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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58202
  • ORBIT S.A.
Riik: CU
Aadress: 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
58203
  • MARIEL CONTAINER TERMINAL S.A.
  • TCM S.A.
  • TERMINAL DE CONTENEDORES DE MARIEL S.A.
Riik: CU
Aadress: Vista del Mar
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
58204
  • CORAL MARITIMA S.A.
Riik: CU
Aadress: Havana
Märkus: (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)
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
58205
  • CEIBA INVESTMENTS LIMITED
Riik: GG
Aadress: Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands, GY1 1AR
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
58206
  • EMPRESA DE ENERGIA S.A.
  • ENERSA
Riik: CU
Aadress: 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
58207
  • EINARBO S.A.
Riik: CU
Aadress: 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
58208
  • CEINPET
  • CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Riik: CU
Aadress: Cerro
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
58210
  • COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
  • CSMC
  • CUBAN MEDICAL SERVICES MARKETING COMPANY
  • SERVICIOS MEDICOS CUBANOS
  • SMC
Riik: CU
Aadress: 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
58211
  • PORTAL MIRANDA, Jose Angel
Riik: CU
Aadress: 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
58212
  • CENTRAL UNIT FOR MEDICAL COOPERATION
  • UCCM
  • UNIDAD CENTRAL DE COOPERACION MEDICA
Riik: CU
Aadress: Marianao
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
58213
  • SANCHEZ PADRON, Gretza
Riik: CU
Aadress: Villa Clara
Märkus: (Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
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
58214
  • MARINOVA FREIGHT LIMITED
Riik: CN
Aadress: Room 310 3/F, Stag Building, 148-150 Queen's Road Central, 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
58215
  • VAST MIGHTY LIMITED
Riik: CN; MH
Aadress: 12th Floor, Fu Cheong Centre 5-7, Wong Chuk Yeung Street, Fo Tan, Sha Tin, New Territories, Hong Kong; 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
58216
  • OCEAN TRANQUILITY 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
58217
  • BRANCH SAYING INTERNATIONAL TRADING CO LTD
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
58222
  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD
  • SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Riik: CN
Aadress: Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai, 200120; Shenzhen, Guangdong
Märkus: (Linked To: MAHAN AIR)
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
58223
  • TANG, Mike
  • TANG, Xin
Riik: CN
Märkus: (Linked To: MAHAN AIR)
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
58224
  • SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
  • SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
Riik: CN
Aadress: Shanghai, 200020
Märkus: (Linked To: TANG, Xin)
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
58225
  • SKIEZ TRAVEL
  • SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
  • SKIEZ TRAVELS AND LOGISTICS PVT LTD
Riik: IN
Aadress: A-287, Second Floor, Defence Colony, New Delhi, Delhi; Srinagar, Jammu and Kashmir, 190001
Märkus: (Linked To: MAHAN AIR)
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
58226
  • AIR CARGO PRO LIMITED
  • AIRCARGOPRO LTD
  • LIMITED LIABILITY COMPANY AIRCARGOPRO
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAHAN AIR)
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
31331 tulemust leitud.