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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57525
  • WIGAN TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57526
  • BAB AL KHANDAQ TRADING COMPANY LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57527
  • ARCHITECTONIC CORP LIMITED
Riik: CN
Aadress: Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street, Mongkok, 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
57533
  • AL-BAHADLI, Mustafa Hashim Lazem
  • AL-BEHADILI, Mustafa Hashim Lazim
  • AL BHADLI, Moustafa Hachem Lazem
  • AWN, Sayyid
  • LAZIM, Mustafa Hashem
  • LAZM, Mustafa Hashim
Riik: IQ
Märkus: (Linked To: ASA'IB AHL AL-HAQ)
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
57534
  • GULF ENERGY OIL SERVICES LIMITED
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57535
  • GULF GENERAL CONTRACTING LIMITED
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57536
  • GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
  • GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
  • GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD
Riik: IQ
Aadress: Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate; Berth 12, Khor Al Zubair Port, Al Basrah
Märkus: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57537
  • IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
  • IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Riik: IQ
Aadress: Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad
Märkus: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57553
  • AL-BAHADLY, Ali Maarij
  • AL BEHADILI, Ali Maarij Sewadig
Riik: IQ
Aadress: Alamara; Baghdad
Märkus: (Linked To: SAID, Salim Ahmed)
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
57554
  • ABU MARYAM
  • AL SHUWAILI, Mohammed Issa Kadhim
Riik: IQ
Märkus: (Linked To: QASIR, Ali)
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
57555
  • AL-MAKSUSI, Ahmad Khudayr Maksus
  • MAKSUS, Ahmed Khudair Maksus
Riik: IQ
Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57556
  • HITEX INSULATION NINGBO COMPANY LIMITED
Riik: CN
Aadress: No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang; Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang; Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang
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
57557
  • LI, Genping
Riik: CN
Aadress: Ningbo, Zhejiang
Märkus: (Linked To: HITEX INSULATION NINGBO COMPANY LIMITED)
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
57558
  • GLOBE TECHNOLOGY PROVIDERS
  • GLOBE TECHNOLOGY PROVIDERS SARL
Riik: LB
Aadress: F2, MAK Building, Cham Road, Hazmieh
Märkus: (Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin)
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
57559
  • AL 'AHD COMPANY FOR TRADE AND INVESTMENT
  • AL-AHD TRADING AND INVESTMENT COMPANY
Riik: SY
Aadress: Damascus
Märkus: (Linked To: GM FARM)
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
57561
  • CONSTANTINE, Wael
  • COSTANTEEN, Wael
Riik: IQ; LB
Aadress: Abra Sidon; Baghdad
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57562
  • AL SHAFA ADMINISTRATIVE SERVICES LIMITED
  • HEAL
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57563
  • GLOBE INTERNATIONAL SPC
Riik: OM
Aadress: Muscat
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57564
  • TAEK SAL
  • TYKE SAL
Riik: LB
Aadress: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut
Märkus: (Linked To: HAMIEH, Muhammad Hasan)
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
57568
  • ZADEH, Ahmad Mohammadi
  • ZADEH, Ahmad Mohammedi
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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.