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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47297
Nimekirja kuupäev: 24.06.2025
  • LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
  • LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Riik: RU
Aadress: ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of Tatarstan, 423601
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
47302
Nimekirja kuupäev: 24.06.2025
  • MAX MARITIME SOLUTIONS FZE
Riik: AE
Aadress: Office G22, Building 1, Hamriyah Free Zone, Sharjah
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
47308
Nimekirja kuupäev: 24.06.2025
  • AL ANCHOR SHIP MANAGEMENT FZE
Riik: AE
Aadress: Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman
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
47317
Nimekirja kuupäev: 24.06.2025
  • ALMANAC SHIP MANAGEMENT LLC
Riik: AE
Aadress: Office 106, Hamsa A Building, al-Karama, Dubai
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
47325
Nimekirja kuupäev: 24.06.2025
  • SEA ROUTE SHIP MANAGEMENT FZE
Riik: AE
Aadress: Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah
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
47328
Nimekirja kuupäev: 24.06.2025
  • AGAOGLU, Ibrahim
  • AL-UWAYR, Ibrahim
  • AL-'UWAYR, Ibrahim Talal
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI)
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
47329
Nimekirja kuupäev: 24.06.2025
  • MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Riik: TR
Aadress: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890
Märkus: (Linked To: HIZBALLAH)
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
47330
Nimekirja kuupäev: 24.06.2025
  • YARA OFFSHORE SAL
  • YARA S.A.L. OFFSHORE COMPANY
Riik: LB
Aadress: Bechara El Khoury Street, Beirut
Märkus: (Linked To: HIZBALLAH)
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
47331
Nimekirja kuupäev: 24.06.2025
  • HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
  • HYDRO COMPANY S.A.L.
  • HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Riik: LB
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
47332
Nimekirja kuupäev: 24.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
  • JSC NIAI ISTOCHNIK
Riik: RU
Aadress: Ul. Dalya D. 10, 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
47333
Nimekirja kuupäev: 24.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Riik: RU
Aadress: Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564
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
47334
Nimekirja kuupäev: 24.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
  • SMART BATTERIES
Riik: RU
Aadress: Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow, 111250; Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, Moscow, 125284
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
47335
Nimekirja kuupäev: 24.06.2025
  • GEO HIT
  • GEO KHIT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT
Riik: RU
Aadress: Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059
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
47337
Nimekirja kuupäev: 24.06.2025
  • SHWE BYAING PHYU GROUP
  • SHWE BYAIN PHYU GROUP OF COMPANIES
Riik: MM
Aadress: No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201
Märkus: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
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
47338
Nimekirja kuupäev: 24.06.2025
  • ZAW, Thein Win
Riik: MM
Märkus: (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES)
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
47339
Nimekirja kuupäev: 24.06.2025
  • AL-QADIRI, Muhammad
  • AL-QADIRI, Muhammad Ali
  • AL-QADRI, Muhammad
Riik: YE
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
47340
Nimekirja kuupäev: 24.06.2025
  • AL-TALIBI, Abi Ja'far
  • AL-TALIBI, Muhammad Ahmad
Riik: YE
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
47341
Nimekirja kuupäev: 24.06.2025
  • AL-ATIFI, Mohamed
  • AL-ATIFI, Mohammad
  • AL-ATIFI, Mohammed
  • AL-ATIFI, Muhammad Nasser
Riik: YE
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
47342
Nimekirja kuupäev: 24.06.2025
  • AL-NABI, Muhammad Fadl Abd
  • NABI, Mohammed Fadl Abdul
Riik: YE
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
47348
Nimekirja kuupäev: 24.06.2025
  • AL MOSAWI, Hamad Yasir Mohsin
  • AL-MOUSSAWI, Hamad
  • AL MUSAWI, Hamad Yasir Mohsin
  • AL-MUSAWI, Hamad Yasir Muhsin
  • AL MUSAWI, Hammed Muhsen
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
21898 tulemust leitud.