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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28654
Nimekirja kuupäev: 03.11.2025
  • DALIANTIANYI
  • DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
  • DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
  • TIANYI INTERNATIONAL DALIAN CO., LTD.
Riik: CN
Aadress: Hetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian
Programm: IRAN-EO13846
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
28655
Nimekirja kuupäev: 03.11.2025
  • SATURN OASIS CO., LIMITED
Riik: HK
Aadress: Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, Hong Kong
Programm: IRAN-EO13846
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
28658
Nimekirja kuupäev: 03.11.2025
  • ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
  • ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
  • ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
  • ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
  • SATA INVESTMENT COMPANY
  • SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
  • SHASTAN
  • SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
  • SHESTAN
Riik: IR
Aadress: No. 132, Khoramshahr Street, Tehran; No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511; Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran
Programm: IRAN-EO13846
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
28659
Nimekirja kuupäev: 03.11.2025
  • MAIN STREET 1095
  • MAIN STREET 1095 PROPRIETARY LIMITED
  • MAIN STREET 1095 PTY LTD
Riik: ZA
Aadress: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060
Programm: IRAN-EO13846
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
28660
Nimekirja kuupäev: 03.11.2025
  • TAVALLAEI, Mohammad Hasan
  • TOULAI, Mohammadhassan
  • TOULAI, Mohammad Hassan
Riik: IR
Märkus: (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
Pealkiri: Managing Director of Armed Forces Social Security Investment Company
Programm: IRAN-EO13846
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
28661
Nimekirja kuupäev: 03.11.2025
  • TAVAKKOLI, Hossein
Riik: IR
Märkus: (Linked To: SPI INTERNATIONAL)
Pealkiri: Director of SPI International
Programm: IRAN-EO13846
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
28662
Nimekirja kuupäev: 03.11.2025
  • EBAD ZADEH, Reza
  • EBADZADEH, Reza
  • SEMNANI, Reza Ebadzadeh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED)
Pealkiri: Director of Main Street 1095 Proprietary Limited
Programm: IRAN-EO13846
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
28683
Nimekirja kuupäev: 03.11.2025
  • Engineer Morteza
  • MURTADA, Muhandis
  • NAZHAD, Hasan Saburi
  • SABURI, Hasan
  • SABURINEJAD, Ali
  • SABURINEZHAD, Ali
  • SABURINEZHAD, Hasan
Riik: IQ; IR; SY
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28684
Nimekirja kuupäev: 03.11.2025
  • MADA'IN NOVIN TRADERS
  • MATAJER NOVIN MADA'EN COMPANY
Riik: IQ; IR
Aadress: Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311
Märkus: (Linked To: SABURINEZHAD, Hasan)
Programm: IFSR; 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
28685
Nimekirja kuupäev: 03.11.2025
  • GHOLIZADEH, Vali
  • QOLIZADEH, Vali
  • SA'IDI, Mohammad Hosein
Riik: IQ; IR
Märkus: (Linked To: MADA'IN NOVIN TRADERS)
Programm: IFSR; 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
28686
Nimekirja kuupäev: 03.11.2025
  • MOUSAVIFAR, Seyed Reza
  • MUSAVIFAR, Sayyed Reza
Riik: IQ; IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
28687
Nimekirja kuupäev: 03.11.2025
  • MIDDLE EAST SAMAN CHEMICAL COMPANY
  • MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY
  • MIDDLE EAST SAMAN CHEMICAL TRADING
  • MIDDLE EAST SAMAN SHIMI TRADING COMPANY
  • MSC
  • SAMAN CHEMICAL COMPANY
  • SAMAN MIDDLE EASTERN CHEMICAL COMPANY
  • SAMAN SHIMI KHAVARMIANEH LTD.
  • SAMAN SHIMI MIDDLE EAST
Riik: IR
Aadress: Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran
Märkus: (Linked To: MUSAVIFAR, Sayyed Reza)
Programm: IFSR; 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
28688
Nimekirja kuupäev: 03.11.2025
  • ALKHAMAEL CO. MARITIME SERVICES
  • AL KHAMAEL MARITIME SERVICES
  • ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
  • AL KHAMAIL MARINE SERVICE
  • SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Riik: IQ
Aadress: Basrah; Najaf; Umm Qasr
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28689
Nimekirja kuupäev: 03.11.2025
  • ASADI, Ali Farhan
Riik: IQ; IR
Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES)
Programm: IFSR; 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
28690
Nimekirja kuupäev: 03.11.2025
  • ABU-'AMMAR
  • AL HAMEEDAWI, Adnan Younus Jasim
  • AL-HAMIDAWI, Shaykh 'Adnan
Riik: IQ
Märkus: (Linked To: KATA'IB 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
28691
Nimekirja kuupäev: 03.11.2025
  • ADHAFAH, Muhammad Said
  • AL-BAHADILI, Muhammad Sa'id 'Adhafah
  • AL BEHADILI, Mohammed Saeed Odhafa
  • ALBEHADILI, Mohammed Saeed Othafa
  • SAEED, Mohammed
Riik: IQ
Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES)
Programm: IFSR; 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
28692
Nimekirja kuupäev: 03.11.2025
  • ABU-REZVAN
  • AL-MANSOORI, Ali Hussein Falih
  • AL-MANSURI, 'Ali Husayn Falih
  • REZVAN, Seyyed
  • REZWAN, Seyyed
Riik: IQ
Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES)
Programm: IFSR; 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
28693
Nimekirja kuupäev: 03.11.2025
  • AMINPUR, Sayyed Sai'd
  • MOUSAVI, Seyed Ahmad Shid
  • MUSAVIR, Sayyed Yaser
  • MUSAVI, Sayyed Sa'id
Riik: IQ; IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28694
Nimekirja kuupäev: 03.11.2025
  • HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES
  • RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
  • RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Riik: IQ; IR
Aadress: Baghdad; Karbala; Najaf; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111; Samarra
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28695
Nimekirja kuupäev: 03.11.2025
  • JA'FARI, Hasan
  • PELARAK, Hassan
  • POLARAK, Hassan
Riik: IQ; IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
23257 tulemust leitud.