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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53922
  • RASHED, Israa Abou
Riik: NL
Aadress: Leidschendam, South Holland
Märkus: (Linked To: HAMAS)
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
53923
  • ISRAA
  • ISRAA CHARITABLE FOUNDATION NETHERLANDS
  • STG. INT. STEUN AANARMEN STICHTING ISRAA
  • STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
  • STICHTING ISRAA
Riik: NL
Aadress: Rotterdam
Märkus: (Linked To: HAMAS)
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
53926
  • DEXIANG SHIPPING CO., LIMITED
  • DEXIANG SHIPPING CO LTD-HKG
Riik: CN
Aadress: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, 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
53927
  • BESTLA COMPANY LIMITED
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
53929
  • CIVIC CAPITAL SHIPPING INC.
Riik: PA
Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53930
  • STARBOARD SHIPPING INC.
Riik: PA
Aadress: Panama City
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
53932
  • SHANDONG SHENGXING CHEMICAL CO., LTD.
Riik: CN
Aadress: No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
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
53933
  • THORIUM NIRU COMPANY
  • THORIUM POWER COMPANY
Riik: IR
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
53934
  • PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
  • SATRA PARS COMPANY
Riik: IR
Aadress: No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
53935
  • AZARAB INDUSTRIES CO.
  • AZAR AB INDUSTRIES COMPANY
  • AZARAB INDUSTRIES LLP
Riik: IR
Aadress: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; NPWMD
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
53936
  • AIT
  • ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
  • ATBIN ISTA TECHNICAL COMPANY
Riik: IR
Aadress: Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Programm: IFSR; NPWMD
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
53937
  • MOSALLAT, Majid
  • MOSLAT, Majid
Riik: IR
Märkus: (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
Programm: IFSR; NPWMD
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
53938
  • ALUMINUM PEGAH ARAK
  • PEGAH ALUMINUM ARAK COMPANY
  • PEGAH ALUMINUM COMPANY
Riik: IR
Aadress: Arak
Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Programm: IFSR; NPWMD
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
53942
  • JURAIDINI SILVA, Oscar Guillermo
Riik: MX
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; 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
53943
  • MORFIN MORFIN, Cesar
  • PRIMITO
  • PRIMO
Riik: MX
Aadress: Colima; Jalisco; Mexico City; Tamaulipas
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; 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
53944
  • MORFIN MORFIN, Remigio
Riik: MX
Aadress: Hidalgo
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
53945
  • MORFIN MORFIN, Alvaro Noe
Riik: MX
Aadress: Tamaulipas
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
53946
  • SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Riik: MX
Aadress: Ave Central #450, Reynosa, Tamaulipas, 88730
Programm: ILLICIT-DRUGS-EO14059; 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
53947
  • GRUPO JALA LOGISTICA, S.A. DE C.V.
Riik: MX
Aadress: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas, 88920
Programm: ILLICIT-DRUGS-EO14059; 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
53953
  • FANG NENG CDN
  • FUNNULL
  • FUNNULL CDN
  • FUNNULL INC
  • FUNNULL LLC
  • FUNNULL TECHNOLOGY INC
Riik: CN; PH
Aadress: 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region, 1632
Programm: CYBER3
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.