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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27589
Nimekirja kuupäev: 09.07.2025
  • LOU TRADING AND INVESTMENT CO LTD
  • LOU TRADING AND INVESTMENT COMPANY LIMITED
  • LOU TRADING AND INVESTMENT COMPANY LTD
Riik: SS
Aadress: Juba
Märkus: (Linked To: AJING ATER, Kur)
Programm: GLOMAG
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
27590
Nimekirja kuupäev: 09.07.2025
  • AL-CARDINAL, Ashraf Seed Ahmed
  • ALI, Ashraf Sayed
  • ALI, Ashraf Seedahmed Hussein
  • HUSSEIN ALI, Ashraf
  • HUSSEIN, Ashraf Said Ahmed
  • HUSSEIN, Ashraf Seed Ahmed
  • SEED AHMED, Asharaf
  • SEEDAHMED, Ashiraf
  • SEED AHMED, Ashraff
Riik: AE; GB
Aadress: 1 College Yard, Winchester Avenue, London, England, NW6 7UA; 207 Jersey Road, Osterley, London, TW7 4RE; Dubai
Programm: GLOMAG
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
27591
Nimekirja kuupäev: 09.07.2025
  • ALCARDINAL GENERAL TRADING LIMITED
Riik: GB
Aadress: 207 Jersey Road, Osterley, London, TW7 4RE
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
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
27592
Nimekirja kuupäev: 09.07.2025
  • ALCARDINAL GENERAL TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
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
27593
Nimekirja kuupäev: 09.07.2025
  • AL CARDINAL INVESTMENTS CO. LTD
  • AL-CARDINAL INVESTMENTS COMPANY LIMITED
Riik: KE; SS
Aadress: 201 Kasini Road, Mombasa; Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
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
27594
Nimekirja kuupäev: 09.07.2025
  • ALCARDINAL PETROLEUM CO. LTD
  • ALCARDINAL PETROLEUM COMPANY LIMITED
Riik: KE; SS
Aadress: Juba; Mombasa
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
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
27595
Nimekirja kuupäev: 09.07.2025
  • NILETEL
Riik: SS
Aadress: Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
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
27646
Nimekirja kuupäev: 09.07.2025
  • GLOBAL UNITED BIOTECHNOLOGY INC.
Riik: CN; VG
Aadress: Room 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206
Märkus: (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
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
27685
Nimekirja kuupäev: 09.07.2025
  • CARRENO ESCOBAR, Pedro Miguel
Riik: VE
Aadress: Delta Amacuro
Programm: VENEZUELA-EO13884
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
27687
Nimekirja kuupäev: 09.07.2025
  • ORNELAS FERREIRA, Jose Adelino
  • ORNELLA FERREIRA, Jose Adelino
  • ORNELLAS FERREIRA, Jose Adelino
Riik: VE
Aadress: Caracas, Capital Disrict
Programm: VENEZUELA-EO13884
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
27688
Nimekirja kuupäev: 09.07.2025
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Riik: VN
Aadress: 41/8 B Cu Chinh Lan, Hai Phong
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
27724
Nimekirja kuupäev: 09.07.2025
  • CALDERON CHIRINOS, Carlos Alberto
Riik: VE
Aadress: Maracaibo, Zulia
Programm: VENEZUELA-EO13884
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
27743
Nimekirja kuupäev: 09.07.2025
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Riik: RU
Aadress: Moscow
Programm: DPRK2
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
27763
Nimekirja kuupäev: 09.07.2025
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Riik: SY
Programm: PAARSSR-EO13894
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
27787
Nimekirja kuupäev: 09.07.2025
  • NOURREDINE, Jawad
  • NUR-AL-DIN, Jawad
  • NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
  • NUR AL-DIN, Shawqi Muhammad Shafiq
Riik: LB
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27788
Nimekirja kuupäev: 09.07.2025
  • AASI, Sheikh Yusuf
  • ASI, El Yusuf Abd al-Rida
Riik: LB
Aadress: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27844
Nimekirja kuupäev: 09.07.2025
  • RA'EESI, Sayyid Ibrahim
  • RAISI, Ebrahim
  • RAISOL-SADATI, Seyyid Ebrahim
  • RAIS-O-SADAT, Sayyid Ebrahim
Riik: IR
Programm: IRAN-EO13876
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
27845
Nimekirja kuupäev: 09.07.2025
  • DEHGHAN, Hossein
  • DEHGHAN POUDEH, Hossein
Riik: IR
Programm: IRAN-EO13876
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
27846
Nimekirja kuupäev: 09.07.2025
  • HAGHANIAN, Vahid
Riik: IR
Programm: IRAN-EO13876
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
27847
Nimekirja kuupäev: 09.07.2025
  • HADDAD ADEL, Gholamali
  • HADDAD-ADEL, Gholamali
  • HADDAD ADEL, Gholam-Ali
  • HADDADADEL, Gholam-Ali
Riik: IR
Programm: IRAN-EO13876
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
21467 tulemust leitud.