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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54200
  • CONTINENTAL SINOIL GROUP LIMITED
Riik: CN
Aadress: Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
54201
  • WINSO TRADING LIMITED
Riik: CN
Aadress: Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
54204
  • BITAZAR, Ali
  • BITAZER, Ali
  • SEPEHR, Ali Majd
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
54205
  • DAREHSHIRI, Mansour
  • DAREHSHIRI, Mohammad Ali
  • DAREHSHIRI, Mohammadali Mansour
  • DAREH SHIRI, Mohammadali Mohammad
  • DARREH SHIRI, Mohammed Ali
Riik: AE; IR
Aadress: Tehran
Märkus: (Linked To: SEPEHR, Ali Majd)
Programm: IFSR; 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
54206
  • SAMANEH HOUSHMAND SORENA
  • SORENA HUSHMAND SAMANEH COMPANY
  • SORENA SMART SYSTEM CO LTD
  • SORENA TECHNOLOGY
Riik: IR
Aadress: Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran
Märkus: (Linked To: SEPEHR, Ali Majd)
Programm: IFSR; 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
54207
  • SARMADI, Roudabeh
  • SARMADI, Rudabeh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Programm: IFSR; 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
54208
  • ALKAWTHER NEON CO
  • AL KAWTHER NEON LLC
Riik: AE
Aadress: P.O. Box 80123, Dubai
Märkus: (Linked To: SEPEHR, Ali Majd)
Programm: IFSR; 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
54209
  • GREEN LIGHT COMPUTER CO
  • GREEN LIGHT COMPUTER CO LLC
Riik: AE
Aadress: Deira Al Khabeesi, Dubai; P.O. Box 47167, Dubai
Märkus: (Linked To: DAREHSHIRI, Mohammadali Mansour)
Programm: IFSR; 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
54211
  • GUILLOU, Nicolas Yann
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
54213
  • ALAPINI GANSOU, Reine Adelaide Sophie
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
54215
  • BOSSA, Solomy Balungi
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
54216
  • IBANEZ CARRANZA, Luz Del Carmen
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
54217
  • PROST, Kimberly
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
54219
  • AKHTARIAN, Payam
  • AKHTARIAN, Sayyed Payam
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Programm: IFSR; 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
54220
  • REZAEI, Farzaneh
  • REZAI, Farzaneh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Programm: IFSR; 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
54221
  • ZANDIAN, Manoochehr
  • ZANDIAN, Manoochehr Shahryar
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Programm: IFSR; 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
54222
  • BAGHERI, Hoda
  • BAGHERI, Hoda Baradaran
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Programm: IFSR; 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
54223
  • ZAHEDI, Saeid
Riik: IR; IT
Aadress: Rome
Märkus: (Linked To: SEPEHR, Ali Majd)
Programm: IFSR; 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
54224
  • SAAFTA
  • SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
  • SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY
Riik: IR
Aadress: Shahid Teymouri Alley, Shahid Langari Street, Nobonyad Square, Pasdaran Street, Tehran, 1957975713
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
54225
  • El Ricky
  • GONZALEZ SAUCEDA, Ricardo
  • Mando R
  • Mando Ricky
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
31384 tulemust leitud.