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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27423
Nimekirja kuupäev: 20.03.2026
  • ANDRIC, Goran
Riik: RS
Märkus: (Linked To: TESIC, Slobodan)
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
27424
Nimekirja kuupäev: 20.03.2026
  • BLUELANE OVERSEAS SA
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
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
27426
Nimekirja kuupäev: 20.03.2026
  • CAROIL TRANSPORT MARINE LIMITED
  • CAROIL TRANSPORT MARINE LTD
Riik: CY
Aadress: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol
Programm: VENEZUELA-EO13850
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
27427
Nimekirja kuupäev: 20.03.2026
  • DUGARTE PADRON, Juan Carlos
Riik: VE
Aadress: Caracas, Capital District
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
27428
Nimekirja kuupäev: 20.03.2026
  • TOVASE DEVELOPMENT CORP
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
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
27429
Nimekirja kuupäev: 20.03.2026
  • TROCANA WORLD INC.
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
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
27430
Nimekirja kuupäev: 20.03.2026
  • VIZCAINO GIL, Gustavo Adolfo
Riik: VE
Aadress: Caracas, Capital District
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
27445
Nimekirja kuupäev: 20.03.2026
  • NATIONAL DEVELOPMENT FUND OF IRAN
  • NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Riik: IR
Aadress: No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; IRGC; 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
27446
Nimekirja kuupäev: 20.03.2026
  • ETEMAD TEJARATE PARS CO.
Riik: IR
Aadress: No. 101 Sohrevardi St., Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
27464
Nimekirja kuupäev: 20.03.2026
  • CAMPBELL HOOKER, Lumberto Ignacio
Riik: NI
Aadress: Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua
Programm: NICARAGUA
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
27465
Nimekirja kuupäev: 20.03.2026
  • COSCO SHIPPING SEAMAN SHP MGMT
  • COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Riik: CN
Aadress: 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001
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
27466
Nimekirja kuupäev: 20.03.2026
  • PEGASUS 88 LIMITED
Riik: HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
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
27467
Nimekirja kuupäev: 20.03.2026
  • CHINA CONCORD PETROLEUM CO., LIMITED
  • FAITHFUL LINKER LIMITED
Riik: HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
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
27468
Nimekirja kuupäev: 20.03.2026
  • KUNLUN HOLDING COMPANY LTD.
Riik: VG
Aadress: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110
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
27470
Nimekirja kuupäev: 20.03.2026
  • KUNLUN SHIPPING COMPANY LIMITED
Riik: CN; HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central; Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082
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
27471
Nimekirja kuupäev: 20.03.2026
  • XU, Bin
Riik: CN
Aadress: 10-301 No. 888 Dongdaming Rd, Shanghai, 200082; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong; Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai
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
27472
Nimekirja kuupäev: 20.03.2026
  • LI, Yi
Riik: CN
Aadress: Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai
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
27473
Nimekirja kuupäev: 20.03.2026
  • SHEN, Luqian
Riik: CN
Aadress: Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai
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
27474
Nimekirja kuupäev: 20.03.2026
  • MAO, Yu Hua
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
27483
Nimekirja kuupäev: 20.03.2026
  • LOPEZ GOMEZ, Roberto Jose
Riik: NI
Aadress: Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua
Programm: NICARAGUA
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
23610 tulemust leitud.