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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55905
  • SOFT AIR GENERAL TRADING L.L.C
Riik: AE
Aadress: 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
55906
  • INDISOL MARKETING PRIVATE LIMITED
Riik: IN
Aadress: 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra, 400059
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
55907
  • BHATT, Niti Unmesh
Riik: IN
Aadress: B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, Maharashtra, 400056
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
55910
  • HARESH PETROCHEM PRIVATE LIMITED
Riik: IN
Aadress: 405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; 510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028
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
55913
  • JAVIYA, Piyush Maganlal
Riik: IN
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
55914
  • KASAT, Kamla Kanayalal
Riik: IN
Aadress: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, Maharashtra, 400014
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
55915
  • KASAT, Kunal Kanaiyalal
  • KASAT, Kunal Kanayalal
Riik: IN; SG
Aadress: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra, 400014; Singapore
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
55917
  • KASAT, Poonam Kunal
Riik: IN; SG
Aadress: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028; Singapore
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
55918
  • STAR MERIT GLOBAL LIMITED
Riik: KH; VG
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
55919
  • GEOTECH HOLDINGS LIMITED
Riik: CN
Aadress: Hong Kong
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
55920
  • GEORESOURCES LIMITED
Riik: CN
Aadress: Hong Kong
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
55921
  • GEOTECH ENGINEERING LIMITED
Riik: CN
Aadress: Hong Kong
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
55922
  • CHEER CAPITAL LIMITED
Riik: CN
Aadress: Hong Kong
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
55923
  • KHOON GROUP LIMITED
Riik: CN
Aadress: Hong Kong
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
55924
  • NOVA LUXE GLOBAL LIMITED
Riik: CN
Aadress: Hong Kong
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
55925
  • NOVA MANAGEMENT SERVICES LIMITED
Riik: CN
Aadress: Hong Kong
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
55926
  • PRAISE MARBLE LIMITED
Riik: KY; VG
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
55927
  • RICHWAY CONSTRUCTION ENGINEERING LIMITED
Riik: CN
Aadress: Hong Kong
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
55928
  • YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Riik: CN
Aadress: Hong Kong
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
55929
  • AL-MUHANDIS COMPANY
  • AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
  • MUHANDIS GENERAL COMPANY
  • MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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.