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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28304
Nimekirja kuupäev: 10.07.2025
  • HORMOZGAN STEEL COMPANY
  • HOSCO
Riik: IR
Aadress: Shahid Rejaei Port Road KM 13, Bandar Abbas
Programm: IRAN-EO13871
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
28305
Nimekirja kuupäev: 10.07.2025
  • IRALCO
  • IRAN ALUMINIUM COMPANY
  • IRAN ALUMINUM COMPANY
  • IRANIAN ALUMINUM COMPANY
  • IRAN'S ALUMINUM COMPANY
Riik: IR
Aadress: No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
Programm: IRAN-EO13871
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
28306
Nimekirja kuupäev: 10.07.2025
  • KHALAGH TADBIR PARS CO.
Riik: IR
Aadress: No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran
Programm: IRAN-EO13871
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
28307
Nimekirja kuupäev: 10.07.2025
  • NORIEGA FIGUEROA, Jose Gregorio
Riik: VE
Aadress: Sucre
Programm: VENEZUELA
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
28308
Nimekirja kuupäev: 10.07.2025
  • PARRA RIVERO, Luis Eduardo
Riik: VE
Aadress: Yaracuy
Programm: VENEZUELA
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
28309
Nimekirja kuupäev: 10.07.2025
  • BRITO RODRIGUEZ, Jose Dionisio
Riik: VE
Aadress: Anzoategui
Programm: VENEZUELA
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
28310
Nimekirja kuupäev: 10.07.2025
  • PEREZ LINARES, Conrado Antonio
Riik: VE
Aadress: Trujillo
Programm: VENEZUELA
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
28311
Nimekirja kuupäev: 10.07.2025
  • MORALES LLOVERA, Negal Manuel
Riik: VE
Aadress: Miranda
Programm: VENEZUELA
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
28312
Nimekirja kuupäev: 10.07.2025
  • DUARTE, Franklyn Leonardo
Riik: VE
Aadress: Tachira
Programm: VENEZUELA
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
28313
Nimekirja kuupäev: 10.07.2025
  • SUPERLANO, Adolfo Ramon
Riik: VE
Aadress: Barinas
Programm: VENEZUELA
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
28315
Nimekirja kuupäev: 10.07.2025
  • SHAMKHANI, Ali
Riik: IR
Pealkiri: Admiral
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
28317
Nimekirja kuupäev: 10.07.2025
  • HONGYUAN MARINE CO LTD
  • HONGYUAN MARINE CO LTD HONG UNION
Riik: CN
Aadress: R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040
Programm: IRAN-EO13871
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
28338
Nimekirja kuupäev: 10.07.2025
  • PAMCHEL ASIA CO., LTD
  • PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
  • PAMCHEL TRADING BEIJING CO. LTD.
Riik: CN; HK
Aadress: Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing
Märkus: (Linked To: KHALAGH TADBIR PARS CO.)
Programm: IFCA; IRAN-EO13871
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
28339
Nimekirja kuupäev: 10.07.2025
  • POWER ANCHOR LIMITED
Riik: SC
Aadress: Mahe
Märkus: (Linked To: PAMCHEL TRADING BEIJING CO. LTD.)
Programm: IRAN-EO13871
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
28343
Nimekirja kuupäev: 10.07.2025
  • SALEHI, Ali Akbar
Riik: IR
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
28344
Nimekirja kuupäev: 10.07.2025
  • GOTSANIUK, Jurij Mikhailovich
  • GOTSANYUK, Jury Mikhailovich
  • GOTSANYUK, Yuri Mikhailovich
  • HOTSANIUK, Iurii Mykhailovych
Riik: UA
Aadress: Simferopol
Programm: UKRAINE-EO13660
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
28345
Nimekirja kuupäev: 10.07.2025
  • SAGE ENERGY HK LIMITED
Riik: HK
Märkus: (Linked To: NATIONAL IRANIAN OIL 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
28346
Nimekirja kuupäev: 10.07.2025
  • BENEATHCO DMCC
  • BENEATHCO GENERAL TRADING DMCC
Riik: AE
Aadress: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai
Märkus: (Linked To: NATIONAL IRANIAN OIL 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
28347
Nimekirja kuupäev: 10.07.2025
  • PEAKVIEW INDUSTRY
  • PEAKVIEW INDUSTRY CO., LIMITED
Riik: CN; HK
Aadress: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong; Shanghai
Märkus: (Linked To: NATIONAL IRANIAN OIL 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
28348
Nimekirja kuupäev: 10.07.2025
  • TIBA PARSIAN KISH PETROCHEMICAL
  • TIBA PETROCHEMICAL COMPANY DMCC
  • TRILIANCE KISH PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL CO., LIMITED
  • TRILIANCE PETROCHEMICAL CO LTD
  • TRILIANCE PETROCHEMICAL CO. LTD.
  • TRILIANCE PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL GMBH
  • TRILIANCE PETROLEUM SHANGHAI CO., LTD
Riik: AE; CN; DE; HK; IR
Aadress: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: NATIONAL IRANIAN OIL 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
21484 tulemust leitud.