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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57366
  • QUIJANO TORRES, Jose Libardo
Riik: CO
Märkus: (Linked To: FENIX HUMAN RESOURCES S.A.S.)
Programm: SUDAN-EO14098
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
57367
  • GARCIA BATTE, Jose Oscar
Riik: AE; CO
Aadress: Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai; Calle 64, No. 7-62, Apt 403, Bogota
Märkus: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm: SUDAN-EO14098
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
57368
  • GLOBAL QOWA AL BASHERIA S.A.S.
  • MI FUTURO GLOBAL
Riik: CO
Aadress: Carrera 13 No. 49-15 Oficina 401, Bogota
Märkus: (Linked To: GARCIA BATTE, Jose Oscar)
Programm: SUDAN-EO14098
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
57369
  • GARCIA BATTE, Omar Fernando
Riik: CO
Aadress: Calle 64, No. 7-62, Apt 403, Bogota
Märkus: (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.)
Programm: SUDAN-EO14098
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
57370
  • GONZALEZ, Juan Carlos
  • Pelon
  • VALENCIA GONZALEZ, Juan Carlos
Riik: MX; US
Aadress: 24892 Three Springs Rd, Hemet, CA, 92545
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
57384
  • BALKHKANLU, Kamal Sabah
Riik: IR; TR
Aadress: Tehran
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
57385
  • VAHIDI, Mohammad
Riik: AE; IR
Aadress: Dubai
Märkus: (Linked To: JANGHORBANI, Hamid Reza)
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
57386
  • KHALILI, Danial
  • KHALILI, Danyal
Riik: AE; IR
Aadress: Dubai
Märkus: (Linked To: JANGHORBANI, Hamid Reza)
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
57387
  • ROKNIFARD, Hamidreza
  • ROKNIFARD, Hamid Reza
  • RUKNI FARD, Hamid Rida
Riik: IR
Aadress: Shiraz
Märkus: (Linked To: ADAK PARGAS PARS TRADING 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
57388
  • ROKNIFARD, Mostafa
Riik: IR
Aadress: Bandar Abbas, Hormozgan
Märkus: (Linked To: ADAK PARGAS PARS TRADING 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
57389
  • SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Riik: IR
Aadress: Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
57391
  • EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Riik: TR
Aadress: Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul
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
57392
  • ROMERO MORENO, Amalia Margarita
Riik: MX
Märkus: (Linked To: OROZCO ROMERO, Alfredo)
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
57393
  • SAMAN AIR SERVICES COMPANY
  • SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY
Riik: IR
Aadress: Terminal 4, Mehrabad International Airport, Tehran
Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
Programm: IFSR; 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
57394
  • AGHDAM, Gholamabbas Atayyi
  • AQDAM, Gholamabbas Atai
  • ATAEI AGHDAM, Gholam Abbas
Riik: IR
Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
Programm: IFSR; 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
57395
  • HOSSEINZADEH, Jamshid
  • HOSSEINZADEH, Jamshid Hussein
  • ZADEH, Jamshid Hossein
Riik: IR
Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
Programm: IFSR; 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
57396
  • MAHDIAN, Mohammad Hosein
  • MAHDIAN, Mohammad Hossein
Riik: IR
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
57397
  • LISBOA SHIPPING COMPANY LIMITED
Riik: CN
Aadress: Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, 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
57399
  • ANKA ENERGY AND LOGISTICS COMPANY
Riik: AE; MH
Aadress: Office 3111, Park Lane Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
57401
  • TING TAO COMPANY LIMITED
Riik: CN
Aadress: Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082
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.