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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56789
  • FARDIS PENITENTIARY
  • FARDIS PRISON
  • KACHOUEI PRISON
  • KACHOUII PRISON
  • KACHOUI PRISON
Riik: IR
Aadress: Mehrshahr, Karaj, Alborz
Programm: CAATSA - IRAN
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
56790
  • TURKIZ FUEL TRADING LLC
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
56791
  • EMPIRE INTERNATIONAL TRADING FZE
Riik: AE
Aadress: Jebel Ali Free Zone, 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
56792
  • GOLDEN MIST PTE. LTD.
Riik: SG
Aadress: Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078
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
56793
  • DESERT PULSE TRADING FZE
  • SIWAN TRADING INTERNATIONAL FZE
Riik: AE
Aadress: Office No E-23F-39 P1-ELOB, Hamriya 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
56794
  • Abu Hasan
  • BIRAWI, Zaher Khaled Hassan
Riik: GB
Märkus: (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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
56795
  • DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
  • LIMONIUM PETROCHEMICALS TRADING LLC SOC
Riik: AE
Aadress: Office No 104-116, al Garhoud, 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
56796
  • HMS TRADING FZE
Riik: AE
Aadress: Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: BANK-E SHAHR)
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
56797
  • NAVIERA SHIPPING AND TRADING FZ LLC
Riik: AE
Aadress: Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah
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
56798
  • TEJARAT HERMES ENERGY QESHM
Riik: IR
Aadress: Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942
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
56810
  • RIVERA MIRAMONTES, Carlos Humberto
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56811
  • CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56812
  • DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56813
  • DEEP BLUE SERVICIOS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56814
  • ESTRATEGIA PVR, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56815
  • FARO GRILL
  • GRUPO KOVAY
  • KOVAY DESARROLLOS
  • MARINE DIAMOND
  • NAVIS BY LA CRUZ
  • QUIYA RESIDENCES
  • SANTA JULIA SEASIDE LIVING
  • SELVARA SIGNATURE COLLECTION
  • VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
  • ZUL BY LA CRUZ
Riik: MX
Aadress: Guadalajara, Jalisco; Nayarit
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56816
  • PUNTO 54, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56817
  • REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56818
  • HIGH LAND PARK, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56819
  • ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
31331 tulemust leitud.