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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26511
Nimekirja kuupäev: 08.05.2025
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
  • GUP RK KTB SUDOKOMPOZIT
  • KTB SUDOKOMPOZIT, GUP
  • STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
  • SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
Riik: UA
Aadress: House 14, Kuibysheva Street, Feodosia, Crimea, 298100
Programm: UKRAINE-EO13685
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
26512
Nimekirja kuupäev: 08.05.2025
  • AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
  • AO KONTSERN OKEANPRIBOR
  • JOINT STOCK COMPANY CONCERN OKEANPRIBOR
  • JSC CONCERN OKEANPRIBOR
  • KONTSERN OKEANPRIBOR, PAO
Riik: RU
Aadress: 46, Chkalovskii Prospect, St. Petersburg, 197376
Programm: UKRAINE-EO13662
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
26513
Nimekirja kuupäev: 08.05.2025
  • PAO ZVEZDA
  • PJSC ZVEZDA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
  • PUBLIC JOINT STOCK COMPANY ZVEZDA
Riik: RU
Aadress: 123 Babushkina Street, St. Petersburg, 192012
Programm: UKRAINE-EO13662
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
26515
Nimekirja kuupäev: 08.05.2025
  • ROMASHKIN, Ruslan
  • ROMASHKIN, Ruslan Aleksandrovich
Pealkiri: Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol
Programm: UKRAINE-EO13661
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
26517
Nimekirja kuupäev: 08.05.2025
  • LLC NOVYE PROEKTY
  • NOVYE PROYEKTY
  • NOVYYE PROEKTY
Riik: RU
Aadress: Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059
Programm: UKRAINE-EO13685
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
26523
Nimekirja kuupäev: 08.05.2025
  • COMPANIA GENERAL DE MINERIA DE VENEZUELA
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
  • CVG MINERVEN
  • MINERVEN
Riik: VE
Aadress: Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
Programm: VENEZUELA-EO13850
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
26526
Nimekirja kuupäev: 08.05.2025
  • EBRAHIMI, Ayatollah
Märkus: (Linked To: ANSAR BANK)
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
26527
Nimekirja kuupäev: 08.05.2025
  • IRANIAN ATLAS COMPANY
Riik: IR
Aadress: No. 5, 10th Baharestan, Pasdaran Street, Tehran
Märkus: (Linked To: ANSAR BANK)
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
26528
Nimekirja kuupäev: 08.05.2025
  • ANSAR BANK BROKERAGE COMPANY
  • PAR GOSTAR KHOBREH
Riik: IR
Märkus: (Linked To: ANSAR BANK)
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
26529
Nimekirja kuupäev: 08.05.2025
  • ANSAR INFORMATION TECHNOLOGY COMPANY
  • FANAVARAN HAFIZEH SAMANEH
Riik: IR
Aadress: No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Märkus: (Linked To: ANSAR BANK)
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
26530
Nimekirja kuupäev: 08.05.2025
  • ANSAR EXCHANGE
  • SARAFI ANSAR
  • SARAFI ANSAR COMPANY
Riik: IR
Aadress: No. 41, Joibar Street, Fatemi Square, Tehran
Märkus: (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
26531
Nimekirja kuupäev: 08.05.2025
  • ATABAKI, Alireza
Märkus: (Linked To: ANSAR EXCHANGE)
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
26532
Nimekirja kuupäev: 08.05.2025
  • ZAGROS PARDIS KISH
Riik: IR
Aadress: No. 192, Pardis 1 Market, Kish Island, 794188338
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
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
26533
Nimekirja kuupäev: 08.05.2025
  • GALESHKALAMI, Iman Sedaghat
Märkus: (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
26534
Nimekirja kuupäev: 08.05.2025
  • VAKILI, Mohammad
Riik: AE
Märkus: (Linked To: ATABAKI, Alireza)
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
26535
Nimekirja kuupäev: 08.05.2025
  • JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
  • SAKAN EXCHANGE
  • TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Riik: IR
Aadress: No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone
Märkus: (Linked To: DASTGIRI, Reza Sakan)
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
26536
Nimekirja kuupäev: 08.05.2025
  • ATLAS CURRENCY EXCHANGE
  • ATLAS EXCHANGE
  • TAZAMONI VAKILI AND PARTNERS
  • VAKILI JOINT PARTNERSHIP
Riik: IR
Aadress: No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island
Märkus: (Linked To: ANSAR EXCHANGE)
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
26537
Nimekirja kuupäev: 08.05.2025
  • DASTGIRI, Reza Sakan
Märkus: (Linked To: SAKAN GENERAL TRADING)
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
26538
Nimekirja kuupäev: 08.05.2025
  • ROYAL CREDIT GENERAL TRADING
  • SAKAN GENERAL TRADING
  • SAKAN GENERAL TRADING, LLC
Riik: AE
Aadress: 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai
Märkus: (Linked To: ANSAR EXCHANGE)
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
26539
Nimekirja kuupäev: 08.05.2025
  • SEIFI, Asadollah
  • SEIFY, Asadollah
  • SEYFI, Esdaleh
Riik: IR
Aadress: Pasdaran Golestan 4 P 73 Vahed 6, Tehran
Märkus: (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
21753 tulemust leitud.