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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55719
  • RAVENALA TRADING CO., LIMITED
Riik: CN
Aadress: Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong
Märkus: (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. 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
55720
  • AMITA PETROCHEMICAL TRADING L.L.C
Riik: AE
Aadress: Dubai
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
55721
  • SLOGAL ENERGY DMCC
Riik: AE
Aadress: PO Box 337176, Dubai; Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai
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
55722
  • AERILYN SHIPPING INC.
Riik: PA
Aadress: Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City
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
55728
  • OCEAN INC.
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
55760
  • QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
  • QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.
Riik: CN
Aadress: Room 764, No. 33, Market 2nd Road, Qingdao, Shandong, 266000
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
55771
  • RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.
Riik: CN
Aadress: South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province, 276800
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
55822
  • AHMED, Sherif Ahmed Ewis
  • AMAR, Saif Aldeen
Riik: TR
Märkus: (Linked To: HASM)
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
55842
  • BELT ROAD CAPITAL INVESTMENT GROUP 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
55843
  • PRINCE CLUB MANAGEMENT CAMBODIA 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
55844
  • PRINCE KOH TA KIEV 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
55845
  • PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55846
  • ZHI XIN INVESTMENT 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
55847
  • PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA 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
55848
  • PRINCE TIMES PLAZA 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
55849
  • PRINCE SUPER MARKET CAMBODIA 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
55850
  • PRINCE SMART GARDEN CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55851
  • XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT 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
55852
  • PRINCE YACHT CLUB CAMBODIA CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55853
  • PRINCE PLAZA INVESTMENT 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
31331 tulemust leitud.