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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34110
Nimekirja kuupäev: 11.09.2025
  • RODRIGUEZ RUIZ, Bayardo Ramon
Riik: NI
Aadress: KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, 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
34111
Nimekirja kuupäev: 11.09.2025
  • BARAHONA CASTRO, Rosa Adelina
  • BARAHONA DE RIVAS, Rosa Adelina
Riik: NI
Aadress: None, Zona Central, Matagalpa
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
34113
Nimekirja kuupäev: 11.09.2025
  • FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Riik: AE
Aadress: Deira Al Garhoud, Dubai
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
34114
Nimekirja kuupäev: 11.09.2025
  • MAROON PETROCHEMICAL COMPANY
  • MARUN PETROCHEMICAL
  • MARUN PETROCHEMICAL COMPANY
Riik: IR
Aadress: No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, Tehran
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
34116
Nimekirja kuupäev: 11.09.2025
  • SKY ZONE TRADING FZE
  • SKYZONE TRADING FZE
Riik: AE
Aadress: P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, 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
34117
Nimekirja kuupäev: 11.09.2025
  • TEAMFORD ENTERPRISES LIMITED
Riik: CN
Aadress: 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, 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
34118
Nimekirja kuupäev: 11.09.2025
  • YOUCHEM GENERAL TRADING FZE
Riik: AE
Aadress: B.C. 1303245, Ajman Free Zone, Ajman
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
34119
Nimekirja kuupäev: 11.09.2025
  • TUNIAZ, Alken
  • TUNIYAZ, Erken
  • TUNIYAZ, Erkin
  • TUNIYAZI, Aierken
  • TUNIYAZI, Arkin
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
34120
Nimekirja kuupäev: 11.09.2025
  • BHORE, Mohammed Shaheed Ruknooddin
Riik: IN
Aadress: Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra
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
34121
Nimekirja kuupäev: 11.09.2025
  • DELGADO CASTELLON, Celina
Riik: NI
Aadress: Residencial Mira Bosques Casa C15, 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
34122
Nimekirja kuupäev: 11.09.2025
  • GAO, Jeff
  • GAO, Jingfeng
Riik: CN
Aadress: Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
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
34123
Nimekirja kuupäev: 11.09.2025
  • DIAZ FLORES, Nahima Janett
Riik: NI
Aadress: Residencial Lomas del Valle, Casa No. U-5, 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
34137
Nimekirja kuupäev: 11.09.2025
  • GEOVETTY, Luisa de Fatima
  • GIOVETTY, Luisa de Fatima
Riik: AO
Aadress: Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda
Märkus: (Linked To: BAIA CONSULTING LIMITED)
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
34138
Nimekirja kuupäev: 11.09.2025
  • BAIA CONSULTING LIMITED
  • CONSULTADORIA BAIA LIMITADA
Aadress: 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Märkus: (Linked To: VIEIRA DIAS, Manuel Helder)
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
34139
Nimekirja kuupäev: 11.09.2025
  • KOPELIPA
  • VIEIRA DIAS JUNIOR, Manuel Helder
  • VIEIRA DIAS, Manuel Helder
Riik: AO
Aadress: Rua de Coimbra, No 3, Luanda, Luanda
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
34140
Nimekirja kuupäev: 11.09.2025
  • KHODADADI, Soghra
  • TAGHANAKE, Soghra Khodadadi
  • TAGHANAKI, Soghra Khodadadi
Riik: IR
Aadress: Varamin, Tehran
Programm: CAATSA - IRAN
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
34141
Nimekirja kuupäev: 11.09.2025
  • KARAMI, Mohammad
Riik: IR
Aadress: Sistan and Baluchistan
Programm: CAATSA - IRAN
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
34142
Nimekirja kuupäev: 11.09.2025
  • ZAHEDAN PRISON
Riik: IR
Aadress: Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Programm: CAATSA - IRAN
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
34143
Nimekirja kuupäev: 11.09.2025
  • DASTGERD PRISON
  • ESFAHAN PRISON
  • ISFAHAN CENTRAL PRISON
Riik: IR
Aadress: Isfahan City, Isfahan Province
Programm: CAATSA - IRAN
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
34156
Nimekirja kuupäev: 11.09.2025
  • HOTEL PLAZA
Riik: MX
Aadress: Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
21767 tulemust leitud.