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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48636
Nimekirja kuupäev: 18.06.2025
  • PSI DMCC
Riik: AE
Aadress: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
48637
Nimekirja kuupäev: 18.06.2025
  • LIMITED LIABILITY COMPANY VECTOR ETALON
  • VEKTOR ETALON
Riik: RU
Aadress: Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020
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
48638
Nimekirja kuupäev: 18.06.2025
  • KARA INDUSTRIAL TRADING GMBH
Riik: DE
Aadress: Am Seestern 8, Dusseldorf, 40457
Märkus: (Linked To: KHOUZESTAN STEEL COMPANY)
Programm: IRAN-EO13871
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
48639
Nimekirja kuupäev: 18.06.2025
  • ALGORITM TOCHNOSTI
Riik: RU
Aadress: Ul. Mayakovskogo D. 6A, Office 108, 109, 110, Elektrostal, 144000
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
48640
Nimekirja kuupäev: 18.06.2025
  • ETASIS A.S.
  • ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari, 26250
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
48642
Nimekirja kuupäev: 18.06.2025
  • NASAB, Alireza Shafie
  • NASAB, Ali Reza Shafi'i
  • SHAFI'INASAB, Alireza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: IFSR; IRGC; 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
48643
Nimekirja kuupäev: 18.06.2025
  • HAROONI, Hossein
  • HARUNI, Hosein Mohammad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: DADEH AFZAR ARMAN)
Programm: IFSR; IRGC; 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
48644
Nimekirja kuupäev: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
  • AO KB FARVATER
  • CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
  • DESIGN CENTER FARVATER JSC
  • JOINT STOCK COMPANY DESIGN CENTER FARVATER
Riik: RU
Aadress: Nansena St., 154B,, Rostov-on-Don, 344010
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
48645
Nimekirja kuupäev: 18.06.2025
  • SALMANI, Komeil Baradaran
Riik: IR
Aadress: No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, Tehran
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: IFSR; IRGC; 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
48646
Nimekirja kuupäev: 18.06.2025
  • ARTA SYSTEM LIMITED
Riik: RU
Aadress: Ul. Komsomolskaya Str., 17B, Pomeshch 3, Fryazino, 141195
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
48647
Nimekirja kuupäev: 18.06.2025
  • KAZEMIFAR, Reza
  • RAHMAN, Reza Kazemifar
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: IFSR; IRGC; 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
48648
Nimekirja kuupäev: 18.06.2025
  • LIMITED LIABILITY COMPANY VIPAKS+
Riik: RU
Aadress: Presnenskaya nab., 12, Floor 41,, Office 5, Moscow, 115162; Ul. Krasnova D. 24, Perm, 614000
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
48649
Nimekirja kuupäev: 18.06.2025
  • ASEMAN PISHRANEH CO. LTD
  • ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY
  • SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY
  • SKY PROPULSION ENGINEERING SERVICES COMPANY
Riik: IR
Aadress: Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran
Märkus: (Linked To: PARAVAR PARS 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
48650
Nimekirja kuupäev: 18.06.2025
  • ABOUTALEBI, Mohammad Sadegh
  • ABUTALEBI, Mohammad Sadegh
  • ABUTALEBI, Mohammad Sadiq
Riik: IR
Aadress: Qom
Märkus: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programm: IFSR; IRGC; 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
48651
Nimekirja kuupäev: 18.06.2025
  • ABOUTALEBI, Ali Asghar
  • ABU TALEBI, Ali Asghar
  • ABUTALEBI, Ali Asghar
Riik: IR
Aadress: Qom
Märkus: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programm: IFSR; IRGC; 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
48652
Nimekirja kuupäev: 18.06.2025
  • HABIBI, Ali
  • NAJAFI, Ali Habibi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ASEMAN PISHRANEH CO. LTD)
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
48653
Nimekirja kuupäev: 18.06.2025
  • AO IVK
  • IVK JOINT STOCK COMPANY
  • IVK JSC
Riik: RU
Aadress: Ul. Butyrskaya D. 75, Moscow, 127015
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
48654
Nimekirja kuupäev: 18.06.2025
  • K TECHNOLOGIES JOINT STOCK COMPANY
  • K TECHNOLOGY JOINT STOCK COMPANY
  • RTI, PAO
Riik: RU
Aadress: Elektrozavodskaya St., 27, Bldg. 9, Moscow, 107023
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
48655
Nimekirja kuupäev: 18.06.2025
  • NAUCHNYE PRIBORY I SISTEMY
  • SCIENTIFIC EQUIPMENT GROUP
  • SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Riik: RU
Aadress: Pr-kt Krasnyi D. 1, Office 214, Novosibirsk, 630007; Ul. Inzhenernaya D. 4a, Of. 212, Novosibirsk, 630128
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
48656
Nimekirja kuupäev: 18.06.2025
  • MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
  • MKOI
Riik: RU
Aadress: Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040; Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015
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
21873 tulemust leitud.