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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56595
  • PHOENIX SHIP MANAGEMENT FZE
Riik: AE
Aadress: Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah
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
56596
  • ARIHANT SHIPPING INC.
Riik: PA
Aadress: 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
56600
  • DE OLIVEIRA SHIMADA, Victor Henrique
Riik: BR
Aadress: Santos, Sao Paulo
Märkus: (Linked To: PRIMEIRO COMANDO DA CAPITAL)
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
56603
  • DARYA SHIPPING PRIVATE LIMITED
  • DARYA SHIPPING PVT LTD
Riik: IN
Aadress: No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon, 122011
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
56604
  • SINOSTAR MARINE GROUP LIMITED
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
56605
  • HEMERA LINES 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
56609
  • MALPICA FLORES, Carlos Erik
Riik: VE
Aadress: Naguanagua, Carabobo
Programm: VENEZUELA
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
56615
  • RUKBAT MARINE SERVICES CO
Riik: IN
Aadress: Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra, 410210
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
56616
  • ALEAH SHIPPING INC
Riik: VG
Aadress: Intershore Chambers, Road Town, Tortola
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
56617
  • J M A SHIPPING INC.
Riik: PA
Aadress: 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
56618
  • S M A SHIPPING INC.
Riik: PA
Aadress: Office 703, 6th Floor, Centennial Center, 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
56619
  • FLORES JIMENEZ, Johana Vanessa
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
56620
  • SAENZ ULLOA, Aldo Martin
Riik: NI
Aadress: Nindiri, Masaya
Programm: NICARAGUA
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
56631
  • ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
  • ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
Riik: TR
Aadress: Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, Beylikduzu, Istanbul, 34524
Märkus: (Linked To: OJE PARVAZ MADO NAFAR 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
56632
  • CARRETERO NAPOLITANO, Ramon
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
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
56633
  • GUTIERREZ LOPEZ, Leonel Jose
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
56634
  • MEMBRENO RIVAS, Denis
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
56636
  • HIGH SEAS PETROLEUM LLC
  • PETROFLEET ENERGY TRADING LLC
Riik: AE
Aadress: Office 102, Al Zarooni Tower, Al-Mamzar, Dubai; Office No 306, Al Mamzer, Deira, Dubai
Märkus: (Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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
56637
  • QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Riik: AE
Aadress: Office 604, Green Tower, Rigga Albuteen, Deira, 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
56647
  • FLORES DE MALPICA, Eloisa
Riik: VE
Programm: VENEZUELA-EO13850
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.