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52500
  • PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
Riik: IR
Aadress: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616911
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52501
  • PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY
  • PARSA SALAKH QESHM INDUSTRIAL COMPLEX
Riik: IR
Aadress: Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan, 7951617786
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52502
  • CASPIAN PETROCHEMICAL FZE
Riik: AE
Aadress: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52503
  • PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Riik: IR
Aadress: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616913
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52504
  • PEARL PETROCHEMICAL FZE
Riik: AE
Aadress: Dubai
Märkus: (Linked To: EMAMJOMEH, Meisam)
Programm: IRAN-EO13902
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
52505
  • PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Riik: IR
Aadress: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52506
  • PASAR GAS COMPANY
Riik: IR
Aadress: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616914
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52507
  • PASAR GAS NOVIN TRADING COMPANY
Riik: IR
Aadress: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613113
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52508
  • WORLDWIDE LPG LIMITED
Riik: GB
Aadress: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL
Märkus: (Linked To: EMAMJOMEH, Meisam)
Programm: IRAN-EO13902
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
52509
  • PETRO PARSA CASPIAN IRANIAN COMPANY
Riik: IR
Aadress: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
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
52510
  • DAGALO, Mohamed Hamdan
  • DAGALO, Mohammed Hamdan
  • HAMDAN, Mohamed
  • HEMEDTI
  • HEMETI
  • MOUSA, Mohammed Hamdan Daglo
Riik: SD
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
52511
  • AHMMED, Abo Zer Abdelnabi Habiballa
  • AHMMED, Abu Dharr Abdul Nabi Habiballa
Riik: AE
Märkus: (Linked To: CAPITAL TAP HOLDING L.L.C.)
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
52532
  • LIMITED LIABILITY COMPANY UGOLNYY POTOK
Riik: RU
Aadress: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Märkus: (Linked To: KOMAROV, Artem Andreyevich)
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
52533
  • KOMAROV, Artem Andreyevich
Riik: RU
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
52535
  • JOINT STOCK COMPANY KERAMAX
Riik: RU
Aadress: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
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
52536
  • WAFANGDIAN BEARING COMPANY LIMITED
Riik: CN
Aadress: No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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
52539
  • YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Riik: CN
Aadress: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
Programm: IRAN-EO13902
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
52540
  • KOMAROV, Klim Andreyevich
Riik: RU
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
52541
  • LIMITED LIABILITY COMPANY TERRA STAL GRUPP
  • TD TERRA STAL
Riik: RU
Aadress: Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205
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
52544
  • LIMITED LIABILITY COMPANY KERAMAKS
Riik: RU
Aadress: Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, Chelyabinsk, 454129
Märkus: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
31384 tulemust leitud.