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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57856
  • DUNDLOD TRADING FZE
Riik: AE
Aadress: P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah
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
57857
  • ADH ENERGY FZE
Riik: AE
Aadress: P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah
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
57858
  • BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada
  • ZADA, Sarbaz Abdul
Riik: AE
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
57859
  • DTX WINNERS CLUB LIMITED
Riik: GB
Aadress: London
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57860
  • MIHANDOUST, Mohammad Shakol
  • SHAKOOR, Haji Muhammad
  • SHAKOOR, Muhammad
Riik: AE; TR
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
57861
  • LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Riik: GB
Aadress: London
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57862
  • SAHEL STAR OIL AND GAS COMPANY LLC
Riik: AE
Aadress: Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai
Märkus: (Linked To: ZADA, Sarbaz Abdul)
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
57863
  • FANG, Zhizhen
  • KOFI
Riik: KH; SG
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
57864
  • SHANGHAI QIANYE ENERGY CO., LTD.
Riik: CN
Aadress: Room 2701B, No. 99 Xianxia Road, Shanghai, 200050
Märkus: (Linked To: MIHANDOUST, Mohammad Shakol)
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
57865
  • CUBAN TRADING UK LTD
Riik: GB
Aadress: London
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57867
  • LIMRA GAS 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
57868
  • HALOCHAT
  • HALO NETWORK TECHNOLOGY LTD
Riik: GB
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57869
  • CHEN, Bo
Riik: KH
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
57870
  • ECOSEAS MARITIME LIMITED
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
57871
  • FORTUNE NETWORK TECHNOLOGY LTD
Riik: GB
Aadress: London
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57872
  • MENG, Shaopei
Riik: CN
Aadress: Xinji, Hebei
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
57873
  • CHARCO CHARCO HOLBORN LIMITED
Riik: GB
Aadress: 83-93 Southampton Row, London
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57874
  • XU, Lichun
Riik: CN
Aadress: Beijing
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57875
  • BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
  • BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED
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
57876
  • TERRA COTTA WARRIORS ISLE OF DOGS LTD
Riik: GB
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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.