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58231
  • BILLION NEXUS INT'L CO., LIMITED
  • BILLION NEXUS INT'L CO LTD
Riik: CN
Aadress: Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, 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
58233
  • PERSIAN GULF MARINE INSURANCE COMPANY
Aadress: region: iran
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
58234
  • HORMUZ SAFE
  • HORMUZSAFE MARINE SERVICES AUTHORITY
Riik: IR
Aadress: Bandar Abbas, Hormozgan Province
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
58235
  • NEVADA SPIRIT CO LTD
  • NEVADA SPIRIT COMPANY LIMITED
Riik: CN
Aadress: Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, 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
58239
  • ABAN TABADEL ARSABARAN
  • ABANTETHER
  • ABAN TETHER EXCHANGE
Riik: IR
Aadress: Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran, 1465663166
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
58253
  • DEDE, Onder
Riik: TR
Aadress: Gamze Sokak 15 3, Avcilar, Istanbul
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58258
  • CRYPTO HOME DMCC
Riik: AE
Aadress: DMCC Business Centre, BA1024, Dubai
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
58259
  • NFT HOME DMCC
  • NFT HOME DMSC
Riik: AE
Aadress: Dubai
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
58265
  • YILMAZ, Yunus Alper
Riik: AE; TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58266
  • SHARIFI, Shima
Riik: IR
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
58267
  • GHASEMPOUR, Saeed
  • GHASEMPUR, Sa'id
Riik: IR
Märkus: (Linked To: BANK-E SHAHR)
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
58268
  • ALPS INTERNATIONAL L.L.C-FZ
Riik: AE
Aadress: Dubai
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
58269
  • MOHAMMAD, Peivand
  • MOHAMMAD, Peyvand
Riik: IR
Märkus: (Linked To: FARAB SOROUSH AFAGH QESHM 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
58270
  • OVIEDO OVERSEAS COMPANY LIMITED
Riik: CN
Aadress: Room 11, 8/F, On Cheong Factory Building, No. 19 Tai Yip Street, Kwun Tong, 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
58271
  • CAILAFANG PTE. LTD.
Riik: SG
Aadress: 60, Paya Lebar Square, 54, Paya Lebar Road
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
58272
  • TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C
  • TITAN EXCHANGE
  • TITAN LAND PETROCHEMICALS TRADING L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BANK-E SHAHR)
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
58274
  • AYDENIZ GENERAL TRADING L.L.C
Riik: AE
Aadress: Office 1205, Riggat Al Buteen, Dubai
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
58275
  • BLUE DASH GENERAL TRADING COMPANY LIMITED
Riik: CN
Aadress: Unit 32, 3/F, Block A, The K-Star, Manning Industrial Building 118, How Ming St, Kwun Tong, Kowloon, 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
58276
  • GLEAMING HK TRADING LIMITED
Riik: CN
Aadress: Unit 33A, 3/F, The K-Star, Manning Industrial Center, 116-118, How Ming St, Kwun Tong, Kowloon, 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
58277
  • HENDI, Amir
Riik: IR
Märkus: (Linked To: TITAN EXCHANGE)
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.