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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48185
Nimekirja kuupäev: 28.06.2025
  • QURESHI, Aozma
  • SULTANA, Aozma
Riik: GB
Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR
Märkus: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
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
48186
Nimekirja kuupäev: 28.06.2025
  • AL-QURESHI EXECUTIVES
Riik: GB
Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Märkus: (Linked To: SULTANA, Aozma)
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
48187
Nimekirja kuupäev: 28.06.2025
  • AAKHIRAH LIMITED
Riik: GB
Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Märkus: (Linked To: SULTANA, Aozma)
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
48199
Nimekirja kuupäev: 28.06.2025
  • HONGKONG UNITOP GROUP LTD
Riik: CN
Aadress: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48201
Nimekirja kuupäev: 28.06.2025
  • MAC DONALD, Brett Warrick
Riik: ZA
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48202
Nimekirja kuupäev: 28.06.2025
  • LOUW, Shaun
Riik: ZA
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48219
Nimekirja kuupäev: 28.06.2025
  • ANSAN
  • KMCB
  • KOREA MANDAL CREDIT BANK
  • MANDAL CREDIT BANK
Riik: KP
Aadress: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang
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
48220
Nimekirja kuupäev: 28.06.2025
  • CH'OE, Ch'o'l-ryong
  • CHOE, Chol Ryong
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA KWANGSON BANKING CORP)
Programm: NPWMD
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
48221
Nimekirja kuupäev: 28.06.2025
  • CAPITAL MINING
  • CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
48239
Nimekirja kuupäev: 28.06.2025
  • AL-KAHLOUT, Hudayfa Samir Abdullah
  • AL-KAHLUT, Hudhayfa Samir 'Abdallah
  • AL-KAHLUT, Hudifah Samir 'Abdallah
Riik: PS
Märkus: (Linked To: HAMAS)
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
48240
Nimekirja kuupäev: 28.06.2025
  • ABU SHANAB, William
  • ABU SHANAB, William Mahmud
Riik: LB
Aadress: Sidon
Märkus: (Linked To: HAMAS)
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
48241
Nimekirja kuupäev: 28.06.2025
  • AZAM, Khalil Mouhamad
  • AZZAM, Khalil Mohammed
  • AZZAM, Khalil Muhammad
  • AZZAM, Khalil Muhammad Khalil
Riik: LB
Aadress: Tripoli
Märkus: (Linked To: HAMAS)
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
48242
Nimekirja kuupäev: 28.06.2025
  • FARHAT, Bara'a Hasan
Riik: LB
Aadress: Sidon
Märkus: (Linked To: HAMAS)
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
48248
Nimekirja kuupäev: 28.06.2025
  • SHAHMARI GHOJEH BIKLO, Rostam
  • SHAHMARI GHOJEHBIKLO, Rostam
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
48249
Nimekirja kuupäev: 28.06.2025
  • LEADING INNOVATOR LINK
  • PISHRA MOBTAKER PEYVAND COMPANY
  • PISHRO MOBTAKER PEIVAND
  • PISHRO MOBTAKER PEYVAND
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
48250
Nimekirja kuupäev: 28.06.2025
  • INANLOO, Mitra
  • INANLU, Mitra
Riik: IR
Märkus: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY)
Programm: IFSR; NPWMD
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
48251
Nimekirja kuupäev: 28.06.2025
  • ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
Riik: IR
Aadress: Karaj
Märkus: (Linked To: INANLU, Mitra)
Programm: IFSR; NPWMD
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
48252
Nimekirja kuupäev: 28.06.2025
  • KANOGLU, Hidayet
Riik: TR
Aadress: Rize
Märkus: (Linked To: SAZEH MORAKAB CO. LTD)
Programm: NPWMD
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
48253
Nimekirja kuupäev: 28.06.2025
  • AKHMATOV, Rakhmonberdi
  • NIYAZOV, Ibrohim Ahiy
  • NIYAZOV, Muhammad Ibrohimjon
Riik: MX; TR
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
48255
Nimekirja kuupäev: 28.06.2025
  • MIRZOEV, Makhammadyusuf
  • MIRZOEV, Muhammadyusuf Alisher Ogli
  • MIRZOYEV, Maxamadyusuf
  • MIRZOYEV, Maxammadyusuf Alisher Ogli
Riik: TR; UZ
Aadress: Fikirtepe, Istanbul; Samarqand, Namangan
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21899 tulemust leitud.