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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48663
  • DICKO, Abdoul Salam
  • DICKO, Jafar
Riik: BF
Programm: HOSTAGES-EO14078
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
48664
  • DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY
  • MAHAK RAYAN AFRAZ
  • MEHRSAM ANDISHEH SAZ NIK
Riik: IR
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
48665
  • AMS GROUP LLC
  • AMS GRUPP
  • ANALYTICAL MARKETING CHEMICAL GROUP
Riik: RU
Aadress: Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247
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
48666
  • PRINT COLOR
  • PRINT KOLOR
Riik: RU
Aadress: Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000; Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171
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
48667
  • LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA
  • STROITEKHNOLOGIYA
Riik: RU
Aadress: Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk, 142180
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
48670
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31426 tulemust leitud.