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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28348 Nimekirja kuupäev: 06.11.2025	TIBA PARSIAN KISH PETROCHEMICAL TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE KISH PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL CO., LIMITED TRILIANCE PETROCHEMICAL CO LTD TRILIANCE PETROCHEMICAL CO. LTD. TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL GMBH TRILIANCE PETROLEUM SHANGHAI CO., LTD	Riik: AE; CN; DE; HK; IR Aadress: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
	28349 Nimekirja kuupäev: 06.11.2025	RAZVOZHAEV, Mikhail Vladimirovich RAZVOZHAEV, Mykhailo Volodymyrovich	Riik: UA Aadress: Sevastopol 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
	28350 Nimekirja kuupäev: 06.11.2025	NEMTSEV, Vladimir Vladimirovich NEMTSEV, Volodymyr Volodymyrovych	Riik: UA Aadress: Sevastopol 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
	28351 Nimekirja kuupäev: 06.11.2025	DANILENKO, Sergei Andreevich	Riik: UA Aadress: Sevastopol 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
	28352 Nimekirja kuupäev: 06.11.2025	BASOVA, Lidia Aleksandrovna BASOVA, Lidiya Oleksandrivna	Riik: UA Aadress: Sevastopol 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
	28353 Nimekirja kuupäev: 06.11.2025	PYRKOVA, Ekaterina Eduardovna PYRKOVA, Kateryna Eduardivna	Riik: UA Aadress: Sevastopol 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
	28354 Nimekirja kuupäev: 06.11.2025	ALTABAEVA, Ekaterina ALTABAEVA, Ekaterina Borisovna ALTABAEVA, Ekateryna Borysovna ALTABAEVA, Kateryna Borysivna ALTABAEVA, Yekaterina Borisovna	Riik: RU Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; 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
	28363 Nimekirja kuupäev: 06.11.2025	SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.	Riik: CN Aadress: No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province 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
	28364 Nimekirja kuupäev: 06.11.2025	JIAXIANG INDUSTRY HONG KONG LIMITED JIAXIANG INDUSTRY LTD JIAXIANG INDUSTRY LTD HONG KONG	Riik: HK Aadress: Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong 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
	28365 Nimekirja kuupäev: 06.11.2025	BAYANDARIAN, Ali BAYANDORIAN, Ali	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
	28366 Nimekirja kuupäev: 06.11.2025	WANG, Zhiqing ZHIQING, Wang	Riik: CN Aadress: 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong Märkus: (Linked To: SHANDONG QIWANGWA 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
	28443 Nimekirja kuupäev: 06.11.2025	ESPANA INFORMATICA S.A. ESPANA INFORMATICA SA	Riik: PY Aadress: Ciudad del Este Märkus: (Linked To: HIJAZI, Kassem Mohamad) 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
	28444 Nimekirja kuupäev: 06.11.2025	HIJAZI, Khalil Ahmad	Riik: PY Aadress: Ciudad del Este Märkus: (Linked To: HIJAZI, Kassem Mohamad) 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
	28445 Nimekirja kuupäev: 06.11.2025	HIJAZI, Kassem HIJAZI, Kassem Mohamad HIJAZI, Kassem Mohamed	Riik: PY Aadress: Ciudad del Este 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
	28524 Nimekirja kuupäev: 06.11.2025	PEREZ OLIVAS, Luis Alberto	Riik: NI Aadress: Chinandega Programm: NICARAGUA; NICARAGUA-NHRAA	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
	28525 Nimekirja kuupäev: 06.11.2025	VALLE VALLE, Juan Antonio	Riik: NI Aadress: Villa Progreso 1 Arr, Managua Programm: NICARAGUA; NICARAGUA-NHRAA	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
	28526 Nimekirja kuupäev: 06.11.2025	URBINA, Justo Pastor	Riik: NI Programm: NICARAGUA; NICARAGUA-NHRAA	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
	28527 Nimekirja kuupäev: 06.11.2025	ATLAS HOLDING ATLAS HOLDING SAL	Riik: LB Aadress: Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON) 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
	28528 Nimekirja kuupäev: 06.11.2025	BAZI, Qassem Mohammed Ali BAZZI, Kassem Mohamad Ali BAZZI, Qasim Mohammed Ali BAZZI, Qasim Muhammad Ali	Riik: LB Märkus: (Linked To: ATLAS HOLDING) 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
	28529 Nimekirja kuupäev: 06.11.2025	DRUGS AND MEDICAL SUPPLIES MEDIC MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION	Riik: LB Aadress: Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut Märkus: (Linked To: ATLAS HOLDING) 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
23257 tulemust leitud.