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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54023
  • CROMWELL, Mark
  • Demon
  • Diamond
Riik: GY
Aadress: Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
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
54024
  • ASGARI, Mohammad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54025
  • SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN AMOR LOGISTICS CO LTD
Riik: CN
Aadress: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54026
  • ZARGAR BAB ALDASHTI, Abed
  • ZARGAR BAB ALDASHTI, Abid
  • ZARGARBABODDASHTI, Abed
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54028
  • ZARGAR BAB ALDASHTI, Hamed
  • ZARGARBABODDASHTI, Hamed
  • ZARGARBABOLDASHTI, Hamed
Riik: AE; IR
Aadress: Dubai; Isfahan
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54029
  • ZARGAR BAB ALDASHTI, Zahra
  • ZARGAR BABODDASHTI, Zahra
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54030
  • MODARES FATHI, Forough
  • MODARRES FATHI, Forough
  • MODARRES FATHI, Forugh
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54031
  • PORKAZEMI, Abbas
  • POUR KAZEMI, Abbas
  • PURKAZEMI, Abbas
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54032
  • ZAAS SHIPPING & TRADING CO
Riik: LB; MH
Aadress: Jounieh; Majuro
Märkus: (Linked To: ANSARALLAH)
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
54034
  • YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Riik: CN
Aadress: Chuanxing Town, Yanling County, Zhuzhou, Hunan
Märkus: (Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
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
54035
  • CHINA CHLORATE TECH CO LIMITED
Riik: CN
Aadress: Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Märkus: (Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
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
54036
  • YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
  • YANLING LINGFENG CHLORATE CO LTD
Riik: CN
Aadress: 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Märkus: (Linked To: CHINA CHLORATE TECH CO LIMITED)
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
54037
  • DONGYING WEIAIEN CHEMICAL CO LTD
Riik: CN
Aadress: Shandong, 257300
Märkus: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54041
  • BAGSAK SHIPPING INC
Riik: MU
Märkus: (Linked To: ANSARALLAH)
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
54043
  • SOLVENT ORGANICS FZE
Riik: AE
Aadress: Office No. LB192003, Jebel Ali Free Zone, Dubai
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
54044
  • ALSEERAH TRADING L.L.C
Riik: AE
Aadress: Office No. 201-368, Deira Grand Market Dubai, Dubai
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
54045
  • HAROLD TRADING L.L.C
Riik: AE
Aadress: Deira Naif, Dubai
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
54046
  • SHIVNANI ORGANICS FZE
Riik: AE
Aadress: PO Box 17493, Jebel Ali, Dubai
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
54047
  • KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
Riik: TR
Aadress: D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul, 34746
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
54048
  • VROOM MARINE VENTURE FZE
  • VROOM MARINE VENTURES FZE
Riik: AE
Aadress: X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
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
31384 tulemust leitud.