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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38317
  • MMK METALURJI PORT
  • MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
  • MMK TURKEY
Riik: TR
Aadress: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600; Istanbul; Kocaeli, Dilovasi
Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
38318
  • AGHA AHMADI, Mohammad
Riik: IR
Programm: CYBER2; IFSR; 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
38338
  • BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
  • BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Riik: AE
Aadress: P.O. Box 126242; Plot No. 117-635, 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
38339
  • FARWELL CANYON HK LIMITED
Riik: CN
Aadress: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, 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
38356
  • SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Riik: CN
Aadress: Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, 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
38357
  • PZNFR TRADING LIMITED
  • PZNFR TRADING SDN BHD
Riik: CN; MY
Aadress: Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor Darul Ehsan, 64000; Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, 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
38376
  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
  • ZHEJIANG TIANLU ENERGY CO., LTD.
  • ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Riik: CN
Aadress: No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
38377
  • PIONEER SHIPMANAGEMENT PTE. LTD.
Riik: SG
Aadress: 24-07, Shenton House, 3, Shenton Way, Singapore, 068805
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
38396
  • WS SHIPPING CO. LTD.
Riik: CN
Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
38397
  • GOLDEN WARRIOR SHIPPING CO. LIMITED
Riik: CN
Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
38416
  • MAHDAVI, Moein
  • MAHDAVI, Mo'in
Riik: IR
Programm: CYBER2; IFSR; 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
38417
  • RASHIDI, Ali Akbar
  • RASHIDI-BARJINI, Aliakbar
Riik: IR
Programm: CYBER2; IFSR; 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
38419
  • KHATIBI AGHADA, Ahmad
  • KHATIBI, Ahmad
Riik: IR
Programm: CYBER2; IFSR; 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
38420
  • NICKAEIN RAVARI, Amir Hossein
  • NIKAEEN RAVARI, Amir Hossein
  • NIKA'IN, Amir Hosein
Riik: IR
Programm: CYBER2; IFSR; 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
38436
  • HAJI HOSSEINI, Mostafa
  • HAJIHOSSEINI, Mostafa
  • HAJJI HOSEINI ROKNABADI, Mostafa
Riik: IR
Programm: CYBER2; IFSR; 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
38437
  • HAJI HOSSEINI, Mojtaba
  • HAJIHOSSEINI, Mojtaba
  • HAJJI HOSEINI ROKNABADI, Mojtaba
Riik: IR
Programm: CYBER2; IFSR; 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
38456
  • SHAKERI ASHTIJEH, Mohammad
  • SHAKERI, Mohammad
Riik: IR
Programm: CYBER2; IFSR; 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
38496
  • El Flaco
  • RIVERA SALAS, Miguel Angel
  • RIVERA ZAZUETA, Jose Angel
Riik: MX
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
38497
  • SANTISO AGUILA, Nelton
Riik: MX
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
38498
  • YANG LOPEZ, Jason Antonio
Riik: GT
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
31577 tulemust leitud.