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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48670
Nimekirja kuupäev: 29.04.2025
  • EBRAHIMI FORUSHAN, Hamid Hajji
  • EBRAHIMI FORUSHANI, Hamid Hajji
Riik: IR
Aadress: Esfahan
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48671
Nimekirja kuupäev: 29.04.2025
  • HEDAYAT, Reza
  • SARTAJI, Abas
  • SARTAJI, Abbas
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48672
Nimekirja kuupäev: 29.04.2025
  • FATEHI, Mohammad Sadegh
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48673
Nimekirja kuupäev: 29.04.2025
  • KAMALI, Hadi
  • ZAVARAKI, Hadi Jamshidi
Riik: IR
Aadress: Karaj
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48674
Nimekirja kuupäev: 29.04.2025
  • RAMSHEH, Ali Reza Nurian
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48675
Nimekirja kuupäev: 29.04.2025
  • TURANLU, Mohsen Sayyadi
  • TURANLU, Muhsin Sayyadi
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48676
Nimekirja kuupäev: 29.04.2025
  • AL-TAF, Ali Asghar
  • ATTAF GHOLAMHOSEIN, Ali Asghar
Riik: IR
Aadress: Shahin Shahr
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48677
Nimekirja kuupäev: 29.04.2025
  • NAHAR DANI, Ali Reza
  • NAHAR DANI, Reza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48678
Nimekirja kuupäev: 29.04.2025
  • NAGHNEH, Mehdi Ghaffari
  • NAQNAH, Mahdi Ghaffari
Riik: IR
Aadress: Shar-e Kord
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48679
Nimekirja kuupäev: 29.04.2025
  • MASHKANI, Abolfazl Ramezanzadeh
  • MOSHKANI, Abolfazl Ramazanzadeh
  • REZA'I', Abolfazl
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48680
Nimekirja kuupäev: 29.04.2025
  • ARAMBUNEZHAD, Hasan
  • HABIBI, Hasan
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48681
Nimekirja kuupäev: 29.04.2025
  • AZIZKHANI, Esma'il
Riik: IR
Aadress: Sepahan City
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48682
Nimekirja kuupäev: 29.04.2025
  • FATEH ASEMAN SHARIF COMPANY
  • FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Riik: IR
Aadress: 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
48683
Nimekirja kuupäev: 29.04.2025
  • DEHGHAN, Majid
Riik: IR
Märkus: (Linked To: FATEH ASEMAN SHARIF COMPANY)
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
48684
Nimekirja kuupäev: 29.04.2025
  • BINA GRUPP
  • LTD BINA GROUP
Riik: RU
Aadress: Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
48685
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY BIYA KHIM
Riik: RU
Aadress: Ul. Eduarda Geideka D. 1, Biysk, 659300
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
48686
Nimekirja kuupäev: 29.04.2025
  • FENIKS
  • LIMITED LIABILITY COMPANY PHOENIX
Riik: RU
Aadress: Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, Moscow, 109052
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
48687
Nimekirja kuupäev: 29.04.2025
  • KHIMTREID
  • LIMITED LIABILITY COMPANY HIMTREYD
Riik: RU
Aadress: Ul. Dekabristov D. 115, Pomeshch. 39, Kazan, 420034
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
48688
Nimekirja kuupäev: 29.04.2025
  • LENACHIM COMPANY LIMITED
  • LIMITED LIABILITY COMPANY LENAKHIM
Riik: RU
Aadress: Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Ul Marshala Govorova D. 29, Saint Petersburg, 198095
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
48689
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY NAVIMAKS GROUP
  • NAVIMAKS GRUPP
Riik: RU
Aadress: Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
21723 tulemust leitud.