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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39779
Nimekirja kuupäev: 02.05.2025
  • ASIAN ZONE TRADING L.L.C
Riik: AE
Aadress: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, 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
39780
Nimekirja kuupäev: 02.05.2025
  • GALAXY PETROCHEMICAL FZE
Riik: AE
Aadress: P1-ELOB Office No. E2-101F-33, 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
39781
Nimekirja kuupäev: 02.05.2025
  • NEWTON TRADING FZE
Riik: AE
Aadress: P1-ELOB Office No. E-42F-11, 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
39782
Nimekirja kuupäev: 02.05.2025
  • SUM FIVE PETROCHEMICALS TRADING L.L.C
Riik: AE
Aadress: Deira Al Riqqa, Dubai; Office 15 G, The Plaza Building, Deira, 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
39783
Nimekirja kuupäev: 02.05.2025
  • LATORTUE, Youri
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
39784
Nimekirja kuupäev: 02.05.2025
  • VOLFOVICH, Aleksandr
  • VOLFOVICH, Alexander
  • VOLFOVITS, Alexanter
  • WOLFOVITZ, Alexander
Riik: CY
Aadress: 1 Danias, Agios Tychonas, Limassol
Märkus: (Linked To: ZIMENKOV, Igor Vladimirovich)
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
39816
Nimekirja kuupäev: 02.05.2025
  • MONCH GENERAL TRADING L.L.C.
Riik: AE
Aadress: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39817
Nimekirja kuupäev: 02.05.2025
  • ACCESS TECHNOLOGY TRADING L.L.C
  • ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Riik: AE
Aadress: SM Office, D1-204S, Ajman; SM-OFFICE-01-204 S, Dubai
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39818
Nimekirja kuupäev: 02.05.2025
  • HIGHLINE LOGISTIC HK LIMITED
Riik: CN
Aadress: Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39819
Nimekirja kuupäev: 02.05.2025
  • HONG KONG AEONIAN COMPLEX CO., LIMITED
Riik: CN
Aadress: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39820
Nimekirja kuupäev: 02.05.2025
  • ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
  • ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
  • ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
Riik: CN
Aadress: Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39821
Nimekirja kuupäev: 02.05.2025
  • TORGAN CO., LIMITED
Riik: CN
Aadress: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39822
Nimekirja kuupäev: 02.05.2025
  • EAST ASIA GENERAL TRADING CO. LTD.
  • EAST ASIA TRADING
  • EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Riik: CN; MH
Aadress: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Märkus: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
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
39836
Nimekirja kuupäev: 02.05.2025
  • MPUNGA, Sandra
Riik: ZW
Aadress: 4 Luna Road, Borrowdale, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39838
Nimekirja kuupäev: 02.05.2025
  • FOSSIL AGRO
  • FOSSIL AGRO PRIVATE LIMITED
Riik: ZW
Aadress: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39839
Nimekirja kuupäev: 02.05.2025
  • FOSSIL CONTRACTING
  • FOSSIL CONTRACTING PRIVATE LIMITED
Riik: ZW
Aadress: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
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
39840
Nimekirja kuupäev: 02.05.2025
  • CHIMUKA, Obey
Riik: ZW
Aadress: 25 Northolt Bluffhill, Harare
Märkus: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
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
39843
Nimekirja kuupäev: 02.05.2025
  • KUDRYAKOV, Dmitry
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
39856
Nimekirja kuupäev: 02.05.2025
  • LITVINIUK, Hennadzievna
  • LITVINIUK, Irina Gennadievna
  • LITVINIUK, Iryna
Riik: BY
Aadress: Mihaila Ptashuka 11-72, Minsk
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
39896
Nimekirja kuupäev: 02.05.2025
  • NOROOZI, Ahmad
  • NOROUZI, Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Vice President, Islamic Republic of Iran Broadcasting World Service
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
21747 tulemust leitud.