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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54226
  • DE ANDA LEDEZMA, Miguel Angel
  • Miguelon
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
54234
  • ZARRIN GHALAM, Mansour
  • ZARRINGHALAM, Mansour
  • ZARRIN GHALAM, Mansur
Riik: AE; IR
Aadress: Dubai; 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
54235
  • BSTSHESH HK LIMITED
Riik: CN
Aadress: Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54236
  • BERELIAN EXCHANGE
  • NASSER ZARRIN GHALAM AND PARTNERS COMPANY
  • NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Riik: IR
Aadress: First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311
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
54237
  • CHUNLING HK LIMITED
Riik: CN
Aadress: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54238
  • FITAGE LIMITED
Riik: CN
Aadress: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54239
  • GUTOWN TRADE LIMITED
  • JAN TECHNOLOGY TRADING LIMITED
Riik: CN
Aadress: Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54240
  • HERO COMPANION LIMITED
Riik: CN
Aadress: Rm 502 New City Ctr, Kwun Tong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54241
  • GREEND INTERNATIONAL TRADING LIMITED
  • KINLERE TRADING LIMITED
  • LUDI TRADING LIMITED
Riik: CN
Aadress: Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54242
  • KONOSAG TRADING LIMITED
Riik: CN
Aadress: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54243
  • LASTSIX TRADING LIMITED
  • OKHAR TRADING LIMITED
  • SAIGO INTERNATIONAL TRADING CO., LIMITED
Riik: CN
Aadress: Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54244
  • MAGICAL EAGLE LIMITED
Riik: CN
Aadress: Rm 502 New City Ctr, Kwun Tong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54245
  • MARLENA TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54246
  • KAIXUANMEN LIMITED
  • PLZCOME LIMITED
  • YUMIKO INTERNATIONAL FOOD TRADE LIMITED
Riik: CN
Aadress: Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54247
  • PRETTYANDY TRADING LIMITED
  • RAGANG PETROLEUM AND LOGISTICS CO., LIMITED
Riik: CN
Aadress: Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54248
  • PROFU COMPANY LIMITED
Riik: CN
Aadress: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54249
  • QUESTANO HK LIMITED
Riik: CN
Aadress: Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54250
  • SALEDIGE TRADING LIMITED
Riik: CN
Aadress: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54251
  • MAYGU INTERNATIONAL TRADING CO., LIMITED
  • XIA TRADING LIMITED
Riik: CN
Aadress: Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54252
  • IMINAI LIMITED
  • YIMINAI AUTOPARTS TRADING LIMITED
Riik: CN
Aadress: Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
31384 tulemust leitud.