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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30423
Nimekirja kuupäev: 30.08.2025
  • SAN AGUSTIN, Guillermo Carlos
Riik: AR; VE
Aadress: Buenos Aires; Caracas
Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
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
30424
Nimekirja kuupäev: 30.08.2025
  • MACHADO REQUENA, Marcos Javier
Riik: VE
Aadress: Caracas
Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
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
30425
Nimekirja kuupäev: 30.08.2025
  • ADDE, Dhega
  • ISMAIL, Engineer
  • MOHAMED, Abdullahi Osman
  • OSMAN, Abdullahi
Riik: SO
Aadress: Baraawe; Jilib, Middle Juba Region
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
30426
Nimekirja kuupäev: 30.08.2025
  • ABDI, Nuh Ibrahim
  • ALI, Abdiaziz Dubow
  • AYMAN, Ma'alim
  • AYMAN, Maalim
  • AYMAN, Mo'alim
  • KABO, Ayman
Riik: KE; SO
Aadress: Badamadow, Lower Juba Region
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
30442
Nimekirja kuupäev: 30.08.2025
  • SOUTH ROUHINA STEEL COMPLEX
Riik: IR
Aadress: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan
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
30462
Nimekirja kuupäev: 30.08.2025
  • HUMAM, Msuti
  • MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam
  • MASOUTI, Mohammad Humam
  • MASOUTI, Mohammad Hussam Mohammad Adnan
  • MASOUTI, Mohammed Hammam
  • MASOUTI, Mohammed Hammam Mohammed Adnan
  • MASOUTI, Mohammed Humam Mohammed Adnan
  • MSOUTI, Mohammad Humam Mohammad Adnan
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
30464
Nimekirja kuupäev: 30.08.2025
  • SORAN COMPANY
  • SOURAN COMPANY
Riik: SY
Aadress: Damascus
Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
Programm: PAARSSR-EO13894
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
30465
Nimekirja kuupäev: 30.08.2025
  • LEAH COMPANY
  • LIA CO L.L.C.
  • LIA COMPANY
Riik: SY
Aadress: Damascus
Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
Programm: PAARSSR-EO13894
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
30467
Nimekirja kuupäev: 30.08.2025
  • POLYMEDICS COMPANY
  • POLYMEDICS LLC
Riik: SY
Aadress: Damascus
Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
Programm: PAARSSR-EO13894
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
30502
Nimekirja kuupäev: 30.08.2025
  • CEIEC
  • CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
  • CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
Riik: CN; VE
Aadress: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060
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
30503
Nimekirja kuupäev: 30.08.2025
  • WANG, Chen
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30504
Nimekirja kuupäev: 30.08.2025
  • CAO, Jianming
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30505
Nimekirja kuupäev: 30.08.2025
  • ZHANG, Chunxian
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30506
Nimekirja kuupäev: 30.08.2025
  • SHEN, Yueyue
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30507
Nimekirja kuupäev: 30.08.2025
  • JI, Bingxuan
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30508
Nimekirja kuupäev: 30.08.2025
  • IMIRBAKI, Arken
  • YIMINGBAHAI, Ailigeng
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30509
Nimekirja kuupäev: 30.08.2025
  • WAN, Exiang
  • WANG, Exiang
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30510
Nimekirja kuupäev: 30.08.2025
  • CHEN, Zhu
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30511
Nimekirja kuupäev: 30.08.2025
  • WANG, Dongming
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30512
Nimekirja kuupäev: 30.08.2025
  • CHILIN, Baima
  • CHOLING, Padma
  • TRILEK, Pelma
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
21736 tulemust leitud.