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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30626
Nimekirja kuupäev: 17.05.2025
  • AL SHAMI, Abdelkader Kassim Ahmed
  • AL-SHAMI, Abdulqader
  • AL-SHAMI, Abdul Qader
Riik: YE
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
30627
Nimekirja kuupäev: 17.05.2025
  • BELARUSIAN CENTRAL ELECTION COMMISSION
  • CEC BELARUS
  • CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
  • CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
  • TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
  • TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
  • TSVK
Riik: BY
Aadress: 11 Sovetskaya St., House of Government, Minsk, 220010
Programm: BELARUS; BELARUS-EO14038
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
30628
Nimekirja kuupäev: 17.05.2025
  • MERAJ, Yusef Ali
  • MIRAJ, Yusuf Ali
  • MURAJ, Yousef Ali
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30629
Nimekirja kuupäev: 17.05.2025
  • KAVE COFFEE S A
  • KAVE COFFEE S.A.
Riik: CU; PA
Aadress: Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana
Programm: CUBA
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
30630
Nimekirja kuupäev: 17.05.2025
  • FINANCIERA CIMEX S.A
  • FINCIMEX
Riik: CU; PA
Aadress: Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana
Programm: CUBA
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
30631
Nimekirja kuupäev: 17.05.2025
  • GAESA
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
  • GRUPO GAE
Riik: CU
Aadress: Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana
Programm: CUBA
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
30642
Nimekirja kuupäev: 17.05.2025
  • DONGHAI INTERNATIONAL SHIP
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Riik: CN
Aadress: Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong, 510280; Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, 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
30643
Nimekirja kuupäev: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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
30663
Nimekirja kuupäev: 17.05.2025
  • BANQUE CENTRALE DE SYRIE
  • CENTRAL BANK OF SYRIA
  • MASRIF SOURIYA AL-MARKAZI
Riik: SY
Aadress: P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus; Sabaa Bahrat Square, Damascus
Programm: SYRIA
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: 17.05.2025
  • 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: SYRIA
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: 17.05.2025
  • AL-AMER FOR MANUFACTURE OF PLASTIC
  • ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
  • AL-AMER PLASTIC INDUSTRY LLC
Riik: SY
Aadress: Rural Damascus
Programm: SYRIA
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: 17.05.2025
  • 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: SYRIA
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: 17.05.2025
  • 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: SYRIA
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
21802 tulemust leitud.