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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58137
  • WEFREIGHT INDIA PRIVATE LIMITED
  • WE FREIGHT INVESTMENT FZCO
  • WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
  • WE FREIGHT SHIPPING LLC
Riik: AE; IN; TH
Aadress: 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, 380015; 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260; BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai; Office No B2007-160, Trade Centre First, Bur Dubai, Dubai; Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra, 400093
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58138
  • VOLTA SHIPPING SERVICES FZCO
  • VOLTA SHIPPING SERVICES LLC
Riik: AE
Aadress: Business Cluster Building 3 108, Fl 1, Dubai; Office No 1-024, Al Garhoud, Deira, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58139
  • ETTAIB, Dounia
Riik: IT
Aadress: Milan
Märkus: (Linked To: NAMAZI, Behrouz)
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
58142
  • NAMAZI, Behrouz
  • NAMAZI, Behruz
Riik: IR
Aadress: Tehran
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
58143
  • SELINA, Mariya Vladimirovna
Riik: RU
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
58144
  • DRUZHBIN, Vadim Anatolyevich
Riik: RU
Märkus: (Linked To: AVRATEK OOO)
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
58145
  • VANGUARD TACTICAL SUPPLY LIMITED
Riik: NG
Aadress: Stallion Estate by Lobito Crescent, Wuse 2, Abuja
Märkus: (Linked To: NAMAZI, Behrouz)
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
58146
  • LUBECK SHIPPING LLC
Riik: AE
Aadress: BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai; Office No 1-032, Al Garhoud, Deira, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58147
  • RAHBARMADANI, Ali
  • RAKHBARMADANI, Ali
Riik: AE; RU
Aadress: Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58148
  • DEZERA SHIPPING FZCO
Riik: AE
Aadress: First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58149
  • AL KINA COMMERCIAL BROKER LLC
Riik: AE
Aadress: 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai
Märkus: (Linked To: RAKHBARMADANI, Ali)
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
58150
  • AARE LINES INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58151
  • GLAVOS SHIPPING FZCO
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58152
  • SAI WAN SHIPPING LIMITED
Riik: CN
Aadress: 21/F CMA Building, 64 Connaught Road, Hong Kong
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58154
  • RONCO, Alessandra
Riik: AE
Märkus: (Linked To: EVORIT STRATEGY CONSULTING LLC-FZ)
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
58157
  • EVORIT STRATEGY CONSULTING LLC-FZ
Riik: AE
Aadress: 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Märkus: (Linked To: KAALUND, Martin Austin)
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
58160
  • KAALUND, Martin
  • KAALUND, Martin Austin
Riik: AE; SG
Aadress: Dubai
Märkus: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
58173
  • DADENEGAR STARTUP STUDIO
Riik: IQ; IR; NL
Aadress: 6743 W 75th St, Al Fallujah, Al Anbar Governate, 31002; Fereydounkhani Street, South Dibaji, Tehran; Heravi Hossein Abad, Tehran; Scharmbarg 109, Assen, 9407 EA
Programm: IRAN-CON-ARMS-EO; 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
58174
  • ZEDPAY
  • ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI
  • ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.
  • ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
Riik: TR
Aadress: D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul
Märkus: (Linked To: ZEDXION EXCHANGE LTD)
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
58176
  • A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • DOTONE
  • DOT ONE HOLDING
  • DOT ONE VALUE CREATION GROUP
  • ONE GROUP
  • ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
Riik: IR
Aadress: DotOne Tower, Jahan Koodak, Tehran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran
Märkus: (Linked To: ZANJANI, Babak Morteza)
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
31331 tulemust leitud.