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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57753
  • PERSIAN GULF STRAIT AUTHORITY
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57761
  • EVER SHINING LIMITED
  • EVER SHINING LTD
Riik: CN
Aadress: 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, 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
57765
  • TRASTOK SHIPPING CO., LTD.
Riik: CN; MH
Aadress: Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong, 266000; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
57769
  • CLASSY PANSY TRADING AND CONTRACTING WLL
Riik: QA
Aadress: Building No. 79, Street 750, Zone 71, Umm Salal
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
57770
  • ALT CAPITAL PTE. LTD
Riik: SG
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
57771
  • RISHABH TRIEXIM LLP
Riik: IN
Aadress: No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu, 600003
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
57772
  • BAGRECHA, Swaroop Jayantilal
Riik: IN
Aadress: No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, 600003
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
57773
  • CRYSTAL BLUE SKY INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
57775
  • HK YUANHANG SHIPPING LIMITED
Riik: CN
Aadress: Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, 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
57778
  • SEAFOAM MARINE LTD
Riik: AE; LR
Aadress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai; 80, Broad Street, Monrovia
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
57779
  • SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
  • SYMPHONY SHIPPING & MARITIME MANAGEMENT
Riik: AE
Aadress: 11th Floor, Opus Tower, Business Bay, Dubai
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
57781
  • VANGUARD MARINE VENTURES INC.
Riik: AE
Aadress: X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah
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
57783
  • AGILITY SHIPPING LIMITED
Riik: CN
Aadress: Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, 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
57793
  • DOMUS TRADING HK LIMITED
Riik: CN
Aadress: Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong; Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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
57794
  • SHANGSHUN HONG KONG LTD
Riik: CN
Aadress: Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong; Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong; Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin, 300457
Märkus: (Linked To: GOLCHIN, Manuchehr)
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
57795
  • ALBANESE, Francesca Paola
Riik: TN
Aadress: Tunis
Programm: ICC-EO14203
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
57813
  • AGHAMIR, Ali
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali
  • AHMAD HOSSEIN, Ali
  • KHARRAZI, Ali
Riik: IR
Märkus: (Linked To: NOBITEX)
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
57814
  • AGHAMIR, Mohammad
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad
  • KHARRAZI, Mohammad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: NOBITEX)
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
57815
  • KHOEE, Seyed Ali
  • KHOUEI, Ali
Riik: IR
Märkus: (Linked To: NOBITEX)
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
57817
  • COMANDO VERMELHO
  • RED COMMAND
Riik: BR
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
31331 tulemust leitud.