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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53080
  • EXVED
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
53094
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Riik: IR
Aadress: Tehran
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
53095
  • SEA SERVICES PROVIDERS NV
Riik: SR
Aadress: 40C Keizer Street, Paramaribo
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
53097
  • TURQUOISE SEA MARINE LIMITED
  • TURQUOISE SEA MARINE LTD
Riik: SC
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
53099
  • AREN SHIP MANAGEMENT
  • M/S AREN SHIP MANAGEMENT
Riik: BD
Aadress: BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230
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
53100
  • FALLON SHIPPING CO LTD
  • FALLON SHIPPING COMPANY LIMITED
Riik: SC
Aadress: Port Victoria, Mahe
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
53134
  • HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
  • HONG KONG HESHUN TRANS TRDG
Riik: CN
Aadress: 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, 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
53136
  • SEASKY MARINE CO., LIMITED
Riik: CN
Aadress: Rm 705 7/F FA Yuen Coml Bldg, Mongkok, 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
53138
  • CELESTITE MARITIME INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
53139
  • MARINE SOLUTION PRIVATE LIMITED
  • MARINE SOLUTION PVT LTD
Riik: LK
Aadress: 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo
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
53142
  • NEPTUNE MARINE LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
53143
  • UNITED TANKERS LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
53144
  • HUAXIA TRADING LTD
Riik: CN
Aadress: Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, 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
53146
  • ITAUGUA SERVICES INC
Riik: AE; LR
Aadress: Monrovia
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
53147
  • LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
  • LAKE VIEW SHIPPING CO LTD
Riik: IN
Aadress: Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra, 401107
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
53149
  • SUN SCIENCE INTERNATIONAL CO., LIMITED
Riik: CN
Aadress: Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; 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
53151
  • PT. BINTANG SAMUDRA UTAMA
Riik: ID
Aadress: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630
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
53152
  • SHIPLOAD MARITIME PTE. LTD.
Riik: SG
Aadress: 6001 Beach Road #21-01, Golden Mile Tower, Singapore, 199589
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
53153
  • PT. GIANIRA ADHINUSA SENATAMA
Riik: ID
Aadress: Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands
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
53174
  • PROGRESS TECHNOLOGY SUPPORT COMPANY
  • PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED
  • ROYAL SHUNE LEI
  • ROYAL SHUNE LEI COMPANY
  • ROYAL SHUNE LEI COMPANY LIMITED
Riik: MM
Aadress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon; No 34/C San Yae Twin Street, Bahan Township, Yangon; No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon
Programm: BURMA-EO14014; DPRK
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.