATIVE
  • MAD KANDALU SHIPBUILDING COOPERATIVE QESHM
  • QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
Riik: IR
Aadress: Qeshm Island
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22695
Nimekirja kuupäev: 29.08.2025
  • RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
  • RAMOR GROUP
Riik: TR
Aadress: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul
Märkus: (Linked To: TAVAN, Resit)
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
22696
Nimekirja kuupäev: 29.08.2025
  • TAVAN, Reshit
  • TAVAN, Resit
Märkus: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO)
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
22697
Nimekirja kuupäev: 29.08.2025
  • AJILY SOFTWARE PROCUREMENT GROUP
Riik: IR
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
22698
Nimekirja kuupäev: 29.08.2025
  • ANDISHEH VESAL MIDDLE EAST COMPANY
Riik: IR
Aadress: No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22699
Nimekirja kuupäev: 29.08.2025
  • AJILI, Sa'id
  • AJILY, Mohammed Saeed
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22700
Nimekirja kuupäev: 29.08.2025
  • REZAKHAH, Mohammad Reza
  • REZAKHAH, Mohammed Reza
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22701
Nimekirja kuupäev: 29.08.2025
  • SERBIN, Andrey
Riik: RU
Programm: DPRK3
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
22702
Nimekirja kuupäev: 29.08.2025
  • KIM, Tong-chol
Riik: NA
Aadress: 34 Herbst Street, Windhoek
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)
Pealkiri: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects
Programm: DPRK3
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
22703
Nimekirja kuupäev: 29.08.2025
  • MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Riik: NA
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Programm: DPRK3
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
22704
Nimekirja kuupäev: 29.08.2025
  • QINGDAO CONSTRUCTION (NAMIBIA) CC
Riik: NA
Aadress: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Programm: DPRK3
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
22743
Nimekirja kuupäev: 29.08.2025
  • ALBISINNI SERRANO, Rocco
Riik: VE
Aadress: Miranda, Guarico
Märkus: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Pealkiri: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Programm: VENEZUELA
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
22746
Nimekirja kuupäev: 29.08.2025
  • ZERPA DELGADO, Simon Alejandro
Riik: VE
Aadress: Sucre, Miranda
Märkus: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Pealkiri: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
Programm: VENEZUELA
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
22747
Nimekirja kuupäev: 29.08.2025
  • REVEROL TORRES, Nestor Luis
Riik: VE
Aadress: El Valle, Libertador, Caracas, Capital District; Zulia
Pealkiri: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace
Programm: VENEZUELA
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
22748
Nimekirja kuupäev: 29.08.2025
  • JAUA MILANO, Elias Jose
Riik: VE
Aadress: Miranda
Märkus: Former Executive Vice President of Venezuela
Pealkiri: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
Programm: VENEZUELA
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
22749
Nimekirja kuupäev: 29.08.2025
  • GARCIA DUQUE, Franklin Horacio
Riik: VE
Aadress: Miranda
Pealkiri: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
22750
Nimekirja kuupäev: 29.08.2025
  • SAAB HALABI, Tarek William
Riik: VE
Aadress: Anzoategui
Pealkiri: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
Programm: VENEZUELA
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.