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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51027
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu
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
51028
  • DAGALO, Algoney Hamdan
  • DAGALO, Al-Qoni Hamdan
  • MUSA, Algoney Hamdan Daglo
Riik: AE
Aadress: Dubai
Programm: SUDAN-EO14098
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
51029
  • DERECTTOR CO., LIMITED
  • DERECTTOR CO LTD
  • DERECTTOR COMPANY LIMITED
Riik: CN
Aadress: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001; Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51030
  • CATHAY HARVEST MARINE LTD
Riik: CN
Aadress: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51034
  • ELZA SHIPPING SA
Riik: LR
Aadress: 80 Broad Sheet, Monrovia
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51035
  • TOOL COMPANY GUT LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Zelenyi D. 20, Moscow, 111397
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
51037
  • LIMITED LIABILITY COMPANY MOBULA
Riik: RU
Aadress: Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, Moscow, 111397
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
51041
Delisted
  • MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Riik: TR
Aadress: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522
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
51043
  • ATWI, Silvana
  • UTWI, Silvana Rida
Riik: LB
Aadress: Kaafat Atwi Building, Baabda
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
51044
  • DAVINA SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51046
  • DIAMANTE TANKERS INCORPORATED
Riik: PA
Aadress: Panama City
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51049
  • DELNAZ SHIP MANAGEMENT
  • DELNAZ SHIP MANAGEMENT SDN BHD
Riik: MY
Aadress: 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51050
  • 'ABD-AL-GHAFFAR, Haydar Husam-al-Din
  • ABDELGHAFFAR, Haidar H.
  • GHAFFAR, Haidar Houssam Al-Din Abdul
  • GHAFFAR, Haidar Houssem Elddine Abdul
Riik: LB
Aadress: Baabda
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
51051
  • RITA SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, 96960
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm: IRAN-EO13846
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
51056
  • HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Riik: AE
Aadress: 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
51062
  • STRONG ROOTS PROVIDER NV
Riik: SR
Aadress: 40A Keizer Street, Paramaribo
Programm: IRAN-EO13846
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
51063
  • ELIT LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL Marshala Chuikova D. 2A, Office 314/3, Kazan, 420094
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
51065
  • GLAZING FUTURE MANAGEMENT NV
Riik: SR
Aadress: 40C Keizer Street, Paramaribo
Programm: IRAN-EO13846
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
51067
  • GLOBAL TRADELINE SARL
Riik: LB
Aadress: Al Mahmul Street, Al Hadath
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
51068
  • ENGEN MANAGEMENT NV
Riik: SR
Aadress: Postbus 149, Gravenberchstraat 33, Paramaribo
Programm: IRAN-EO13846
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
31395 tulemust leitud.