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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54942
  • CLIFTON TRADING LIMITED
Riik: CN
Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
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
54943
  • MECATRON MACHINERY CO LTD
Riik: TW
Aadress: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017
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
54944
  • JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Riik: CN; TW
Aadress: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu
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
54945
  • CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
Riik: CN
Aadress: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu
Märkus: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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
54966
  • CYRUS BANK
  • CYRUS OFFSHORE BANK
Riik: IR
Aadress: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, 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
54968
  • NOURI, Hadi
Riik: IR
Märkus: (Linked To: CYRUS OFFSHORE BANK)
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
54969
  • HERRERA SANCHEZ, Mario Alberto
Riik: MX
Aadress: Rosarito, Baja California
Märkus: (Linked To: SINALOA CARTEL)
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
54970
  • FATAHINOJOKAMBARI, Alireza
Riik: IR
Märkus: (Linked To: CYRUS OFFSHORE BANK)
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
54971
  • HERRERA SANCHEZ, Carlo Omar
  • HERRERA SANCHEZ, Karlo Omar
Riik: MX
Aadress: Rosarito, Baja California
Märkus: (Linked To: SINALOA CARTEL)
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
54972
  • BERJISIAN, Adel
Riik: IR
Märkus: (Linked To: CYRUS OFFSHORE BANK)
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
54973
  • ARCEAGA AGUIRRE, Candelario
  • ARCEGA AGUIRRE, Candelario
  • El Cande
  • ESCARCEGA AGUIRRE, Candelario
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: SINALOA CARTEL)
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
54974
  • BROWN DE JAIMES, Hilda Araceli
  • BROWN FIGUEREDO, Hilda Araceli
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: SINALOA CARTEL)
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
54975
  • JAVANMARDI, Shahab
  • JAVANMARDY, Shahab
Riik: IR
Aadress: 94 Motahari Ave, Tehran, 1578775511
Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
54976
  • PAEZ PEREDA, Carlos Alberto
Riik: MX
Aadress: Laguna Colorada, Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
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
54977
  • FANAP
  • FANAP HOLDING
  • FANAVARI ERTEBATAT PASARGAD ARYAN
  • PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
Riik: IR
Aadress: No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183; No. 2, East Taban St., Nelson Mandela Blvd, Tehran
Märkus: (Linked To: PASARGAD BANK)
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
54978
  • ZHOUSHAN JINRUN OIL STAGING CO., LTD.
  • ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.
  • ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Riik: CN
Aadress: F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021; Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang, 316000
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
54979
  • ETIHAD ENGG. & MARINE SERVICES
  • ETIHAD ENGINEERING AND MARINE SERVICES FZC
  • ETIHAD ENGINEERING & MARINE SERVICES FZC
Riik: AE
Aadress: Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah
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
54988
  • ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
Riik: AE
Aadress: Office No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubai
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
54989
  • ENSA SHIP MANAGEMENT PRIVATE LIMITED
  • ENSA SHIP MANAGEMENT PVT LTD
Riik: IN
Aadress: HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, Maharashtra, 400064
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
54991
  • AVANI LINES INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
31331 tulemust leitud.