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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40298
  • HOSSEINI, Sadegh
  • HOSSEINI, Seyed Sadegh
Riik: IR
Aadress: Kurdistan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Commander in Kurdistan
Programm: 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
40299
  • MOEIN, Moslem
  • MO'IN, Moslem
Riik: IR
Aadress: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Märkus: (Linked To: BASIJ RESISTANCE FORCE)
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
40300
  • MAROOFI, Hossein
  • MAROUFI, Hossein
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Coordinator of the Basij
Programm: 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
40301
  • HASSANZADEH, Hasan
  • HASSANZADEH, Hassan
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Brigadier General
Programm: 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
40316
  • MONTAZERI, Mohammad Jafar
Riik: IR
Pealkiri: Attorney General of Iran; Prosecutor General of Iran
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
40317
  • IMEN SANAT ZAMAN FARA COMPANY
Riik: IR
Aadress: Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
40318
  • CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
  • JSC KONTSERN MORINFORMSISTEMA AGAT
Riik: RU
Aadress: Entuziastov Shosse, 29, Moscow, 105275
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
40319
  • BATTERY COMPANY RIGEL JSC
  • JOINT STOCK COMPANY BATTERY COMPANY RIGEL
  • JSC AKKUMULYATORNAYA COMPANY RIGEL
  • JSC AKKUMULYATORNAYA KOMPANIYA RIGEL
Riik: RU
Aadress: Professora Popova st., 38, Saint Petersburg, 197376
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
40320
  • LLC COMPANY TEKHNOPOL
  • LLC KOMPANIYA TEKHNOPOL
  • TECHNOPOLE COMPANY
Riik: RU
Aadress: 5-183 Entuziastov Str., Dubna, 141980
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
40321
  • AVRORA JSC
  • CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
  • JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
  • JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
Riik: RU
Aadress: 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow; 15 Karbysheva Str., Saint Petersburg, 194021
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
40322
  • CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • TSNII SM
Riik: RU
Aadress: Ul. Dudko, 3, Saint Petersburg, 192029
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
40324
  • JSC MORSKIYE NAVIGATSIONNYE SISTEMY
  • MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Riik: RU
Aadress: 19, Promyshlennaya street, Saint Petersburg, 198095
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
40326
  • CJSC OBUKHOVSKOYE
  • JOINT STOCK COMPANY OBUKHOVSKOYE
  • OBUHOVSKOE JSC
  • SC OBUKHOVSKOYE
Riik: RU
Aadress: Tsvetochnaya st., 7, Saint Petersburg, 196084, Russia
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
40327
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
  • FSUE CRISM PROMETEY
  • NRC KURCHATOV INSTITUTE CRISM PROMETEY
Riik: RU
Aadress: 49 Shpalernaya str., Saint Petersburg, 191015; st. 120th Gatchina Division, 12, Gatchina, Leningrad Region
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
40328
  • FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
  • IO RAS
  • P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: 36 Nakhimovsky Avenue, Moscow, 117997
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
40356
  • HWANG, Kil Su
Riik: CG
Programm: DPRK4
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
40376
  • ZAMUDIO LERMA, Ludim
Riik: MX
Aadress: Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan, Sinaloa
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
40377
  • ZAMUDIO IBARRA, Ludim
Riik: MX
Aadress: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
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
40378
  • ZAMUDIO LERMA, Luis Alfonso
Riik: MX
Aadress: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa
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
40379
  • FLORES MADRID, Luis Gerardo
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
31577 tulemust leitud.