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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28530
Nimekirja kuupäev: 06.11.2025
  • SHAHED PHARM
  • SHAHED PHARM DRUGSTORE SARL
Riik: LB
Aadress: Centre Safco, B1, B2, B3, 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
28531
Nimekirja kuupäev: 06.11.2025
  • AL AMANA S.A.R.L.
  • AMANA FOR HYDROCARBONS
  • AMANA FUEL CO.
Riik: LB
Aadress: Airport Road, Ayn Diblah Junction; Al Ghubairah
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
28532
Nimekirja kuupäev: 06.11.2025
  • AMANA PLUS CO.
  • AMANA PLUS S.A.L.
Riik: LB
Aadress: Section 29, Block B, Property 327, Chiyah, Ghobeiri
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
28533
Nimekirja kuupäev: 06.11.2025
  • AL KAWTHAR
Riik: LB
Aadress: None, Section 20, Property 372, Chiyah, Ghobeiri
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
28534
Nimekirja kuupäev: 06.11.2025
  • AMANA SANITARY AND PAINTS COMPANY L.T.D.
  • APSCO
Riik: LB
Aadress: second floor, Section 15B, Property 372, Chiyah, Ghobeiri
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
28535
Nimekirja kuupäev: 06.11.2025
  • CITY PHARMA SARL
Riik: LB
Aadress: Section 35, Block B, Property 2433, Borj al Barajneh
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
28536
Nimekirja kuupäev: 06.11.2025
  • GLOBAL TOURISTIC SERVICES SAL
Riik: LB
Aadress: Property 362, Section 8, Block B, Eidi Building, Chiyah
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
28537
Nimekirja kuupäev: 06.11.2025
  • MIRATH S.A.L.
Riik: LB
Aadress: Airport Road, Section 11, Property 5728, Chiyah
Märkus: (Linked To: NUR-AL-DIN, Jawad)
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
28538
Nimekirja kuupäev: 06.11.2025
  • SANOVERA
  • SANOVERA PHARM COMPANY SARL
  • SANOVIRA
Riik: LB
Aadress: Section 19, Property 372, Chiyah
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
28539
Nimekirja kuupäev: 06.11.2025
  • CAPITAL S.A.L.
Riik: LB
Aadress: Section 34, Block B, Chiyah
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
28541
Nimekirja kuupäev: 06.11.2025
  • JANNATI, Ahmad
Riik: IR
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
28542
Nimekirja kuupäev: 06.11.2025
  • YAZDI, Mohammad
Riik: IR
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
28543
Nimekirja kuupäev: 06.11.2025
  • SADEGHI MOGHADAM, Mohammad Hasan
  • SADEGHI MOGHADAM, Mohammad Hassan
  • SADEGHI MOGHADDAM, Mohammad Hasan
  • SADEGHI MOHAMMAD, Mohammad
  • SADEQI-MOQADAM, Mohammad Hassan
  • SADEQI-MOQADDAM, Mohammad Hasan
Riik: IR
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
28544
Nimekirja kuupäev: 06.11.2025
  • RAHPEYK, Siamak
  • RAH-PEYK, Siyamak
  • RAHPEYK, Siyamak
  • RAHPIEK, Siamak
Riik: IR
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
28545
Nimekirja kuupäev: 06.11.2025
  • KADKHODAEE, Abbas Ali
  • KADKHODAEI, Abbasali
  • KADKHODAEI, Abbas Ali
  • KADKHODAEI ELYADERANI, Abbas Ali
  • KADKHODA'I, Abbas Ali
  • KADKHODAI, Abbas Ali
Riik: IR
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
28546
Nimekirja kuupäev: 06.11.2025
  • 126 ECONOMIC EXCHANGE COMPANY
  • DAEJIN TRADING GENERAL CORPORATION
  • KOREA DAIZIN TRADING CORP.
  • KOREA DAIZIN TRADING CORPORATION
  • KOREA TAEJIN TRADING
  • KOREA TAEJIN TRADING CORPORATION
  • KOREA TAIJIN TRADE CORPORATION
  • TAECHIN TRADING CORPORATION
  • TAEJIN TRADING COMPANY
  • TAEJIN TRADING CORPORATION
  • TAEJIN TRADING GENERAL COMPANY
Riik: KP; VN
Aadress: Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang
Programm: DPRK2; DPRK3
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
28547
Nimekirja kuupäev: 06.11.2025
  • ACOSTA MONTALVAN, Ivan Adolfo
Riik: NI
Aadress: Masaya
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
28548
Nimekirja kuupäev: 06.11.2025
  • ORTEGA MURILLO, Juan Carlos
Riik: NI
Aadress: Montoya 1 Csur 1c Arriba 1 C Sur, 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
28549
Nimekirja kuupäev: 06.11.2025
  • DIFUSO AUDIOVISUALES
  • DIFUSO COMUNICACIONES S.A.
Riik: NI
Aadress: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua
Märkus: (Linked To: ORTEGA MURILLO, Juan Carlos)
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
28564
Nimekirja kuupäev: 06.11.2025
  • NCUBE, Owen
Riik: ZW
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
23257 tulemust leitud.