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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30643
Nimekirja kuupäev: 31.08.2025
  • PETROCHEM SOUTH EAST LTD
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
30644
Nimekirja kuupäev: 31.08.2025
  • ALPHA TECH TRADING FZE
Riik: AE
Aadress: Sharjah
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
30645
Nimekirja kuupäev: 31.08.2025
  • PETROLIANCE TRADING FZE
Riik: AE
Aadress: P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah; PO Box 49286, Sharjah
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
30648
Nimekirja kuupäev: 31.08.2025
  • BASERI, Mohammad
  • SANAI
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
30649
Nimekirja kuupäev: 31.08.2025
  • KAZA'I, Ahmad
  • KHAZAI, Ahmad
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
30650
Nimekirja kuupäev: 31.08.2025
  • AL-MUKHTAR BRIGADES
  • AL-MUKHTAR COMPANIES
  • AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
  • AMB
  • BAHRAINI ISLAMIC RESISTANCE
  • BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES
  • SAM
  • SARAYA AL-MOKHTAR
  • SARAYA AL-MUKHTAR
Riik: BH; IR
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
30651
Nimekirja kuupäev: 31.08.2025
  • AL-MARRANI, Motlaq Amer
  • AL MARRANI, Mutlaq Ali Aamer
  • EMAD, Abu
Riik: YE
Aadress: Al-Jawf
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
30652
Nimekirja kuupäev: 31.08.2025
  • GARAFAN, Abdelrab
  • JARFAN, Abdulrabb Saleh Ahmed
  • JARFAN, Abdul Rab Saleh Ahmed Hussain
  • JARFAN, Abdul Rahab
  • TAHA, Abu
Riik: YE
Aadress: Ibb Governorate
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
30664
Nimekirja kuupäev: 31.08.2025
  • AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
  • AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
  • AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Riik: SY
Aadress: Rural 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
30665
Nimekirja kuupäev: 31.08.2025
  • AL-AMER FOR MANUFACTURE OF PLASTIC
  • ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
  • AL-AMER PLASTIC INDUSTRY LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: KHITI, Amer Taysir)
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
30666
Nimekirja kuupäev: 31.08.2025
  • ALLAYTH ALZAHABE
  • AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
  • GOLDEN LAITH FREIGHT FORWARD SERVICES
  • GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
  • GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
  • GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Riik: SY
Aadress: Damascus
Märkus: (Linked To: KHITI HOLDING GROUP)
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
30667
Nimekirja kuupäev: 31.08.2025
  • AL-AMER DEVELOPMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
  • AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
  • AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Riik: SY
Aadress: Mezzeh Villas, Damascus
Märkus: (Linked To: KHITI, Amer Taysir)
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
30668
Nimekirja kuupäev: 31.08.2025
  • ARD AL-KHAIR INTERNATIONAL COMPANY
  • ARD AL-KHER INTERNATIONAL COMPANY
  • GOOD LAND COMPANY
  • GOOD LAND INTERNATIONAL COMPANY
  • GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
  • GOOD LAND LIMITED LIABILITY COMPANY
Riik: EG; JO; OM; SY
Aadress: Duma
Märkus: (Linked To: KHITI, Amer Taysir)
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
30682
Nimekirja kuupäev: 31.08.2025
  • CORNIELLES RUIZ, Lorena Carolina
Riik: VE
Aadress: Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas
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
30683
Nimekirja kuupäev: 31.08.2025
  • TORRES ESPINOZA, Ramon Antonio
Riik: VE
Aadress: Castillejo Principal del Portico 0301, Guatire
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
30685
Nimekirja kuupäev: 31.08.2025
  • YIGIT, Faruk
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Programm: CAATSA - RUSSIA
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
30686
Nimekirja kuupäev: 31.08.2025
  • GENCOGLU, Serhat
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Programm: CAATSA - RUSSIA
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
30687
Nimekirja kuupäev: 31.08.2025
  • DENIZ, Mustafa Alper
Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Programm: CAATSA - RUSSIA
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
30702
Nimekirja kuupäev: 31.08.2025
  • ALFA SPETZNAZ
  • ALPHA GROUP
  • ALPHA UNIT
  • KGB ALFA
  • KGB ALPHA
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
30722
Nimekirja kuupäev: 31.08.2025
  • 27TH NTS
  • 27TH SCIENTIFIC CENTER
  • FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Riik: RU
Aadress: Brigadirskiy Pereulok 13, Moscow, 105005
Programm: NPWMD; RUSSIA-EO14024
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.