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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • []
  • Baier, Marc
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • Gericke, Daniel
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • Kam-Tech Systems, Ltd. and David Menashe
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • Lavery III, Henry L., and Security Assistance International, Inc.
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • Lesmeister, LeAnne
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • []
  • VTA Telecom Corporation
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
58486
  • EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
  • NICAROTEC
Riik: CU
Aadress: Mayari, Holguin
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
58487
  • CEXNI
  • EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Riik: CU
Aadress: Moa, Holguin
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
58488
  • COMERCIAL CUPET 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
58489
  • ABAPET
  • EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Riik: CU
Aadress: Havana
Märkus: (Linked To: UNION CUBA PETROLEO)
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
58490
  • BANCO EXTERIOR DE CUBA
Riik: CU
Aadress: Plaza de la Revolucion, 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
58491
  • CASTRO CALIS, Fidel Ernesto
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
58544
  • GOLDEN GLOBAL INVESTMENT BANK
  • GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
Riik: TR
Aadress: N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394
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
58545
  • GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
Riik: TR
Aadress: Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Märkus: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
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
58548
  • GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
Riik: TR
Aadress: Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Märkus: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
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
58492
  • S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY
  • S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
Riik: TR
Aadress: Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul, 34277
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
58494
  • ATA AIRLINES COMPANY
Riik: IR
Aadress: Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz; No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran
Programm: IFSR; 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
58495
  • IRAN AIR TOUR
  • IRAN AIRTOUR AIRLINE
  • IRAN AIRTOUR AIRLINES
  • IRAN AIR TOURS COMPANY
Riik: IR
Aadress: Mashhad; Tabriz; Tehran
Programm: IFSR; 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
58496
  • ICARGO SDN BHD
  • SCHEDULE FEEDERS SDN BHD
Riik: MY
Aadress: 9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor, 47620; Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor, 64000
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.