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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57943
  • KHANDAN, Ali Asghar
Riik: IR
Aadress: Shiraz
Märkus: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL 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
57944
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Riik: IR
Aadress: Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364
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
57945
  • ABADI, Shokufeh Rostam
  • ROSTAMABADI, Shokoofeh
Riik: IR
Märkus: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57946
  • SARSHARI, Zahra
Riik: IR
Märkus: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57947
  • DARBANI, Mohammad
Riik: IR
Märkus: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57948
  • LAVASANI AND PARTNERS COMPANY
  • LAVASANI AND PARTNERS EXCHANGE
  • LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
  • SABZEH MEYDAN EXCHANGE
Riik: IR
Aadress: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113
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
57949
  • LAVASANI, Ahmad Navaei
  • LAVASANI, Ahmad Navai
Riik: IR
Märkus: (Linked To: LAVASANI AND PARTNERS GENERAL 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
57950
  • LAVASANI, Amir Navai
Riik: IR
Märkus: (Linked To: LAVASANI AND PARTNERS GENERAL 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
57951
  • ANTILLANA DE ACERO
  • EMPRESA SIDERURGICA JOSE MARTI
Riik: CU
Aadress: Calle 20 No 10522, Cotorro, 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
57952
  • BANCO FINANCIERO INTERNACIONAL S.A.
  • BFI
Riik: CU
Aadress: 5ta Ave. No. 9009 esq. 92, Playa, 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
57953
  • RUEDA CARDERO, Annalie Lilliam
Riik: CU
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
57954
  • RAFIN S.A.
Riik: CU
Aadress: Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, 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
57955
  • ALMACENES UNIVERSALES S.A.
Riik: CU
Aadress: Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana
Märkus: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
57956
  • GEOMINERA, S.A.
Riik: CU
Aadress: Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril, RPTO Los Angeles, 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
57957
  • ANSARI, Ali
  • ANSARI, Ali Ali Akbar
Riik: AE
Aadress: Dubai
Märkus: (Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-EO13876; 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
57958
  • ALARCON HOLGUIN, Jimmy Leonidas
Riik: EC
Programm: ILLICIT-DRUGS-EO14059
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
57960
  • SMART GLOBAL LIMITED
  • ZIBA LEISURE LIMITED
Riik: KN
Aadress: Charlestown
Märkus: (Linked To: ANSARI, Ali)
Programm: IRAN-EO13876; 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
57961
  • ABDERRAHMANE, Miloud
  • GHAZI, Ibrahim
Riik: FR
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57962
  • ALHOLANDI, Abu Sulayman
  • BABILI, Muhammad
  • BOUKICH, Abdelhakim
Riik: SY
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57963
  • BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
  • BITCOIN XCHANGE
  • IDLIB NO 1 BTC
  • NO.1 BITCOIN EXCHANGE AGENT
Riik: SY
Aadress: Darkush; Idlib; Salqin; Sarmada
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.