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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26099
  • MAIWAND BEVERAGES LIMITED
Riik: IN
Aadress: S-439, Greater Kailash Part II, New Delhi, 110048
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26100
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
  • TADBIR TED VA DAROYE KISH
Riik: IR
Aadress: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish
Märkus: (Linked To: GLOBAL VISION GROUP)
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
26118
  • FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
  • PROMSYRIOIMPORT
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
  • VO PROMSYRIEIMPORT
  • VO PROMSYRIEIMPORT FGUP
  • VO PROMSYRIOIMPORT
Riik: RU
Aadress: 13 Novinski Boulevard, Moscow, 121834; Novinskiy Boulevard 13, Building 4, Moscow, 123995; Novinsky bld. 13, build 4, Moscow, 121099; d. 13 str. 4, bulvar Novinski, Moscow, 121099
Programm: IRAN-EO13902
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
26119
  • GLOBAL VISION GROUP
  • LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
  • LLC GKG
Riik: RU
Aadress: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; Staromonetne STR 22/3, Moscow
Märkus: (Linked To: ALCHWIKI, Mhd Amer)
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
26120
  • ALCHWIKI, Amer
  • ALCHWIKI, Amer Mhd
  • ALCHWIKI, Mhd Amer
  • ALCHWIKI, Mohamad Amer
  • AL CHWIKI, Mohamad Amer Mohamad Akram
  • AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
  • AL-SHWEIKI, Mohamad Amer
  • AL-SHWEIKI, Muhammad Omar
  • ALSHWIKI, Mhd Amer
  • CHWIKI, Mohammad Amer
  • SHUWAYKI, Mohamad Amer
  • SHWEIKI, Mohammad Amer
Riik: GB; SY
Aadress: 71 Linton Road, Acton, London, W3 9HL
Märkus: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
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
26121
  • DOGAEV, Andrey
  • DOGAYEV, Andrey
  • DOGAYEV, Andrey Yuryevich
Programm: IRAN-EO13902
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
26122
  • AL-BAZZAL, Muhammad Qasim
  • BAZZAL, Mohamad
  • MU'IN
Märkus: (Linked To: HIZBALLAH)
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
26123
  • SAJJAD, Rasoul
  • SAJJAD, Rassoul
  • SAJJAD, Rasul
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Pealkiri: Dr
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
26124
  • MURILLO DE ORTEGA, Rosario Maria
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
26125
  • CHEMA
  • MONCADA LAU, Nestor
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
26126
  • YAGHOOBI, Hossein
  • YAGHOOBI MAYAB, Hossein
  • YAGHOUBI MIAB, Hossein
  • YAGHUBI MAYAB, Hosein
  • YAQUBI, Hosein
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
26137
  • Iranvisacart
  • KHORASHADIZADEH, Ali
  • Mastercartaria
Riik: IR
Programm: CYBER2
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
26138
  • EnExchanger
  • Ensaniyat
  • Ensaniyat_Exchanger
  • GHORBANIAN, Mohammad
  • GHORBANIYAN, Mohammad
Riik: IR
Programm: CYBER2
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
26139
  • EL ABUSADOR
  • PERALTA, Cesar Emilio
Riik: DO
Märkus: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
Programm: SDNTK
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
26140
  • CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
  • PERALTA DTO
Riik: DO
Programm: SDNTK
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
26141
  • DEL ROSARIO PUENTE, Ramon Antonio
  • TONO LENA
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Programm: SDNTK
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
26142
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
Programm: SDNTK
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
26143
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Programm: SDNTK
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
26144
  • URENA MARTINEZ, Jhonan Alexander
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
Programm: SDNTK
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
26145
  • CASTRO CORDERO, Natanael
Riik: DO
Programm: SDNTK
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
31426 tulemust leitud.