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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57154
  • GHANBARIAN, Abdolazim
Riik: IR
Aadress: Tehran
Märkus: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57155
  • RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Riik: IR
Aadress: Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316
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
57156
  • KAHKOUEI, Alireza
  • KAHKOUI, Alireza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY)
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
57157
  • HOSSEINI, Amir
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY)
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
57158
  • TEJARAT SARIR AFROOZ KISH COMPANY
Riik: IR
Aadress: Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan, 7941899877
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
57159
  • FERHAN, Kaya
  • MALEKI, Fahim
Riik: IR; TR
Aadress: Istanbul; Tehran
Märkus: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)
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
57160
  • ANBARDARAN, Maryam
Riik: IR
Aadress: Tehran
Märkus: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)
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
57167
  • BESOON TRADE LIMITED
  • NOOSEB TRADE LIMITED
Riik: CN
Aadress: Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, Kowloon, Hong Kong
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
57168
  • RQI COMMODITY HK LIMITED
Riik: CN
Aadress: Flat 2304, 23/F, Ho King Commercial Centre 2-16, Fa Yuen Street, Kowloon, Hong Kong
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
57169
  • GASOLIX INTERNATIONAL CORPORATION LIMITED
Riik: CN
Aadress: Room 602, 6/F, Kai Yue Commercial Building No. 2C, Argyle Street, Kowloon, Hong Kong
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
57170
  • GLOBENTURE LIMITED
Riik: CN
Aadress: 18/F, V Huen Building, 138 Queen's Road, Hong Kong; 21/F, CMA Building, 64 Connaught Road Central, Hong Kong
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
57171
  • REDWING GLOBAL LIMITED
Riik: CN
Aadress: 18/F, V Huen Building, 138 Queen's Road, Hong Kong
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
57173
  • FARAB SOROUSH AFAGH QESHM COMPANY
Riik: IR
Aadress: Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan, 7951168962
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
57174
  • FRATELLO CARBONE TRADING LIMITED
Riik: CN
Aadress: Unit 1021 Beverley Commercial Centre, 87-105 Chatham Road South, Hong Kong
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
57175
  • EMPERADOR, Janelyn Eusebio
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
57176
  • TAI LUNG TRADING LIMITED
Riik: CN
Aadress: Unit 2A, 17/F, Glenealy Tower, No. 1, Glenealy, Central, Hong Kong
Märkus: (Linked To: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
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
57177
  • SANOVO LTD
Riik: GB
Aadress: L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Märkus: (Linked To: EMPERADOR, Janelyn Eusebio)
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
57178
  • BABA, Sorayya Mehri Hajji
  • HAJIBABA, Sorayya Mehri
Riik: IR
Märkus: (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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
57179
  • QIANZA LTD
Riik: GB
Aadress: L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Märkus: (Linked To: EMPERADOR, Janelyn Eusebio)
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
57180
  • NIX ENERGY LIMITED
Riik: CN
Aadress: Shop A/4, G/F, Wah Hoi Mansion, No. 254-280 Electric Road, North Point, Hong Kong
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
31331 tulemust leitud.