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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29102
Nimekirja kuupäev: 12.07.2025
  • RAHNAVARD, Alireza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29103
Nimekirja kuupäev: 12.07.2025
  • YAHYA ZADEH, Hamidreza
  • YAHYAZADEH, Hamidreza
  • YAHYAZADEH, Hamid Reza
Riik: IR
Aadress: Bandar Abbas
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29104
Nimekirja kuupäev: 12.07.2025
  • VAZIRI, Reza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29105
Nimekirja kuupäev: 12.07.2025
  • TARA STEEL TRADING GMBH
Riik: DE
Aadress: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29106
Nimekirja kuupäev: 12.07.2025
  • METIL STEEL
  • METIL STEEL COMPANY
Riik: IR
Aadress: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29107
Nimekirja kuupäev: 12.07.2025
  • ALSOLADZH MINING COMPANY
  • ALSOLAGE
  • ALSOLAG MINING COMPANY
  • AL SULLAJ
  • MEROE GOLD CO. LTD.
  • SOLANGE
  • SULLAG
  • SULLAJ MINING COMPANY
Riik: SD
Aadress: Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum
Märkus: (Linked To: M INVEST, OOO)
Programm: CYBER2; ELECTION-EO13848; 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
29108
Nimekirja kuupäev: 12.07.2025
  • PACIFIC STEEL FZE
Riik: AE
Aadress: Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29109
Nimekirja kuupäev: 12.07.2025
  • BETTER FUTURE GENERAL TRADING CO LLC
Riik: AE
Aadress: P.O. Box 4358, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29110
Nimekirja kuupäev: 12.07.2025
  • TUKA METAL TRADING DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29112
Nimekirja kuupäev: 12.07.2025
  • JAHAN FOOLAD SIRJAN
  • JAHAN FOOLAD STEEL COMPANY
  • SIRJAN JAHAN FOOLAD
  • SIRJAN JAHAN STEEL COMPLEX
  • SJSCO
Riik: IR
Aadress: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, 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
29113
Nimekirja kuupäev: 12.07.2025
  • MANDEL, Andrei Sergeevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: M INVEST, OOO)
Programm: CYBER2; ELECTION-EO13848; 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
29114
Nimekirja kuupäev: 12.07.2025
  • ICIOC
  • IRAN CENTRAL IRON ORE COMPANY
Riik: IR
Aadress: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, 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
29115
Nimekirja kuupäev: 12.07.2025
  • POTEPKIN, Mikhail Sergeyevich
Riik: SD
Märkus: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Programm: CYBER2; ELECTION-EO13848; 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
29116
Nimekirja kuupäev: 12.07.2025
  • LAVRENKOV, Igor Valerievich
Riik: CN; TH
Aadress: Chaoyang District, Beijing; Surat Thani, 84320
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
29117
Nimekirja kuupäev: 12.07.2025
  • SHINE DRAGON GROUP LIMITED
Riik: HK; TH
Aadress: Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
29118
Nimekirja kuupäev: 12.07.2025
  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
  • SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Riik: CN; HK; TH
Aadress: Beijing; Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui; Wan Chai
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
29119
Nimekirja kuupäev: 12.07.2025
  • AL-KANI, Mohamed
  • AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
  • AL-KANI, Mohammed
  • AL-KANI, Muhammad Omar
Riik: LY
Märkus: (Linked To: KANIYAT MILITIA)
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
29120
Nimekirja kuupäev: 12.07.2025
  • ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Riik: CN; HK; TH
Aadress: Central; Jiaxing, Zhejiang Province; Mong Kok; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
29139
Nimekirja kuupäev: 12.07.2025
  • GIES GROUP
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Riik: CN; HK
Aadress: 603-3-3, Miyun Road, Nankai District, Tianjin; Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon; Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
Programm: IFCA
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
29159
Nimekirja kuupäev: 12.07.2025
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Riik: CN
Aadress: Xinjiang
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
21484 tulemust leitud.