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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28859
  • ALMTHAJE, Ameer Abdulazeez Jaafar
  • AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
  • AL-TAA'EI, Amir
  • DIANAT, Amir
  • DIANAT, Amir Abdolaziz
  • DIANET, Amir
  • DIYANAT, Amir
  • JAFAR, Amir Abdulaziz
  • MUSHTAQ, Abu
Riik: IQ; IR; OM
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
28860
  • TAIF MINING SERVICES LLC
Riik: OM
Aadress: PO Box 39, Muttrah, Muscat
Märkus: (Linked To: DIANAT, Amir)
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
28916
  • SHANGHAI SAINT LOGISTICS LIMITED
Riik: CN
Aadress: Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing
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
28917
  • AVILES CASTILLO, Julio Cesar
Riik: NI
Aadress: 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
28918
  • AHSTARI, Hossein
  • ASHTARI FARD, Hossein
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28919
  • SOLEIMANI, Ayoub
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28920
  • FATHI ZADEH, Mohsen
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28921
  • MAHMOODZADEH, Yahya
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28922
  • ASHRAQ, Hamidraza
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28923
  • ALI NOORINAJAD, Mohammad
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28924
  • SHAHVARPOUR, Hassan
  • SHAHVARPOUR NAJAFABADI, Hassan
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: CAATSA - IRAN; IFSR; IRAN-HR; IRGC
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
28925
  • RAHMANI FAZLI, Abd al-Reza
  • RAHMANI FAZLI, Abdolreza
  • RAHMANI-FAZLI, Abdolreza
  • RAHMANI FAZLI, Abdol-Reza
Riik: IR
Programm: IRAN; 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
28926
  • BONYAD TA'AVON OF NAJA
  • LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
  • POLICE COOPERATIVE FOUNDATION
Riik: IR
Aadress: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28927
  • DARVISH, Habil
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
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
28928
  • ZEPEDA ESPARZA, Olga Maria
Riik: MX
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
28929
  • ESPARZA GARCIA, Veronica
Riik: MX
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
28930
  • LEAL JIMENEZ, Joaquin
Riik: MX
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
28931
  • LIBRE ABORDO, S.A. DE C.V.
Riik: MX
Aadress: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28932
  • SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Riik: MX
Aadress: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28934
  • WASHINGTON TRADING LTD
Riik: GB
Aadress: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
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
31472 tulemust leitud.