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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29788
Nimekirja kuupäev: 15.05.2025
  • IRANIAN MINISTRY OF PETROLEUM
  • MINISTRY OF PETROLEUM
Riik: IR
Aadress: Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
29789
Nimekirja kuupäev: 15.05.2025
  • ZANGANEH, Bijan
Riik: IR
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29792
Nimekirja kuupäev: 15.05.2025
  • NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
  • NIORDC
Riik: IR
Aadress: 4 Varsho Street, Tehran; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29793
Nimekirja kuupäev: 15.05.2025
  • NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
  • NIOPDC
Riik: IR
Aadress: No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29794
Nimekirja kuupäev: 15.05.2025
  • IOPTC
  • IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Riik: IR
Aadress: Qarani Street, No. 135, Tehran, Tehran Province
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29795
Nimekirja kuupäev: 15.05.2025
  • NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
  • NIOEC
Riik: IR
Aadress: No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29797
Nimekirja kuupäev: 15.05.2025
  • IKORC
  • IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
  • IMAM KHOMEINI ZHAZAND OIL REFINING
Riik: IR
Aadress: 20th Km of Borujerd Road, Arak, 38671-41111
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29798
Nimekirja kuupäev: 15.05.2025
  • SADIQABADI, Alireza
Riik: IR
Märkus: (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
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
29800
Nimekirja kuupäev: 15.05.2025
  • MOHAMMADI, Behzad
Riik: IR
Märkus: (Linked To: NATIONAL PETROCHEMICAL COMPANY)
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
29801
Nimekirja kuupäev: 15.05.2025
  • ASAAD, Hajj Sultan
  • ASAAD, Sultan
  • AS'AD, Sultan Khalifah
  • ASSAD, Sultan Khalife
Riik: LB
Aadress: Jezzine
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
29802
Nimekirja kuupäev: 15.05.2025
  • GHOLIZADEH, Hojjat
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
29803
Nimekirja kuupäev: 15.05.2025
  • MEHRI, Mohammad Hassan
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
29804
Nimekirja kuupäev: 15.05.2025
  • NAFCHI, Mohsen Raeesi
  • NAFTCHI, Mohsen Raeesi
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
29805
Nimekirja kuupäev: 15.05.2025
  • MOSTAFAEI, Saeed
  • MOSTAFAIE, Saeed
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
29806
Nimekirja kuupäev: 15.05.2025
  • MAGHSOUDI, Hasan Fazli
  • MAGHSOUDI, Hassan Fazli
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
29807
Nimekirja kuupäev: 15.05.2025
  • HOSEINZADEH, Amin
  • KHANMIRI, Amin Hosseinzadeh
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
29808
Nimekirja kuupäev: 15.05.2025
  • HAMIDI, Esmail
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
29809
Nimekirja kuupäev: 15.05.2025
  • MATLOUB, Mohsen
  • MOGHADAM, Mohsen Matloub
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
29810
Nimekirja kuupäev: 15.05.2025
  • KAMALI, Ali
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
29811
Nimekirja kuupäev: 15.05.2025
  • BABAEI, Nemat Hossein
  • BABAIE, Nematollah Hosein
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
21800 tulemust leitud.