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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54253
  • GCM EXCHANGE
  • MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
  • MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Riik: IR
Aadress: No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966
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
54254
  • ZARRINGHALAM, Fazlolah
Riik: IR
Aadress: 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
54255
  • MESHKAT, Farahnaz
Riik: IR
Aadress: 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
54256
  • ZARRIN GHALAM, Nasser
  • ZARRINGHALAM, Nasser
Riik: IR
Aadress: 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
54257
  • SHETABAN, Hossein
Riik: IR
Aadress: 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
54258
  • ZARIN QALAM AND CO. MONEY EXCHANGE
  • ZARRIN GHALAM AND PARTNERS COMPANY
  • ZARRIN GHALAM AND PARTNERS EXCHANGE
  • ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
Riik: IR
Aadress: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran; Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, 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
54259
  • ZARRIN TEHRAN INVESTMENT COMPANY
Riik: IR
Aadress: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran
Märkus: (Linked To: ZARRINGHALAM, Fazlolah)
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
54260
  • ZARRINGHALAM, Mitra
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ZARRIN TEHRAN INVESTMENT 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
54261
  • KIMIA SADR PASARGAD COMPANY
Riik: IR
Aadress: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, 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
54262
  • ZARRINGHALAM, Pouria
Riik: GB; IR
Aadress: London; 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
54263
  • SOLTANIZADEH, Parviz
Riik: IR
Aadress: Tehran
Märkus: (Linked To: KIMIA SADR PASARGAD 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
54264
  • WIDE VISION GENERAL TRADING L.L.C
Riik: AE
Aadress: EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; P.O. Box 185065, Dubai
Märkus: (Linked To: ZARRINGHALAM, Mansour)
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
54265
  • J.S SERENITY TRADING FZE
Riik: AE
Aadress: Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain; Office No. 2101-53, Binary Tower, Business Bay, Dubai
Märkus: (Linked To: MANSOUR 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
54266
  • GOLDEN PEN GENERAL TRADING L.L.C
Riik: AE
Aadress: P.O. Box 172569, Dubai
Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
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
54267
  • MODERATE GENERAL TRADING L.L.C
Riik: AE
Aadress: P.O. Box 63947, Dubai
Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
54268
  • ACE PETROCHEM FZE
Riik: AE
Aadress: P.O. Box 52033, Sharjah
Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
54269
  • ZHANG, Yu
Riik: CN
Aadress: Shanghai
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
54270
  • KUHI, Fatemeh Sarlak
  • MEHDI, Fatemeh Sarlak Kuhi
Riik: IR
Aadress: Tehran
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
54275
  • TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Riik: SG
Aadress: Harbourfront Centre, 1 Maritime Square #12-19, 099253
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
54277
  • THEMIS 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
31384 tulemust leitud.