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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56684
  • INTERNATIONAL PARDISAN RIZVAN SHARQ
  • PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
Riik: IR
Aadress: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran
Märkus: (Linked To: ROSTAMI SANI, Mostafa)
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
56685
  • ZARE PORTORGHI, Reza
  • ZAREPOUR TARAGHI, Reza
  • ZAREPUR TORGHI, Reza
Riik: IR
Märkus: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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
56690
  • AL-WADI AL-KABIR COMPANY
  • ALWADI KABIR CO
  • WADI AL-KABIR COMPANY
  • WADI KABIR CO. FOR LOGISTICS SERVICES
Riik: OM; YE
Aadress: Raysut; Sana'a
Märkus: (Linked To: ANSARALLAH)
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
56691
  • BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY
  • BASSAM AL-SAEEDI AND PARTNERS FZC
  • RABIA COMPANY
  • RABYA FOR TRADING FZC
Riik: OM
Aadress: Al Mayzunah, Dhofar
Märkus: (Linked To: ANSARALLAH)
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
56692
  • AL-RADWAN EXCHANGE AND TRANSFERS CO.
  • AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
  • AL-RIDHWAN EXCHANGE COMPANY
Riik: YE
Aadress: Al-Nasr Street, Sana'a; Hodeidah; Saada
Märkus: (Linked To: ANSARALLAH)
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
56693
  • BARASH AVIATION
  • BARASH AVIATION AND CARGO COMPANY LIMITED
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
56694
  • SAMA AIRLINE
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
56695
  • DAHAN, Ameen Hamid Mohammed
Riik: OM; YE
Märkus: (Linked To: RABYA FOR TRADING FZC)
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
56696
  • AL MUAYYAD, Adil Mutahhar Abdallah
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
56697
  • ASGHAR, Imran
Riik: AE
Aadress: 27 28 Jumeirah Park, District 6, St F, Dubai
Märkus: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
56698
  • AL-SHARAFI OIL
  • AL SHARAFI OIL COMPANIES SERVICES
  • AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
56699
  • AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya
  • AL-SHARAFI, Zayd 'Ali Ahmed
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
56700
  • ADEEMA OIL FZC
  • ADIMA OIL
Riik: AE
Aadress: PO Box 233599, No. 639 Ghurair Building, Dubai
Märkus: (Linked To: ANSARALLAH)
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
56701
  • ALBAIDHANI, Waled Fatehi Salem
  • BAIDHANI, Waleed Fathi Salam
  • SALM, Walid Fathi
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ANSARALLAH)
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
56702
  • ALSAA
  • ALSAA PETROLEUM AND SHIPPING FZC
  • ALSAA PETROLEUM & SHIPPING
  • ALSAA PETROLEUM & SHIPPING FZC
  • ALSA COMPANY
Riik: AE
Aadress: PO Box 124024, No. 702 Reef Tower, Dubai
Märkus: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
56703
  • NEW OCEAN INTERNATIONAL TRADING FZE
  • NEW OCEAN TRADING AND IMPORT COMPANY
  • NEW OCEAN TRADING FZE
Riik: AE
Aadress: Hamriyah Business Center, Sharjah
Märkus: (Linked To: ANSARALLAH)
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
56704
  • KRAPE MYRTLE CO LTD
Riik: CN
Aadress: 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong
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
56705
  • CORNIOLA LIMITED
  • CORNIOLA LTD
Riik: CN
Aadress: 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong
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
56710
  • ALBARRAQ SHIPPING CO
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: ANSARALLAH)
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
56712
  • ISMAIL, Ahmad
Riik: SY
Märkus: (Linked To: ANSARALLAH)
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
31331 tulemust leitud.