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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57877
  • ADAMAS SHIPPING INC
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
57878
  • BLACK GOLD TRADE CORPORATION
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
57879
  • MINGMEN LONDON 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
57880
  • WANG, Hongyi
Riik: CN
Aadress: Beijing
Märkus: (Linked To: MUSTAD 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
57881
  • GAS GMS 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
57882
  • CHASCA LONDON 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
57884
  • EAST LINK LONDON LTD
Riik: GB
Aadress: Unit 004 Avro House, Havelock Terrace, 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
57886
  • CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Riik: CN
Aadress: Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong
Märkus: (Linked To: CHEN, Bo)
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
57889
  • CCU COMMERCIAL BANK PLC.
Riik: KH
Aadress: No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh
Märkus: (Linked To: CHEN, Bo)
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
57890
  • MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
  • MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE
Riik: IR
Aadress: No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, 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
57891
  • GERAMIAN NIK, Mehrdad
  • GRAMIAN NIK, Mehrdad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS 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
57893
  • GERAMIAN NIK, Romina
  • GRAMIAN NIK, Rumina
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS 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
57895
  • DIAZ-CANEL BERMUDEZ, Miguel
Riik: CU
Programm: CUBA-EO14404
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
57898
  • MINFAR
  • MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Riik: CU
Aadress: Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana
Programm: CUBA-EO14404
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
57899
  • CUESTA PERAZA, Lis
Riik: CU
Märkus: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
Programm: CUBA-EO14404
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
57900
  • ANIDO CUESTA, Manuel
Riik: ES
Aadress: Madrid
Märkus: (Linked To: CUESTA PERAZA, Lis)
Programm: CUBA-EO14404
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
57901
  • CDR
  • COMITES DE DEFENSA DE LA REVOLUCION
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Riik: CU
Aadress: Linea Avenue, Havana
Programm: CUBA-EO14404
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
57902
  • MINERA LA VICTORIA SA
  • MLV
Riik: CU
Aadress: Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300
Programm: CUBA-EO14404
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
57903
  • CASTRO ESPIN, Alejandro
  • El Tuerto
Riik: CU
Programm: CUBA-EO14404
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
57904
  • CASTRO CALIS, Raul Alejandro
Riik: CU
Aadress: Havana
Märkus: (Linked To: CASTRO ESPIN, Alejandro)
Programm: CUBA-EO14404
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.