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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58349
  • ZHANG, Limei
  • ZHANG, Susan
Riik: CN
Aadress: Jiangxi
Märkus: (Linked To: SWEET OCEAN INDUSTRIAL 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
58350
  • AZURE SHIPPING PTE. LTD.
Riik: SG
Aadress: 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore, 098829
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
58351
  • ARC CHARTERING PTE. LTD.
Riik: SG
Aadress: 1 Maritime Square #12-19 Harbourfront Centre, Singapore, 099253
Märkus: (Linked To: GANDHI, Mansoor Tayabbhai)
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
58352
  • SKY OIL AND GAS ASIA LIMITED
Riik: CN
Aadress: Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong
Märkus: (Linked To: GANDHI, Mansoor Tayabbhai)
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
58359
  • VAST MART SDN BHD
Riik: MY
Aadress: Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan, 50480
Märkus: (Linked To: SWEET OCEAN INDUSTRIAL 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
58360
  • HK JIATAI TECHNOLOGY LIMITED
Riik: CN
Aadress: Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: SWEET OCEAN INDUSTRIAL 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
58388
  • HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Balance Gunesli D:11, Tasocagi Yolu Caddesi, NO: 19-2 Mahmutbey Mahallesi, Bagcilar, 34218
Programm: IRAN-EO13846
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
58389
  • BEKGOEZ, Cengiz
  • BEKGOZ, Cengiz
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)
Programm: IRAN-EO13846
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
58392
  • PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
Riik: IN
Aadress: Door No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka; Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar, 581301
Programm: IRAN-EO13846
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
58393
  • PP SOFTTECH PRIVATE LIMITED
Riik: IN
Aadress: Puri Anand Villas T1-GFD Sector 81, Faridabad, Haryana, 121004
Programm: IRAN-EO13846
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
58394
  • PJS OVERSEAS LIMITED
  • SADASHIVA OVERSEAS LIMITED
Riik: IN
Aadress: 501 and 601, 5th and 6th Floor, D Mall Pitampura, Netaji Subhash Place, District Centre, Wazirpur, New Delhi, Dehli, 110034
Programm: IRAN-EO13846
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
58395
  • GARG, Prashant
Riik: IN
Aadress: House No 1187, Sector 15, Faridabad, Haryana, 121007
Märkus: (Linked To: PP SOFTTECH PRIVATE LIMITED)
Programm: IRAN-EO13846
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
58396
  • UNIQUE OASIS SHIPPING SERVICES LLC
Riik: AE
Aadress: Office No 01-902, Naif, Deira, Dubai
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58397
  • SHIP FUELS AND TRADE DMCC
  • SHIP FUELS AND TRADE FZCO
Riik: AE
Aadress: Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, 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
58398
  • SHIPOIL DMCC
  • SHIPOIL FZCO
Riik: AE
Aadress: Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, 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
58399
  • GOOD LUCK SHIPPING LLC
Riik: AE
Aadress: Office 207, Spectrum Building, Block B, Oud Metha, Dubai
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58400
  • SHIPOIL LIMITED
Riik: CN
Aadress: 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, 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
58401
  • TARGET HORIZON SHIPPING LLC
Riik: AE
Aadress: 1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai; Office No 302-063, Oud Metha, Bur Dubai, Dubai; P.O. Box 114644, Dubai
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58402
  • STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Riik: TR
Aadress: A Blok Apartmani, Kizkalesi Sokak No:1 A-8, Serifali Mahallesi, Umraniye, 34775
Programm: IRAN-EO13846
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
58403
  • PORTEASE PARTNERS LLP
Riik: IN
Aadress: Office No. 103, 1st Floor, Golden Arcadeplot, No. 141-142, Sector-8, Oslo Road, Gandhidham, Kachchh, 370201; Office No. 214, 2nd Floor, Manali Towers, Plot No. 110 Sector-08 Kutch, Gandhidham, Gujarat, 370201
Programm: IRAN-EO13846
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.