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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23147
Nimekirja kuupäev: 28.08.2025
  • AL-SAYF, Mahmud
  • SAJADDINIA, Mohsen
  • SAJADINIA, Mohsen
  • SAJJADI NIA, Mohsen
  • SAJJADINIA, Mohsen
  • SEIF, Mahmoud
Programm: IFSR; IRGC; 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
23148
Nimekirja kuupäev: 28.08.2025
  • ALMAS MOBIN TRADING
  • TEJARAT ALMAS MOBIN HOLDING
Riik: IR
Aadress: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran
Programm: IFSR; IRGC; 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
23149
Nimekirja kuupäev: 28.08.2025
  • YUSONG SHIPPING CO
Riik: KP
Aadress: Uiam-dong, Taedonggang-guyok, Pyongyang
Programm: DPRK4
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
23151
Nimekirja kuupäev: 28.08.2025
  • DAWN MARINE MANAGEMENT CO LTD
Riik: KP
Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang
Programm: DPRK4
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
23152
Nimekirja kuupäev: 28.08.2025
  • KOREA DAEBONG SHIPPING CO
Riik: KP
Aadress: Ansan 1-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23153
Nimekirja kuupäev: 28.08.2025
  • KOREA RUNGRADO RYONGAK TRADING CO
Riik: KP
Aadress: Pulgunkori 2-dong, Potonggang-guyok, Pyongyang
Programm: DPRK4
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
23154
Nimekirja kuupäev: 28.08.2025
  • KOREA RUNGRADO SHIPPING CO
Riik: KP
Aadress: Pulgunkori 1-dong, Potonggang-guyok, Pyongyang
Programm: DPRK4
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
23170
Nimekirja kuupäev: 28.08.2025
  • SUN, Sidong
Riik: CN
Aadress: Liaoning
Programm: DPRK4
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
23171
Nimekirja kuupäev: 28.08.2025
  • DANDONG DONGYUAN INDUSTRIAL CO.
  • DANDONG DONGYUAN INDUSTRIAL CO., LTD.
  • DANDONG DONGYUAN INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong
Programm: DPRK4
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
23172
Nimekirja kuupäev: 28.08.2025
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
Riik: AE
Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus: (Linked To: HAKIMZADA, Jasmeet)
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
23173
Nimekirja kuupäev: 28.08.2025
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Riik: KP
Aadress: Pyongyang
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
23174
Nimekirja kuupäev: 28.08.2025
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Riik: KP
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
23175
Nimekirja kuupäev: 28.08.2025
  • DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
  • DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Riik: CN
Aadress: Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000
Programm: DPRK4
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
23176
Nimekirja kuupäev: 28.08.2025
  • DANDONG XIANGHE TRADING CO., LTD.
  • DANDONG XIANGHE TRADING CORPORATION
  • DANDONG XIANGHE TRADING LTD. CO
  • XIANGHE TRADE CO., LTD.
Riik: CN
Aadress: Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong
Programm: DPRK4
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
23177
Nimekirja kuupäev: 28.08.2025
  • DANDONG HONGDA TRADE CO. LTD.
Riik: CN
Aadress: Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning
Programm: DPRK4
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
23178
Nimekirja kuupäev: 28.08.2025
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Riik: CN; KP; PL; RU
Aadress: Central District, Pyongyang
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
23183
Nimekirja kuupäev: 28.08.2025
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Riik: KP
Aadress: Pyongyang
Programm: DPRK4
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
23189
Nimekirja kuupäev: 28.08.2025
  • DEBONO, Darren
Riik: MT
Aadress: 22 Mensija St., San Gwann; 3 Saint Joseph, Saint Anthony Street, San Gwann
Programm: LIBYA3
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
23193
Nimekirja kuupäev: 28.08.2025
  • DEBONO, Gordon
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara
Programm: LIBYA3
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
23194
Nimekirja kuupäev: 28.08.2025
  • AL IDRISI, Fehmi Abu Zaid Salem
  • BEN KHALIFA, Fahmi
  • BEN KHALIFA, Fahmi Mousa Saleem
  • BIN KHALIFA, Fahmi
  • Fahmi Slim
  • King of Zawarah
  • SALEM, al Idrisi Fehmi Abu Zaid
Riik: LY
Aadress: Sarage El Islam, Tripoli; Zuwarah
Programm: LIBYA3
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.