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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29280
Nimekirja kuupäev: 15.05.2025
  • AL-ASSAD, Karam
  • ASSAD, Karam
Riik: SY
Märkus: (Linked To: AL-ASSAD, Zuhair Tawfik)
Programm: SYRIA-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
29281
Nimekirja kuupäev: 15.05.2025
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Riik: SY
Programm: SYRIA-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
29282
Nimekirja kuupäev: 15.05.2025
  • 1ST ARMORED DIVISION
  • FIRST ARMORED DIVISION
  • FIRST DIVISION OF THE SYRIAN ARAB ARMY
Riik: SY
Programm: SYRIA-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
29299
Nimekirja kuupäev: 15.05.2025
  • XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: CHEN, Quanguo)
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
29300
Nimekirja kuupäev: 15.05.2025
  • SUN, Jinlong
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29319
Nimekirja kuupäev: 15.05.2025
  • PENG, Jiarui
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29340
Nimekirja kuupäev: 15.05.2025
  • HAMUD, Faruq
Riik: SY
Aadress: al Hawl
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
29360
Nimekirja kuupäev: 15.05.2025
  • TAGWIREI, Kuda
  • TAGWIREI, Kudakwashe Regimond
Riik: ZW
Aadress: 4 Luna Road, Borrowdale, Harare
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
29361
Nimekirja kuupäev: 15.05.2025
  • SAKUNDA HOLDINGS
  • SAKUNDA HOLDINGS PRIVATE LIMITED
Riik: ZW
Aadress: Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Märkus: (Linked To: TAGWIREI, Kudakwashe Regimond)
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
29362
Nimekirja kuupäev: 15.05.2025
  • MUNOZ PEDROZA, Reinaldo Enrique
Riik: VE
Aadress: C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, Distrito Capital, 1040
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
29363
Nimekirja kuupäev: 15.05.2025
  • ALFONZO IZAGUIRRE, Indira Maira
Riik: VE
Aadress: Los Teques, Edo 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
29365
Nimekirja kuupäev: 15.05.2025
  • GUTIERREZ PARRA, Jose Luis
Riik: VE
Aadress: Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 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
29366
Nimekirja kuupäev: 15.05.2025
  • DERKACH, Andrii Leonidovych
  • DERKACH, Andriy
  • DERKACH, Andriy Leonidovych
Riik: UA
Aadress: Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Programm: ELECTION-EO13848
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
29368
Nimekirja kuupäev: 15.05.2025
  • 7TH BRIGADE
  • 9TH BRIGADE
  • AL-KANI MILITIA
  • AL-KANIYAT
  • KANIAT
  • KANI BRIGADE
  • KANIYAT
  • KANIYAT MILITIA
  • KANYAT
  • TARHUNA 7TH BRIGADE
  • TARHUNA BRIGADE
Riik: LY
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
29382
Nimekirja kuupäev: 15.05.2025
  • PARTHIA CARGO LLC
Riik: AE
Aadress: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai
Märkus: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
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
29383
Nimekirja kuupäev: 15.05.2025
  • MAHDAVI, Amin
Riik: AE
Aadress: Number 1304 Bahar2 JBR, Dubai, 44439
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
29384
Nimekirja kuupäev: 15.05.2025
  • DELTA PARTS SUPPLY
  • DELTA PARTS SUPPLY FZC
Riik: AE
Aadress: Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah; Saif Zone, Sharjah
Märkus: (Linked To: MAHAN AIR)
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
29385
Nimekirja kuupäev: 15.05.2025
  • KARIMI SABET, Javad
  • KARIMI-SABET, Javad
Riik: IR
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
29386
Nimekirja kuupäev: 15.05.2025
  • KAMALVANDI, Behrouz
Riik: IR
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
29387
Nimekirja kuupäev: 15.05.2025
  • RAHIMIAN, Pejman
  • RAHIMIAN, Pezhman
Riik: IR
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
21800 tulemust leitud.