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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56648
  • MALPICA TORREALBA, Carlos Evelio
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
56649
  • MALPICA FLORES, Iriamni
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
56650
  • HURTADO PEREZ, Damaris del Carmen
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
56651
  • MALPICA HURTADO, Erica Patricia
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
56662
  • CARRETERO NAPOLITANO, Roberto
Riik: PA
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
56663
  • CARRETERO NAPOLITANO, Vicente Luis
Riik: PA
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
56664
  • REYES OCHOA, Celia
  • REYES OCHOA, Celia Margarita
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
56667
  • NYAKARUNDI, Vincent
Riik: RW
Aadress: Kigali
Programm: DRCONGO
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
56668
  • ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158
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
56670
  • UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158
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
56671
  • EANSA
  • EMPRESA AERONAUTICA NACIONAL SA
Riik: VE
Aadress: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IRAN-CON-ARMS-EO
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
56672
  • URDANETA GONZALEZ, Jose Jesus
Riik: VE
Märkus: (Linked To: EMPRESA AERONAUTICA NACIONAL SA)
Programm: IRAN-CON-ARMS-EO
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
56673
  • ELECTRO WAVE TECHNOLOGY COMPANY
  • FANAVARI ELECTROMOJ MOBIN CO LLC
  • FANAVARI ELECTRO MOJ MOBIN COMPANY
Riik: IR
Aadress: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881
Märkus: (Linked To: RAYAN FAN KAV ANDISH CO)
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
56674
  • REZAEI, Bahram
  • RIZAI, Bahram
Riik: IR
Aadress: Tehran
Märkus: (Linked To: FANAVARI ELECTRO MOJ MOBIN 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
56675
  • KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
  • KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Riik: IR
Aadress: Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran, 1494934943
Märkus: (Linked To: REZAEI, Bahram)
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
56676
  • GHAFFARI, Mehdi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR 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
56677
  • GHEISARI, Erfan
  • QAYSARI, Erfan
Riik: IR
Aadress: Tehran
Märkus: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR 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
56681
  • LORDKIPANIDZE, Gocha
Riik: NL
Programm: ICC-EO14203
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
56682
  • DAMDIN, Erdenebalsuren
Riik: NL
Programm: ICC-EO14203
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
56683
  • ROSTAMI SANI, Mostafa
  • ROSTAMI THANI, Mustafa
Riik: IR
Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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.