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Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57445
  • ZHOUSHAN YAOHAI SHIPPING CO., LTD.
Riik: CN
Aadress: Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu, Zhoushan, Zhejiang
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
57448
  • NICE GIFT LIMITED
Riik: CN; VG
Aadress: Road Town, Tortola; Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, 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
57449
  • REAYOU COMPANY LIMITED
Riik: MH
Aadress: 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
57450
  • YEGUA TRADING LIMITED
Riik: CN
Aadress: Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum 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
57454
  • HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.
Riik: CN
Aadress: No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning, 116300
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
57457
  • TARGET MULTIACTIVITIES COMPANY LTD
Riik: SD
Aadress: Khartoum
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
57459
  • Chone Killer Gang
  • CHONE KILLERS
Riik: EC
Programm: FTO; 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
57460
  • JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
  • JOMADI LOGISTICS & CARGO, S.A. DE C.V.
  • JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Metepec, Mexico
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
57461
  • AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
Riik: MX
Aadress: Metepec, Mexico
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
57462
  • RUIZ VILLAGOMEZ, Jose Refugio
  • RUIZ VILLAGOMEZ, J. Refugio
Riik: MX
Märkus: (Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.)
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
57464
  • QINGDAO HAIYE OIL TERMINAL CO., LTD.
  • QINGDAO HAIYEYOU DOCK CO LTD
Riik: CN
Aadress: No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, Qingdao, Shandong, 266000
Programm: IRAN-EO13846
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
57465
  • LI, Xinchun
Riik: CN
Aadress: 9 Donggang Rd, Building 9 Room 2302, Huangdao, Qingdao, Shandong, 266520
Märkus: (Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD.)
Programm: IRAN-EO13846
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
57466
  • THRIVING TIMES INTERNATIONAL CO LTD
Riik: GB
Aadress: London
Programm: IRAN-EO13846
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
57468
  • ONBOARD SHIP MANAGEMENT LIMITED
Riik: CN
Aadress: Level 18, V Heun Building, 138 Queen's Road, Hong Kong
Programm: IRAN-EO13846
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
57487
  • PORTS ENGINEERING COMPANY LTD
Riik: SD
Aadress: Port Sudan
Märkus: (Linked To: SUDAN MASTER TECHNOLOGY)
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
57488
  • NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
  • NASSER QASSEMI RAD AND PARTNERS
  • RADIN EXCHANGE
Riik: IR
Aadress: Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran
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
57489
  • GHASEMI RAD, Nasser
Riik: IR
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
57490
  • ARZ-IRAN EXCHANGE
  • TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
  • TAHAYYORI AND PARTNERS EXCHANGE
  • TAHAYYORI GUARANTEE SOCIETY
Riik: IR
Aadress: No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran, 1969773511
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
57491
  • TAHAYYORI, Ehsan
Riik: AE; IR
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
57492
  • OPAL EXCHANGE
  • PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Riik: IR
Aadress: Farhang Street, across from Sang Pol Street, Damavand
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.