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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25921
Nimekirja kuupäev: 06.05.2025
  • PARSIAN RAIL TRANSPORT DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25922
Nimekirja kuupäev: 06.05.2025
  • MAPNA KHUZESTAN ELECTRICITY GENERATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25923
Nimekirja kuupäev: 06.05.2025
  • GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25924
Nimekirja kuupäev: 06.05.2025
  • GHADIR ABU MUSA HAMOON
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25925
Nimekirja kuupäev: 06.05.2025
  • PAKAT SAZI SHAFAGH SIMAN SEPAHAN
  • SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25926
Nimekirja kuupäev: 06.05.2025
  • QOM ENERGY GENERATION GOSTAR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25927
Nimekirja kuupäev: 06.05.2025
  • GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25928
Nimekirja kuupäev: 06.05.2025
  • SHARQ CEMENT
  • SIMAN-E SHARGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25929
Nimekirja kuupäev: 06.05.2025
  • GILAN ELECTRICITY GENERATION MANAGEMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25930
Nimekirja kuupäev: 06.05.2025
  • HORMOGAN ELECTRICITY AND POWER GENERATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25931
Nimekirja kuupäev: 06.05.2025
  • FARAVARDEHAYE SIMAN SHARGH
  • SHARQ CEMENT MANUFACTURERS
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25932
Nimekirja kuupäev: 06.05.2025
  • AHAK-E SANATI SIMAN SHARGH
  • SHARQ CEMENT INDUSTRIAL LIMESTONE
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25933
Nimekirja kuupäev: 06.05.2025
  • GHADIR LAMORD ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25934
Nimekirja kuupäev: 06.05.2025
  • SHARQ WHITE CEMENT
  • SIMAN'E SEFID SHARGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25935
Nimekirja kuupäev: 06.05.2025
  • GHADIR CASPIAN GILAN ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25936
Nimekirja kuupäev: 06.05.2025
  • MA'ADEN-E ZOGHAL SANG SHARGH
  • SHARQ COALMINES
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25937
Nimekirja kuupäev: 06.05.2025
  • GHADIR SOLAR ELECTRICITY AND ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25938
Nimekirja kuupäev: 06.05.2025
  • HAML VA NAGHL SEPEHR SIMAN MASHHAD
  • SEPEHR MASHAHD CEMENT TRANSPORTATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25939
Nimekirja kuupäev: 06.05.2025
  • GHADIR PISHRO ELECTRICITY GENERATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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
25940
Nimekirja kuupäev: 06.05.2025
  • PARS GHA'EM GOSTAR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
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.