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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39587
Nimekirja kuupäev: 20.07.2025
  • KING TRADE B.V.
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: DE KONING, Martinus Pterus Henrikus)
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
39588
Nimekirja kuupäev: 20.07.2025
  • BEST SPORT COMPANY
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: DE KONING, Martinus Pterus Henrikus)
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
39589
Nimekirja kuupäev: 20.07.2025
  • GREEN DISTRICT B.V.
  • RESEARCH GROUP NEDERLAND B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)
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
39591
Nimekirja kuupäev: 20.07.2025
  • A.A.M. PEIJNENBURG HOLDING B.V.
Riik: NL
Aadress: Huygensstraat 42, JM, Boxtel, 5283
Märkus: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39592
Nimekirja kuupäev: 20.07.2025
  • BEST SPORT COMPANY B.V
Riik: NL
Aadress: Purcellstraat 4, GZ, Boxtel, 5283
Märkus: (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39593
Nimekirja kuupäev: 20.07.2025
  • GRIMM, Matthew Simon
Riik: GB; NL
Aadress: Amsterdam; Bristol
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
39594
Nimekirja kuupäev: 20.07.2025
  • NATURAL GIFTS B.V.
Riik: NL
Aadress: Keizersgracht 62, CS, Amsterdam, 1015
Märkus: (Linked To: GRIMM, Matthew Simon)
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
39595
Nimekirja kuupäev: 20.07.2025
  • ERJM LIMITED
  • ERJM LTD
Riik: GB
Aadress: 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS
Märkus: (Linked To: GRIMM, Matthew Simon)
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
39597
Nimekirja kuupäev: 20.07.2025
  • SHOR, Ilan Mironovich
Riik: IL
Programm: RUSSIA-EO14024
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
39598
Nimekirja kuupäev: 20.07.2025
  • MANAKHIMOVA, Sara Lvovna
  • SHORE, Jasmine
  • SHOR, Sara Lvovna
  • ZHASMIN
Riik: RU
Märkus: (Linked To: SHOR, Ilan Mironovich)
Programm: RUSSIA-EO14024
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
39599
Nimekirja kuupäev: 20.07.2025
  • PARTIDUL SOR
  • RAVNOPRAVIE
  • SHOR PARTY
Riik: MD
Aadress: 36 Vasile Lupu Street, OF 326, Orhei
Märkus: (Linked To: SHOR, Ilan Mironovich)
Programm: RUSSIA-EO14024
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
39600
Nimekirja kuupäev: 20.07.2025
  • LAMBERT, Joseph
Riik: HT
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
39616
Nimekirja kuupäev: 20.07.2025
  • KHIABANI, Hossein Modarres
Riik: IR
Aadress: Sistan and Baluchistan
Pealkiri: Governor of Sistan and Baluchistan province
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
39617
Nimekirja kuupäev: 20.07.2025
  • SHAFAHI, Ahmad
  • SHAFA'I, Ahmad
Riik: IR
Aadress: Sistan and Baluchistan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Commander of Salman Corps in Sistan and Baluchistan province
Programm: 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
39618
Nimekirja kuupäev: 20.07.2025
  • SEWA SECURITY SERVICES
Riik: CF
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: CAR; RUSSIA-EO14024
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
39619
Nimekirja kuupäev: 20.07.2025
  • MORTAZAVI, Mojtaba
  • MOSTAFAVI, Seyed Mojtaba
  • MOSTAF, Mojtaba
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAVIN ACADEMY)
Programm: HRIT-IR
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
39620
Nimekirja kuupäev: 20.07.2025
  • AAVAYE HOOSHMAND RAVIN INSTITUTE
  • RAVIN ACADEMY
  • RAVIN SMART VOICE INSTITUTE
Riik: IR
Aadress: No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran; No. 36, Naghdi Alley, North Sohrevardi, Tehran
Programm: HRIT-IR
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
39621
Nimekirja kuupäev: 20.07.2025
  • KARIMI, Farzin
  • MAZLGHANCHAY, Farzin Karimi
  • MAZLQANCHAY, Farzin Karimi
Riik: IR
Märkus: (Linked To: RAVIN ACADEMY)
Programm: HRIT-IR
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
39636
Nimekirja kuupäev: 20.07.2025
  • CUMAR, Cabdi Maxamed
  • CUMAR, Cabdiraxman Maxamed
  • DHOFAYE
  • DHOOFAYE
  • DHUFAAYE, Cabdi Muhammad
  • OMAR, Abdi Mohamed
  • OMAR, Abdirahman Mohamed
Riik: SO
Aadress: Bosaso
Märkus: (Linked To: ISIS-SOMALIA)
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
39637
Nimekirja kuupäev: 20.07.2025
  • SAIC
  • SAIRC
  • SHAHED AVIATION
  • SHAHED AVIATION INDUSTRIES
  • SHAHED AVIATION INDUSTRIES COMPLEX
  • SHAHED AVIATION INDUSTRIES RESEARCH
  • SHAHED AVIATION INDUSTRIES RESEARCH CENTER
  • SHAHED AVIATION INDUSTRIES RESEARCH CENTRE
Riik: IR
Aadress: Shahid Lavi Street, Sajad Street, Isfahan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Programm: IFSR; IRGC; NPWMD
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
21490 tulemust leitud.