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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49664
Nimekirja kuupäev: 29.04.2025
  • NOURIAN, Siavash
  • NURIAN, Siavosh
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49665
Nimekirja kuupäev: 29.04.2025
  • SADAF EXCHANGE
  • SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
  • SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
  • SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Riik: IR
Aadress: Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49666
Nimekirja kuupäev: 29.04.2025
  • ANVEX TRADING L.L.C.
Riik: AE
Aadress: Deira, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49667
Nimekirja kuupäev: 29.04.2025
  • NASIR SADAQAT GENERAL TRADING L.L.C
Riik: AE
Aadress: Deira Al Sabkha, Dubai; Plot No. 115-141, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49668
Nimekirja kuupäev: 29.04.2025
  • LZMAR TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49669
Nimekirja kuupäev: 29.04.2025
  • NOURIAN EXCHANGE
  • SIAVASH NOURIAN AND CO. EXCHANGE
  • SIAVASH NOURIAN & CO. EXCHANGE
  • SIAVASH NURIAN AND PARTNERS
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49670
Nimekirja kuupäev: 29.04.2025
  • ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Riik: AE
Aadress: Deira Al Murar, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49671
Nimekirja kuupäev: 29.04.2025
  • MUFFLIN TRADING L.L.C.
Riik: AE
Aadress: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49672
Nimekirja kuupäev: 29.04.2025
  • NAJIBI, Sayyed Mohammad Masnayi
  • NAJIBI, Seyyed Mohammad Masnaei
  • NAJIBI, Seyyed Mohammad Mosanna'i
  • YILMAZ, Can
Riik: IR; TR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49673
Nimekirja kuupäev: 29.04.2025
  • BRIGHTEN STAR FZE
Riik: AE
Aadress: Sharjah
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49674
Nimekirja kuupäev: 29.04.2025
  • CHERY STAR CO., LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49675
Nimekirja kuupäev: 29.04.2025
  • COLWICH TRADING L.L.C
Riik: AE
Aadress: Deira Oud Al Muteena 3, Dubai
Programm: IFSR; 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
49676
Nimekirja kuupäev: 29.04.2025
  • KUMU LIMITED
Riik: CN
Aadress: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49677
Nimekirja kuupäev: 29.04.2025
  • LONG WORTH GOODS WHOLESALERS L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49678
Nimekirja kuupäev: 29.04.2025
  • JALALAYAN, Ramin
  • JALALIAN, Ramin
  • JLALIYAN, Ramin
Riik: AE; IR
Aadress: Dubai; Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49679
Nimekirja kuupäev: 29.04.2025
  • CITY BASE GROUP LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49680
Nimekirja kuupäev: 29.04.2025
  • BETHESDA INDUSTRIAL SOLVENTS TRADING
Riik: AE
Aadress: Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49681
Nimekirja kuupäev: 29.04.2025
  • OMID SEPAH EXCHANGE COMPANY
Riik: IR
Aadress: 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49682
Nimekirja kuupäev: 29.04.2025
  • O N C U TRADING L.L.C.
  • ONCU TRADING L.L.C.
Riik: AE
Aadress: Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49683
Nimekirja kuupäev: 29.04.2025
  • GOLDEN BRONZE LIMITED
Riik: CN
Aadress: Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
21723 tulemust leitud.