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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57679
  • ARDEN ANGEL SHIPPING COMPANY LIMITED
Riik: CN
Aadress: Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux 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
57681
  • VERDA GAS CO LTD
Riik: CN
Aadress: Unit D, 18th Floor, Golden Sun Centre, 59-67, Bonham Strand West, Sheung Wan, 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
57685
  • OCEAN MARVEL SHIPPING 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
57686
  • AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.
Riik: PA
Aadress: 21st Floor, Global Plaza, Calle 50, Panama City
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
57687
  • AURORA BUSINESS 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
57689
  • TAURUS GAS 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
57690
  • VEINTO GLOBAL MARINE INC.
Riik: PA
Aadress: 21st Floor, Global Plaza, Calle 50, Panama City
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
57695
  • AMIN EXCHANGE
  • EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
Riik: IR
Aadress: No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province, 5167653533
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
57696
  • EBRAHIMI, Yousef
  • IBRAHIMI, Yusuf
Riik: IR; TR
Märkus: (Linked To: EBRAHIMI 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
57697
  • CHAKHARLOO, Ali Hazrati
  • CHAKHERLO, Ali Hazrati
  • HAZRATI, Ali
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: EBRAHIMI 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
57698
  • EBRAHIMI, Mahmoud
  • IBRAHIMI, Mahmut
Riik: TR
Märkus: (Linked To: EBRAHIMI 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
57699
  • NEMATI, Samad
Riik: IR
Märkus: (Linked To: EBRAHIMI 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
57700
  • GS CHEMICAL TRANSPORTATION LIMITED
Riik: CN
Aadress: 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
57701
  • SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
Riik: GB
Aadress: Office 1, Ground Floor 41, Devonshire Street, London, W1G7AJ
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
57702
  • SUN OCEAN SHIPPING INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
57703
  • GJADES SHIPPING COMPANY LIMITED
Riik: CN
Aadress: Flat C, 23rd Floor, Lucky Plaza, Lockhart 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
57709
  • ABUKISHEK, Saif Hashim Kamel
Riik: ES
Aadress: Barcelona
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
57710
  • MAHFOUZ, Hisham Abu
Riik: JO
Aadress: Amman
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
57711
  • KHATIB, Mohammed
Riik: BE
Märkus: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
57712
  • AUEDA, Jaldia Abubakra
Riik: ES
Aadress: Madrid
Märkus: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
31331 tulemust leitud.