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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25961
Nimekirja kuupäev: 06.05.2025
  • PARS NICKEL KARAN KABIR
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
25962
Nimekirja kuupäev: 06.05.2025
  • GHADIR ETEZAD INVESTMENT
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
25963
Nimekirja kuupäev: 06.05.2025
  • GHADIR INDUSTRIAL TRADING
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
25964
Nimekirja kuupäev: 06.05.2025
  • GHADIR PETRO ARMAN KISH
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
25965
Nimekirja kuupäev: 06.05.2025
  • GHADIR CASPIAN STEEL TRADING
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
25966
Nimekirja kuupäev: 06.05.2025
  • ZARIN PERSIA INVESTMENT
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
25967
Nimekirja kuupäev: 06.05.2025
  • ARMAN RESOURCES EQUIP AND SUPPORT 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
25968
Nimekirja kuupäev: 06.05.2025
  • SEPEHR IRANIAN INSURANCE SERVICES
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
25969
Nimekirja kuupäev: 06.05.2025
  • TEJARAT PAYDAR PAYMAN 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
25970
Nimekirja kuupäev: 06.05.2025
  • GHADIR INTERNATIONAL TRADING AND 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
25971
Nimekirja kuupäev: 06.05.2025
  • IRANIAN TITANIUM 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
25977
Nimekirja kuupäev: 06.05.2025
  • GR ARQUITECTOS
  • G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Kukulkan 4783, Col. Mirador del Sol, 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
25978
Nimekirja kuupäev: 06.05.2025
  • GRANATURA, S. DE P.R. DE R.L. DE C.V.
Riik: MX
Aadress: 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
25979
Nimekirja kuupäev: 06.05.2025
  • OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Riik: MX
Aadress: Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054
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
26017
Nimekirja kuupäev: 06.05.2025
  • INRA
  • IRAN NUCLEAR REGULATORY AUTHORITY
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
26037
Nimekirja kuupäev: 06.05.2025
  • NASRALLAH, Jawad
  • NASRALLAH, Juad
  • NASRALLAH, Mohammad Jawad
Märkus: (Linked To: HIZBALLAH)
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
26057
Nimekirja kuupäev: 06.05.2025
  • AL-ZADI, Shibl Muhsin Ubayd
  • AL ZAIDI, Shebl
  • AL ZAIDI, Shibl
  • AL-ZAYDI, Hajji Shibl Muhsin
  • AL-ZAYDI, Shibl Muhsin 'Ubayd
  • MAHDI, Ja'far Salih
  • SHIBL, Hajji
Riik: IQ
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
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
26058
Nimekirja kuupäev: 06.05.2025
  • HASHIM, Yusef
  • HASHIM, Yusuf
  • SADIQ, Hajji
  • SADIQ, Sayyid
Riik: LB
Aadress: Al Zahrani
Märkus: (Linked To: HIZBALLAH)
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
26059
Nimekirja kuupäev: 06.05.2025
  • AL-KAWTHARANI, Adnan
  • KAWTHARANI, Adnan Hussein
  • KAWTHARANI, Adnan Mahmud
  • KAWTHRANI, Adnan
  • KUTHERANI, Adnan
Riik: IQ; LB
Aadress: Al Zahrani; Najaf
Märkus: (Linked To: HIZBALLAH)
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
26060
Nimekirja kuupäev: 06.05.2025
  • FARHAT, Mohamad
  • FARHAT, Muhammad 'Abd-Al-Hadi
Riik: IQ
Märkus: (Linked To: HIZBALLAH)
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
21753 tulemust leitud.