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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41202
  • ENTEBAGH GOSTAR COMPANY
  • ENTEBAGH GOSTAR SEPEHR
  • ENTEBAGH GOSTAR SEPEHR COMPANY
  • ESG GROUP
Riik: IR
Aadress: No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province
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
41203
  • RAMADANIYYAN THANI, Ghlamrda
  • RAMEZANIAN, Reza
  • RAMEZANIAN SANI, Gholamreza
  • SANI RAMAZAN GHOLAMREZA, Ramazanian
Riik: IR
Aadress: Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517
Märkus: (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY)
Pealkiri: CEO of Entebagh Gostar Sepehr Company
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
41216
  • SHAHSAVARI, Habib
Riik: IR
Aadress: West Azerbaijan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province
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
41236
  • CHAHARMAHALI, Ali
  • CHEHARMAHALI, Ali
Riik: IR
Aadress: Karaj, Alborz 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
41237
  • BAKHSHI, Dariush
Riik: IR
Aadress: Orumiyeh, West Azerbaijan 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
41238
  • MOUSAVI, Sayyed Abdolrahim
Riik: IR
Aadress: Qom
Pealkiri: Commander in Chief of the Army 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
41257
  • ROMAN FLORES, Luis Eduardo
Riik: MX
Märkus: (Linked To: MALAS MANAS)
Programm: TCO
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
41258
  • SALAZAR BALLESTEROS, Joel Alexandro
Riik: MX
Märkus: (Linked To: MALAS MANAS)
Programm: TCO
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
41277
  • HULM AL SAHRA ELECT DEVICES TR
  • HULM AL SAHRA ELECTRIC DEVICES TRADING
  • HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Riik: AE
Aadress: Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah; PO Box 62105, Sharjah
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
41296
  • SUZHOU XIAOLI PHARMATECH CO., LTD
Riik: CN
Aadress: Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei
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
41297
  • WANG, Hongfei
Riik: CN
Märkus: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)
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
41298
  • YAO, Huatao
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
41299
  • WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Riik: CN
Aadress: H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei
Märkus: (Linked To: YAO, Huatao)
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
41300
  • WU, Yaqin
Riik: CN
Märkus: (Linked To: YAO, Huatao)
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
41301
  • GUO, Chunyan
Riik: CN
Aadress: 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, Guangdong Province, 516229
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
41316
  • ASIA SUN GROUP
  • ASIA SUN GROUP COMPANY LIMITED
Riik: MM
Aadress: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region
Programm: BURMA-EO14014
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
41317
  • MEHMEDAGIC, Osman
  • OSMICA
Riik: BA
Aadress: Mis Irbina No. 18, Sarajevo, 71000
Programm: BALKANS-EO14033
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
41318
  • AAT MINSKI AUTAMABILNY ZAVOD
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
  • OAO MINSKI AVTOMOBILNYI ZAVOD
  • OJSC MAZ
  • OJSC MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
Riik: BY
Aadress: Ul. Sotsialisticheskaya 2, Minsk, 220021
Programm: BELARUS-EO14038
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
41319
  • AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
  • BELARUSSKI AVTOMOBILNYI ZAVOD
  • OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
  • OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
  • OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Riik: BY
Aadress: 40 let Octyabrya Street 4, Zhodino, Minsk region, 222161
Programm: BELARUS-EO14038
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
41322
  • BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
  • OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
  • OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
  • OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
  • OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Riik: BY
Aadress: 37, Promyshlennaya Street, Zhlobin, Gomel region, 247210
Programm: BELARUS-EO14038
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.