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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54422
  • SAI SABURI CONSULTING SERVICES
  • SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Riik: IN
Aadress: Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077
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
54426
  • BREEZE MARINE ASSET MANAGEMENT INC
Riik: AE; MH
Aadress: 24th Floor, Churchill Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54427
  • QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
Riik: CN
Aadress: No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong, 266000
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
54434
  • HOHLER, Beti
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
54454
  • KAVEH METHANOL COMPANY
  • KAVEH PETROCHEMICAL CO.
Riik: IR
Aadress: KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr; Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran
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
54456
  • ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
  • ASCO INTERNATIONAL
Riik: IR
Aadress: 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran
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
54458
  • ANGEL SHIPPING
  • ASIAN SEA ANGEL
  • ASIAN SEA ANGEL SHIPPING AGENCY
  • ASIAN SEA ANGEL SHIPPING CO
Riik: IR
Aadress: No. 16 Molla Sadra St, District 3, Tehran, Tehran Province; No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833
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
54476
  • BLACK DIAMOND PETROLEUM DERIVATIVES
Riik: YE
Aadress: Sanaa
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
54477
  • STAR PLUS YEMEN TRADING COMPANY LTD.
  • STAR PLUS YEMEN TRADING LIMITED
Riik: YE
Aadress: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; Sanaa
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
54478
  • TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
  • TAMCO PETROLEUM
Riik: YE
Aadress: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden
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
54479
  • ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Riik: YE
Aadress: Sanaa
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
54480
  • YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Riik: YE
Aadress: Hudaydah
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
54481
  • GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Sanaa
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
54482
  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
  • AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Riik: YE
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
54483
  • ABBOT TRADING CO., LTD.
  • YEMEN ABBOT TRADING CO., LTD.
Riik: YE
Aadress: Zayid Street, Shaub Directorate, Sanaa
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
54484
  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
  • YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Aden; Sanaa
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
54485
  • DABBASH, Abdullah Ahsan Abdullah
Riik: YE
Märkus: (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
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
54486
  • AL-WASHLI, Zaid
  • AL-WUSHLI, Zaid Ahmed Taha Mohammed
Riik: YE
Aadress: Al-Hudaydah
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
54487
  • DAGHSAN, Daghsan Ahmed
  • TALEA, Dqssan Ahmed Dqssan
Riik: YE
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
54488
  • TALEA, Ali Ahmed Daghsan
Riik: YE
Aadress: Sanaa
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
31384 tulemust leitud.