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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30850
Nimekirja kuupäev: 18.05.2025
  • SHAHAB KHODRO CO.
Riik: IR
Aadress: 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951
Märkus: (Linked To: ASTAN QUDS RAZAVI)
Programm: IRAN-EO13876
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
30851
Nimekirja kuupäev: 18.05.2025
  • IRAN COMBINE MANUFACTURING CO.
Riik: IR
Aadress: Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran
Märkus: (Linked To: ASTAN QUDS RAZAVI)
Programm: IRAN-EO13876
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
30852
Nimekirja kuupäev: 18.05.2025
  • FAVA RAZAVI
  • RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Riik: IR
Aadress: Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi
Märkus: (Linked To: ASTAN QUDS RAZAVI)
Programm: IRAN-EO13876
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
30853
Nimekirja kuupäev: 18.05.2025
  • RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Riik: IR
Aadress: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Märkus: (Linked To: ASTAN QUDS RAZAVI)
Programm: IRAN-EO13876
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
30854
Nimekirja kuupäev: 18.05.2025
  • MOFID RAAHBAR AUDITING INSTITUTION
  • MOFIDRAHBAR AUDIT FIRM
Riik: IR
Aadress: No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414
Märkus: (Linked To: ASTAN QUDS RAZAVI)
Programm: IRAN-EO13876
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
30855
Nimekirja kuupäev: 18.05.2025
  • TADBIR DRILLING DEVELOPMENT COMPANY
Riik: IR
Aadress: 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919; 2nd Floor, No. 253, Mirdamad Blvd., Tehran
Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Programm: IRAN-EO13876
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
30863
Nimekirja kuupäev: 18.05.2025
  • ERA-MEDIA TOV
Riik: UA
Aadress: Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N, 02100
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
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
30864
Nimekirja kuupäev: 18.05.2025
  • NABULEAKS
Riik: UA
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
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
30866
Nimekirja kuupäev: 18.05.2025
  • ZHURAVEL, Petro Anatoliyovich
Riik: UA
Aadress: Kiev
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
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
30867
Nimekirja kuupäev: 18.05.2025
  • KOVALCHUK, Dmytro Volodymyrovych
Riik: UA
Aadress: Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
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
30868
Nimekirja kuupäev: 18.05.2025
  • TERENTIEV, Vladimir
  • TERENTIEV, Vladimir Nikolaevich
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13660
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
30871
Nimekirja kuupäev: 18.05.2025
  • ABADAN POWER GENERATION COMPANY
Riik: IR
Aadress: Mahshahr Highway, Velayat Square, Ahwaz
Märkus: (Linked To: REY NIRU ENGINEERING COMPANY)
Programm: IRAN-EO13876
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
30874
Nimekirja kuupäev: 18.05.2025
  • IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
  • MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY
Riik: IR
Aadress: Ahmad Qassir Bokharest St., Argentine Sq., Tehran
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30875
Nimekirja kuupäev: 18.05.2025
  • TELIZHENKO, Andrii
  • TELIZHENKO, Andrii Grygorovych
  • TELIZHENKO, Andriy
Riik: UA
Aadress: 7 Koshytsa Street, Apartment 136, Kiev, 02068; Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112
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
30876
Nimekirja kuupäev: 18.05.2025
  • BARKAT VENTURES
Riik: IR
Aadress: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30877
Nimekirja kuupäev: 18.05.2025
  • KADYROV, Aleksandr Romanovych
  • KADYROV, Oleksandr
  • KADYROV, Oleksandr Romanovych
  • ONISHCHENKO, Aleksandr Romanovych
  • ONISHCHENKO, Oleksandr
  • ONISHCHENKO, Oleksandr Romanovych
  • ONYSHCHENKO, Oleksandr
  • ONYSHCHENKO, Oleksandr Romanovych
Riik: DE; UA
Aadress: Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108
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
30879
Nimekirja kuupäev: 18.05.2025
  • MOKHBER, Mohammad
Riik: IR
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30880
Nimekirja kuupäev: 18.05.2025
  • INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
  • ONLY NEWS
Riik: UA
Aadress: Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094
Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich)
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
30881
Nimekirja kuupäev: 18.05.2025
  • BEGEMOT MEDIA
  • SKEPTIK TOV
Riik: UA
Aadress: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich)
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
30883
Nimekirja kuupäev: 18.05.2025
  • ABBATAY, Mohamed
  • ABBATAY, Muhammad
  • AL-MAGHREBI, Abd al-Rahman
  • AL-MAGHREBI, Abdul Rahman
Riik: 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
21802 tulemust leitud.