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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29622
Nimekirja kuupäev: 12.07.2025
  • MOBIN INTERNATIONAL LIMITED
  • MOBIN INTERNATIONAL LTD.
Riik: AE
Aadress: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai
Märkus: (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
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
29623
Nimekirja kuupäev: 12.07.2025
  • MADANIPOUR, Mahmoud
Riik: GB; IR
Aadress: 93 Chiltern Road, Sutton, SM2 5QZ, Surry
Märkus: (Linked To: MOBIN INTERNATIONAL LIMITED)
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
29624
Nimekirja kuupäev: 12.07.2025
  • GOLDEN CROWN OVERSEAS LIMITED
  • MOBIN HOLDING LIMITED
Riik: GB
Aadress: 22 Long Acre, Long Acre, London, WC2E 9LY
Märkus: (Linked To: MADANIPOUR, Mahmoud)
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
29625
Nimekirja kuupäev: 12.07.2025
  • OMAN FUEL TRADING LTD
Riik: GB
Aadress: 22 Long Acre, Long Acre, London, WC2E 9LY; 51 Creighton Road, London, W5 4SH
Märkus: (Linked To: MADANIPOUR, Mahmoud)
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
29642
Nimekirja kuupäev: 12.07.2025
  • KARAEU, Yuriy Khadzymuratavich
  • KARAEV, Yuri
  • KARAEV, Yuriy
  • KARAEV, Yuriy Khadzimuratovich
  • KARAYEV, Yuri
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29662
Nimekirja kuupäev: 12.07.2025
  • BARSUKOU, Aliaksandr
  • BARSUKOU, Alyaksandr
  • BARSUKOU, Alyaksandr Pyatrovich
  • BARSUKOV, Aleksandr
  • BARSUKOV, Aleksandr Petrovich
  • BARSUKOV, Alexander
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29663
Nimekirja kuupäev: 12.07.2025
  • KUBRAKOU, Ivan Uladzimiravich
  • KUBRAKOV, Ivan
  • KUBRAKOV, Ivan Vladimirovich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29664
Nimekirja kuupäev: 12.07.2025
  • BALABA, Dmitriy Vladimirovich
  • BALABA, Dmitry
  • BALABA, Dzmitriy Uladzimiravich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29665
Nimekirja kuupäev: 12.07.2025
  • GUTIERREZ PARRA, Jose Bernabe
Riik: VE
Aadress: Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, Gran Caracas, 1010
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
29666
Nimekirja kuupäev: 12.07.2025
  • PONENTE PARRA, Miguel Antonio Jose
Riik: VE
Aadress: Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe, Yaracuy, 3201
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
29667
Nimekirja kuupäev: 12.07.2025
  • LUCES OSORIO, Guillermo Antonio
Riik: VE
Aadress: Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, Aragua, 2101
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
29668
Nimekirja kuupäev: 12.07.2025
  • BUCARAN PARAGUAN, Chaim Jose
Riik: VE
Aadress: Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui, 6003
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
29669
Nimekirja kuupäev: 12.07.2025
  • BENAVIDES RONDON, Williams Jose
Riik: VE
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
29670
Nimekirja kuupäev: 12.07.2025
  • OQUIST KELLEY, Paul Herbert
Riik: NI
Aadress: 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
29671
Nimekirja kuupäev: 12.07.2025
  • NAZARANKA, Yuriy Henadzievich
  • NAZARENKO, Yuri
  • NAZARENKO, Yuriy Gennadievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29672
Nimekirja kuupäev: 12.07.2025
  • GUIDO DE ROMERO, Ana Julia
Riik: NI
Aadress: Iglesia
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
29673
Nimekirja kuupäev: 12.07.2025
  • ATABEKAU, Khazalbek Bakhtsibekavich
  • ATABEKOV, Khazalbek
  • ATABEKOV, Khazalbek Bakhtibekovich
Riik: BY
Programm: BELARUS
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
29674
Nimekirja kuupäev: 12.07.2025
  • IPATAU, Vadzim
  • IPATAU, Vadzim Dzmitrievich
  • IPATOV, Vadim
  • IPATOV, Vadim Dmitrievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29675
Nimekirja kuupäev: 12.07.2025
  • DMUHAILO, Elena
  • DMUKHAILO, Elena
  • DMUKHAILO, Yelena Nikolaevna
  • DMUKHAYLA, Alena
  • DMUKHAYLA, Alena Mikalaeuna
Riik: BY
Programm: BELARUS
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
29677
Nimekirja kuupäev: 12.07.2025
  • FENIANOS, Youssef
  • FENYANUS, Joseph
  • FINIANOS, Joseph
  • FINIANOS, Yusif
  • FINYANUS, Yusuf
Riik: LB
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
21484 tulemust leitud.