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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28292
Nimekirja kuupäev: 13.05.2025
  • ALMAHDI ALUMINUM CO.
  • AL MAHDI ALUMINUM COMPANY
Riik: IR
Aadress: 18th Km., Shahid Rajaee Quay Road, Bandar Abbas; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., 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
28293
Nimekirja kuupäev: 13.05.2025
  • NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
  • NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
  • NICICO
Riik: IR
Aadress: Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran; PO Box 15115-416, 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
28294
Nimekirja kuupäev: 13.05.2025
  • GOLGOHAR MINING AND INDUSTRIAL COMPANY
Riik: IR
Aadress: 55 km, Shiraz Road, Sirjan, Kerman; No. 273, Dr. Fatemi Ave., Tehran, 1414618551; PO Box 178185-111, Sirjan, Kerman
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
28295
Nimekirja kuupäev: 13.05.2025
  • IGISCO
  • IRANIAN GHADIR IRON AND STEEL CO.
  • IRANIAN GHADIR IRON & STEEL CO.
Riik: IR
Aadress: 25th Km. Aradakan, Naein Road, Yazd; No. 1 34th Alley, Valiasr St., After Saei Park, 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
28296
Nimekirja kuupäev: 13.05.2025
  • REPUTABLE TRADING SOURCE LLC
  • REPUTABLE TRADING SOURCE LLC COMPANY
  • RTS LLC
Riik: OM
Aadress: CR Number 1137785, PO Box: 888, Muscat, 111; PO Box 1295: 111 CPO, Azaiba, Muscat
Märkus: (Linked To: KHOUZESTAN 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
28297
Nimekirja kuupäev: 13.05.2025
  • AL-WADI, Faysal
  • WADI, Faisal Mohamed M
  • WADY, Faisl Mohamed
Riik: MT
Programm: LIBYA3
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
28298
Nimekirja kuupäev: 13.05.2025
  • WADI, Musbah Mohamad M
  • WADY, Mosbah Mohamed
Riik: CY; LY; MT
Aadress: Omar Almohar, Tripoli
Programm: LIBYA3
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
28299
Nimekirja kuupäev: 13.05.2025
  • MOHAMED, Nour Addin Meloud
  • MUSBAH, Nourddin Milood M
Riik: CY; LY; MT
Aadress: Ben Ashoor, Tripoli
Programm: LIBYA3
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
28300
Nimekirja kuupäev: 13.05.2025
  • ALWEFAQ LTD
Riik: CY; MT
Aadress: 15 Grognet Street, Mosta, MST 3613; 22 Freedom Street, Famagusta
Märkus: (Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M)
Programm: LIBYA3
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
28303
Nimekirja kuupäev: 13.05.2025
  • SABA STEEL
  • SABA STEEL COMPANY
Riik: IR
Aadress: KM 45 on Esfahan Shahrekord Road, Isfahan
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
28304
Nimekirja kuupäev: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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
21769 tulemust leitud.