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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55577
  • HUNTSMAN INVESTMENTS PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55578
  • MAJESTY PROPERTIES PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55579
  • MAJESTY PROPERTIES CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55581
  • KEY ADVISORS PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Xiuling)
Programm: TCO
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
55582
  • ALPHACONNECT INVESTMENTS II CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55602
  • BAKOUEI, Ali
  • BAKOUIE, Ali
  • BAKU'I, Ali
  • BAKU'I ZEINOLABEDIN, Ali
Riik: IR
Aadress: Tehran
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
55603
  • KALVAND, Ali
Riik: IR
Aadress: Tehran
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
55604
  • FOOLADVAND, Ali
  • FULADVAND, Ali
Riik: IR
Aadress: Tehran
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
55606
  • ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
  • DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE
  • DAMAVANDTEC
Riik: IR
Aadress: Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
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
55607
  • ANGLO PREMIER SHIPPING 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
55608
  • HOZDRA GROUP LIMITED
Riik: CN
Aadress: Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong
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
55609
  • NEOWAVE MANAGEMENT CO., LTD
Riik: CN; MH
Aadress: 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011; 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
55610
  • LOGOS MARINE PTE. LTD.
Riik: SG
Aadress: 7 Kaki Bukit Rd 1, #02-09, Singapore, 415937
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
55611
  • GREAT TIMES SHIPPING LIMITED
Riik: CN
Aadress: Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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
55612
  • PRINCE HOLDING PLC.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55613
  • PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: LEI, Bo)
Programm: TCO
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
55614
  • PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: LEI, Bo)
Programm: TCO
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
55615
  • PRINCE SEASHORE NO. 1 CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
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
55616
  • STERLING CAPITAL MANAGEMENT PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Xiuling)
Programm: TCO
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
55620
  • GHADIR ZARE ZAGHALCHI, Mohammad Reza
  • ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Riik: IR
Aadress: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran
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
31331 tulemust leitud.