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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54895
  • THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Riik: AE
Aadress: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54896
  • WANTA SHIPPING L.L.C-FZ
Riik: AE
Aadress: Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54897
  • ALGAE SHIP CHARTER - FZCO
Riik: AE
Aadress: Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54898
  • DEMASURE, Yves
  • DEMASURE, Yves Leon Agnes
Riik: AE
Aadress: Dubai
Märkus: (Linked To: OCEAN LEONID INVESTMENTS 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
54899
  • MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
  • MARVISE SMC DMCC
Riik: AE
Aadress: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54901
  • TAMBE, Elyas
  • TAMBE, Elyas Jafer
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54903
  • COBER FZCO DMCC
Riik: AE
Aadress: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: NEST WISE PETROLEUM L.L.C)
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
54909
  • SILVER TETRA MARINE CO.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54910
  • RAVI LINES INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54911
  • KANTI LINES INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54917
  • QUILAB
  • QUI LAB, S.A. DE C.V.
Riik: MX
Aadress: Cajeme, Sonora; Ciudad Obregon, Sonora
Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
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
54918
  • FAGALAB
  • FAVELA PRO, S.A. DE C.V.
  • F FAGALAB
  • JF LAREN
  • JF LHABO
  • JF PRO
Riik: MX
Aadress: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa
Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54920
  • AGROLAREN, S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Guamuchil, Sinaloa
Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54921
  • FAVELAB
  • FAVELAB, S.A. DE C.V.
  • KENIN INSTRUMENTS
Riik: MX
Aadress: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California
Märkus: (Linked To: FAVELA LOPEZ, Francisco)
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
54923
  • DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
  • VIAND
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: FAVELA LOPEZ, Victor Andres)
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
54924
  • IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
  • MACER INSTRUMENTS
  • MACERLAB
  • MACERLAB, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: LOPEZ ARAUJO, Cesar Elias)
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
54925
  • LOPEZ ARAUJO, Cesar Elias
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: FAVELA LOPEZ, Victor Andres)
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
54926
  • CONTROL AFZAR TABRIZ CO LTD
Riik: IR
Aadress: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
54930
  • ALIZADEH-HOSHIAR, Javad
  • ALIZADEH HOSHYAR, Javad
  • ALIZADEH HOSHYAR, Javad Saeid
  • ALIZADEH HUSHYAR, Javad
  • ALIZADE HOUSHYAR, Javad
Riik: IR
Märkus: (Linked To: CONTROL AFZAR TABRIZ 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
54938
  • BOMBAY BEACH CLUB
  • JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Riik: MX
Aadress: Eucalipto 10102, Playas de Rosarito, Baja California, 22700
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
31331 tulemust leitud.