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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54049
  • KEYHAN SANJESH AZMA
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
Riik: IR
Aadress: Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran, 1598753313
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
54054
  • IBARRA DIAZ JR., Michael
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
54059
  • HEBEI XINHAI CHEMICAL GROUP CO., LTD.
Riik: CN
Aadress: Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
54060
  • XING AO ENERGY PTE. LTD.
Riik: SG
Aadress: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Märkus: (Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.)
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
54061
  • VIEGAS, Lincoln Francisco
Riik: IN
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
54117
  • NISSHO LINES INCORPORATED
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
54119
  • EMBRACE QUE LIMITED
Riik: CN
Aadress: Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, 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
54131
  • ALAMI, Jihad
  • ALLAMI, Jihad Husayn
Riik: LB
Aadress: Deir Qanoun en Nahr, Tyre, Al-Janoub; Hay El Kfaat B, El Hdeth, Baabda
Märkus: (Linked To: HIZBALLAH)
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
54133
  • AL-'AMILI, Mu'in Daqiq
  • DAKIK, Mouin Hassan
  • DAQIQ, Mo'ein
  • DAQIQ, Mu'in Hassan
Riik: IR; LB
Aadress: Haris Bint Jbeil, Nabatieh; Qom
Märkus: (Linked To: HIZBALLAH)
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
54135
  • NI'MAH, Hasan
  • NI'MAH, Hasan Abdallah
Riik: LB
Aadress: Habboush, Nabatieh
Märkus: (Linked To: HIZBALLAH)
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
54136
  • NEHME, Fadi
Riik: LB
Aadress: Houmin El Fawqa, Nabatieh
Märkus: (Linked To: HIZBALLAH)
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
54137
  • BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
Riik: CN
Aadress: Dongying
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
54138
  • SHANDONG JINGANG PORT CO., LTD.
Riik: CN
Aadress: Dongying, Shandong
Märkus: (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
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
54139
  • SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Riik: CN
Aadress: East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
54140
  • STAR TWINKLE SHIPPING LIMITED
Riik: CN
Aadress: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, 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
54141
  • HONG KONG PRIME TRADING CO., LIMITED
  • HONG KONG PRIME TRADING CO LTD
Riik: CN
Aadress: Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, 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
54142
  • SKADI LIMITED
  • SKADI LTD
Riik: MH
Aadress: Trust Company, 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
54143
  • PROPITIOUS FOREVER TRADING CO LTD
Riik: GB
Aadress: 7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
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
54148
  • FUYA PARS PROSPECTIVE TECHNOLOGISTS
  • IDEAL VACUUM
  • IDEAL VACUUM STORE
  • POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
  • PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
Riik: IR
Aadress: Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
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
54150
  • QIN, Dehui
Riik: CN
Aadress: Shanghai
Märkus: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
31384 tulemust leitud.