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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48266
Nimekirja kuupäev: 30.04.2025
  • DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Riik: TR
Aadress: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul
Märkus: (Linked To: GOK, Mahmut)
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
48267
Nimekirja kuupäev: 30.04.2025
  • HAN, Ch'o'l-man
  • HAN, Chol Man
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: KUMGANG BANK)
Programm: DPRK3
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
48268
Nimekirja kuupäev: 30.04.2025
  • O, In Chun
  • O, In Jun
  • O, ln-chun
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: KOREA DAESONG BANK)
Programm: DPRK
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
48269
Nimekirja kuupäev: 30.04.2025
  • CHO'NG, So'ng-ho
  • JONG, Song Ho
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: JINMYONG JOINT BANK)
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
48280
Nimekirja kuupäev: 30.04.2025
  • KNH GLOBAL PRIVATE LIMITED
  • KNH SHIPPING LTD.
  • KNH SHIPPING PRIVATE LIMITED
  • KNH SHIPPING PVT LTD
Riik: IN
Aadress: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016
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
48283
Nimekirja kuupäev: 30.04.2025
  • KARIMI, Maziar
  • KARIMI, Mazyar
Riik: DE
Aadress: Koln
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48288
Nimekirja kuupäev: 30.04.2025
  • MAZIXON GMBH AND CO KG
Riik: DE
Aadress: Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769
Märkus: (Linked To: KARIMI, Maziar)
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
48292
Nimekirja kuupäev: 30.04.2025
  • MAZIXON VERWALTUNGS GMBH
Riik: DE
Aadress: Jesuitengasse 73, Koln, 50735
Märkus: (Linked To: KARIMI, Maziar)
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
48294
Nimekirja kuupäev: 30.04.2025
  • MAZAYA ALARDH ALDHABIA LLC
Riik: OM
Aadress: Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48296
Nimekirja kuupäev: 30.04.2025
  • TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48297
Nimekirja kuupäev: 30.04.2025
  • HASSALEH INTERNATIONAL CO
  • HASSALEH INTERNATIONAL COMPANY
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
48301
Nimekirja kuupäev: 30.04.2025
  • KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
Riik: TR
Aadress: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul
Märkus: (Linked To: GOK, Mahmut)
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
48302
Nimekirja kuupäev: 30.04.2025
  • AL-LAW, Tawfiq
  • AL-LAW, Tawfiq Muhammad Sa'id
  • ALLOU, Tawfik
Riik: LB
Aadress: 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
48303
Nimekirja kuupäev: 30.04.2025
  • AL-DAJ, Mahmoud Abdul-ilah
  • AL-DJ, Mahmoud
  • AL-DJ, Mahmoud Abdulilah
  • DAJJ, Mahmud Abdulilah
  • DAJ, Mahmoud Abdul-ilah
Riik: SY
Programm: SYRIA
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
48304
Nimekirja kuupäev: 30.04.2025
  • AL-TA'IR COMPANY
Riik: SY
Aadress: Damascus
Märkus: (Linked To: AL-DJ, Mahmoud Abdulilah)
Programm: SYRIA
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
48305
Nimekirja kuupäev: 30.04.2025
  • AL-TAIR AL-HUR
  • FREE BIRD COMPANY
  • FREEBIRD TRAVEL AND TOURISM
Riik: AE; GR; SY
Aadress: Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus
Märkus: (Linked To: AL-DJ, Mahmoud Abdulilah)
Programm: SYRIA
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
48306
Nimekirja kuupäev: 30.04.2025
  • AL-KAYALI, Taher
  • CAIALI, Taer
  • KAYALI, Taher
  • KAYALI, Taher Abdel Karim
Riik: SY
Programm: SYRIA
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
48307
Nimekirja kuupäev: 30.04.2025
  • NEPTUNUS CO LTD
  • NEPTUNUS LLC
Riik: SY
Aadress: 653/38 Baghdad Street, Lattakia
Märkus: (Linked To: AL-KAYALI, Taher)
Programm: SYRIA
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
48309
Nimekirja kuupäev: 30.04.2025
  • ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
  • ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
  • ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Riik: KW
Aadress: 1 Bullah Almusailam Av, Jeleeb Alshuokh; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street
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
48310
Nimekirja kuupäev: 30.04.2025
  • MASS COM GROUP FOR GENERAL TRADING
  • MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
  • MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
  • MASS COM GROUP GEN. TRAD. & CONT. CO. WLL
Riik: KW
Aadress: Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Capital - Jibla - Fahd al-Salim Street
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
21735 tulemust leitud.