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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30879
  • 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
  • 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
  • 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
  • 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
30884
  • AL-'ABDALI, Qattal
  • AL-'ABDALI, Qital
  • AL-'ARIF, Sultan Yusuf Hasan
  • AL-NAJDI, Qital
  • AL-SAUDI, Abu Musab
Riik: AF; 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
30885
  • AHMED, Isma'il Fu'ad Rasul
  • KURDI, Abdallah
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
30886
  • AL-CHAMCHAMALI, Bilal
  • AL-SHAKHAN, Fuad Ahmad Nuri Ali
  • KARIM, Mam
  • KIRKUKI, Bilal
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
30887
  • SHARIF, Niamat Hama Rahim Hama
  • TAWEALY, Saed
  • TAWELA, Sa'ad
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
30888
  • SIMONENKO, Anton Oleksandrovych
Riik: UA
Aadress: Mishugi 2 App 361, Kiev, 02140
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
30889
  • YE, Chuan Fa
  • YIP, Chuen Fat
Riik: CN
Programm: ILLICIT-DRUGS-EO14059
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
30922
  • AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
  • JSC DSZHD BTYA
  • OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Riik: RU
Aadress: Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900
Programm: UKRAINE-EO13685
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
30961
  • IBRAHIM, Basim
  • MOHAMMAD, Yahia ElSayed Ibrahim
  • MOUSSA, Yahya Alsayed Ibrahim Mohamed
  • MUSA, Yahya al-Sayyid Ibrahim
Riik: TR
Aadress: Istanbul
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
30962
  • AL-SAMAHI, Alaa Ali Ali Mohammed
  • AL-SAMAHY, Allaa
Riik: TR
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
30970
  • KHIABANI, Mohammad Reza Modarres
Riik: IR
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IFCA
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
30971
  • ACCENTURE BUILDING MATERIALS
  • ACCENTURE BUILDING MATERIALS TRADING LLC
Riik: AE
Aadress: 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai
Programm: IFCA
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
30972
  • AZIMIAN, Hamidreza
Riik: IR
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IFCA
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
30973
  • IRAN TRANSFO CO.
Riik: IR
Aadress: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan
Programm: IFCA
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
30974
  • ZANGAN DISTRIBUTION TRANSFORMER CO
Riik: IR
Aadress: 5th Km of Zanjan-Tehran Road, Zanjan
Programm: IFCA
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
30975
  • JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Riik: CN
Aadress: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province
Programm: IFCA
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
30976
  • MININT
  • MINISTERIO DEL INTERIOR
  • MINISTRY OF INTERIOR OF CUBA
Riik: CU
Aadress: Aranguren and Carlos Manuel de Cespedes, Havana
Programm: CUBA-EO14404; 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
31472 tulemust leitud.