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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25446
Nimekirja kuupäev: 08.05.2025
  • ISIM ATR LIMITED
Riik: MT
Aadress: 147/1, St. Lucia Street, Valletta
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
25447
Nimekirja kuupäev: 08.05.2025
  • ISIM SININ LIMITED
Riik: MT
Aadress: 147/1, St. Lucia Street, Valletta
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
25448
Nimekirja kuupäev: 08.05.2025
  • IRAN AND EGYPT SHIPPING COMPANY
  • IRAN AND EGYPT SHIPPING LINES
  • IRANO MISR
  • IRANO - MISR SHIPPING CO
  • IRANO MISR SHIPPING COMPANY
  • NEFERTITI SHIPPING AND MARITIME SERVICES
Riik: EG
Aadress: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria
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
25449
Nimekirja kuupäev: 08.05.2025
  • SAFIRAN PAYAM DARYA SHIPPING COMPANY
  • SAPID
Riik: IR
Aadress: Asseman Tower, Pasdaran Street, Tehran
Programm: IFCA; 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
25450
Nimekirja kuupäev: 08.05.2025
  • DARYA-YE KHAZAR SHIPPING LINES
  • KHAZAR SEA SHIPPING LINES
Riik: IR; RU
Aadress: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145
Programm: IRAN; RUSSIA-EO14024
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
25451
Nimekirja kuupäev: 08.05.2025
  • HAFEZ DARYA ARYA SHIPPING COMPANY
  • HAFEZ DARYA ARYA SHIPPING LINE
  • HAFEZ-E DARYAY-E ARIA SHIPPING LINES
  • HAFIZ DARYA SHIPPING COMPANY
  • HAFIZ-E-DARYA SHIPPING LINES
  • HDAS CO.
  • HDASCO
  • HDASCO SHIPPING COMPANY
  • HDAS LINES
  • HDSL
  • HDS LINES
  • HDSLINES CO.
Riik: IR
Aadress: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran
Programm: IFCA; 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
25452
Nimekirja kuupäev: 08.05.2025
  • DARYA CAPITAL ADMINISTRATION GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25453
Nimekirja kuupäev: 08.05.2025
  • OCEAN CAPITAL ADMINISTRATION GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25454
Nimekirja kuupäev: 08.05.2025
  • NARI SHIPPING AND CHARTERING GMBH AND CO. KG
  • NARI SHIPPING AND CHARTERING GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25455
Nimekirja kuupäev: 08.05.2025
  • FIRST OCEAN ADMINISTRATION GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25456
Nimekirja kuupäev: 08.05.2025
  • FIRST OCEAN GMBH AND CO KG
  • FIRST OCEAN GMBH & CO KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25457
Nimekirja kuupäev: 08.05.2025
  • FOURTH OCEAN GMBH AND CO KG
  • FOURTH OCEAN GMBH & CO KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25458
Nimekirja kuupäev: 08.05.2025
  • EIGHTH OCEAN GMBH AND CO. KG
  • EIGHTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25459
Nimekirja kuupäev: 08.05.2025
  • NINTH OCEAN GMBH AND CO. KG
  • NINTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22097
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
25460
Nimekirja kuupäev: 08.05.2025
  • ELEVENTH OCEAN ADMINISTRATION GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25461
Nimekirja kuupäev: 08.05.2025
  • ELEVENTH OCEAN GMBH AND CO. KG
  • ELEVENTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25462
Nimekirja kuupäev: 08.05.2025
  • TWELFTH OCEAN ADMINISTRATION GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25464
Nimekirja kuupäev: 08.05.2025
  • TWELFTH OCEAN GMBH AND CO. KG
  • TWELFTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25465
Nimekirja kuupäev: 08.05.2025
  • FOURTEENTH OCEAN GMBH AND CO. KG
  • FOURTEENTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
25466
Nimekirja kuupäev: 08.05.2025
  • FIFTEENTH OCEAN GMBH AND CO. KG
  • FIFTEENTH OCEAN GMBH & CO. KG
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
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
21753 tulemust leitud.