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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26541
Nimekirja kuupäev: 08.05.2025
  • SAKAN, Suleyman
Riik: TR
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
26542
Nimekirja kuupäev: 08.05.2025
  • GOLDEN COMMODITIES LLC
Riik: AE
Aadress: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; P.O. Box 31662
Märkus: (Linked To: SEIFI, Asadollah)
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
26543
Nimekirja kuupäev: 08.05.2025
  • EBRAHIMI, Mohammad
  • EBRAHIMI, Reza
Programm: IFSR; NPWMD
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
26544
Nimekirja kuupäev: 08.05.2025
  • THE BEST LEADER GENERAL TRADING LLC
  • WILMINGTON GENERAL TRADING LLC
Riik: AE
Aadress: 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622
Märkus: (Linked To: SEIFI, Asadollah)
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
26545
Nimekirja kuupäev: 08.05.2025
  • SHAHID KARIMI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26546
Nimekirja kuupäev: 08.05.2025
  • MEHDIPUR, Mohammad Reza
Märkus: (Linked To: SHAHID KARIMI GROUP)
Programm: IFSR; NPWMD
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
26547
Nimekirja kuupäev: 08.05.2025
  • LEBRA MOON GENERAL TRADING LLC
Riik: AE
Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. 185331
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; 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
26548
Nimekirja kuupäev: 08.05.2025
  • MOTALLEBIZADEH, Akbar
Märkus: (Linked To: SHAHID KARIMI GROUP)
Programm: IFSR; NPWMD
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
26549
Nimekirja kuupäev: 08.05.2025
  • BANCO CORPORATIVO SA
  • BANCO NACIONAL
  • BANCO NATIONAL
  • BANCORP
  • NATIONAL BANK
Riik: NI
Aadress: 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua
Programm: NICARAGUA
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
26550
Nimekirja kuupäev: 08.05.2025
  • HAJJLU, Jalal Emami Ghareh
  • HAJLOU, Jalal Emami Ghareh
Märkus: (Linked To: SHAHID KARIMI GROUP)
Programm: IFSR; NPWMD
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
26551
Nimekirja kuupäev: 08.05.2025
  • NARIA GENERAL TRADING LLC
Riik: AE
Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. Box 185331
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
26553
Nimekirja kuupäev: 08.05.2025
  • SHAHID BABAEI GROUP
  • SHAHID BABA'I GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26554
Nimekirja kuupäev: 08.05.2025
  • ORTEGA, Laureano
  • ORTEGA MURILLO, Laureano Facundo
Programm: NICARAGUA
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
26555
Nimekirja kuupäev: 08.05.2025
  • SHAHID KAZEMI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26556
Nimekirja kuupäev: 08.05.2025
  • HITAL EXCHANGE
  • SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
  • SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
Riik: IR
Aadress: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851
Märkus: (Linked To: ALE ALI, Mohammad 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
26557
Nimekirja kuupäev: 08.05.2025
  • SHAHID SHIKRI CENTER
  • SHAHID SHOKRI RESEARCH CENTER
  • SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26558
Nimekirja kuupäev: 08.05.2025
  • HAYDAR KARAR CENTER
  • HEIDAR KARAR GROUP
  • HEIDAR KARRAR RESEARCH GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26559
Nimekirja kuupäev: 08.05.2025
  • SHAHID ZEINODDIN GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
26560
Nimekirja kuupäev: 08.05.2025
  • ALE ALI, Mohammad Reza
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
26561
Nimekirja kuupäev: 08.05.2025
  • SHEIKH BAHAEI CENTER
  • SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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.