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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52940
  • IRANIAN OIL TERMINALS COMPANY
  • IRAN OIL TERMINALS COMPANY
Riik: IR
Aadress: Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116; Jask Oil Terminal, Jask, Hormozgan; Kharg Oil Terminal, Kharg Island, Bushehr; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan; No. 11, Pasdaran St., Hojjat Souri St., Tehran; Shomal Oil Terminal, Neka, Mazandaran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr
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
52941
  • PETROQUIMICO FZE
Riik: AE
Aadress: FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
52942
  • MIRI, Sayyed Ali
Riik: IR
Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
52943
  • MOALEMI, Ali
  • MOALEMI SARAVI, Ali
Riik: IR
Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
52944
  • SUNNY LAND TRADING LTD
Riik: SC
Aadress: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52946
  • GREEN GARDEN TRADING LTD
Riik: SC
Aadress: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52947
  • GERAMI, Gholamhossein
Riik: IR
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
52949
  • ARTEMIS HEART LTD
Riik: SC
Aadress: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52950
  • BOORD, Hamid
  • BOVARD, Hamid
Riik: IR
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
52952
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Riik: IR
Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
52965
  • KHAN, Karim Asad Ahmad
Riik: NL
Aadress: The Hague
Programm: ICC-EO14203
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
52967
  • OCEANEND SHIPPING LTD
Riik: SC
Aadress: PO Box 1137, Victoria, Mahe Island
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
52969
  • IMS LTD
Riik: MY
Aadress: Unit 0195, Jalan Merdeka, Labuan
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
53033
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Riik: IR
Aadress: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
Programm: ILLICIT-DRUGS-EO14059
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
53034
  • El Viejo
  • Giovanny
  • Giovanny San Vicente
  • MOSQUERA SERRANO, Giovanni Vicente
Riik: CO; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
53054
  • PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Riik: KH
Programm: TCO
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
53076
  • MIRA SERDA, Aleksandr Khoseluisovich
  • MIRA SERDA, Alexander Joseluisovich
  • NTIFO-SIAO, Aleksandr Edvardovich
  • NTIFO SIAW, Alexander
Riik: RU
Aadress: 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53077
  • KARAVATSKII, Pavel Yuryevich
  • KARAVATSKIY, Pavel
  • KARAVATSKY, Pavel
Riik: RU
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53078
  • MENDELEEV, Sergey
Riik: RU
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53079
  • INDEFI SMARTBANK
  • INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Riik: RU
Märkus: (Linked To: MENDELEEV, Sergey)
Programm: CYBER4
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.