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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58523
  • ZAGROS AIRLINE CO
  • ZAGROS AIRLINES
Riik: IR
Aadress: Abadan; No. 1, Zagros Airlines Building, Third Alley, Riahi St, Karaj Special Road, Tehran, 1391713415
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
58524
  • AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ECT AVIATION SUPPORT LLC)
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
58526
  • AVA AIRLINES
Riik: IR
Aadress: 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
58529
  • CHABAHAR AIR
  • CHABAHAR AIRLINES
  • CHABAHAR AIRLINES COMPANY
  • CHABAHAR AVIATION COMPANY
Riik: IR
Aadress: Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar, 9971766162
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
58530
  • FLY KISH AIRLINES
Riik: IR
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
58531
  • FLY PERSIA
  • FLY PERSIA AIRLINES
  • FLY PERSIA PRIVATE DANA AIRLINES
  • FLY PERSIA PRIVATE JOINT STOCK COMPANY
Riik: IR
Aadress: Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, 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
58532
  • J SKY
  • JSKY AIRLINES
Riik: IR
Aadress: Isfahan; 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
58533
  • LAD AIRLINE SERVICES
  • LAD AIRWAYS
Riik: IR
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
58534
  • MEHR AIRWAYS
Riik: IR
Aadress: 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
58535
  • NASIM AIR
Riik: IR
Aadress: Esfahan
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
58537
  • PARS AIR
  • PARS AIRLINES
  • PARS OGHYANOUS KISH COMPANY
Riik: IR
Aadress: Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran, 557111397
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
58538
  • RAIMON AIRWAYS
Riik: IR
Aadress: 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
58005
  • Los Fenix
  • Los Igualitos
  • LOS TIGUERONES
Riik: EC; PE
Programm: FTO; 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
58361
  • XINBI
  • XINBI GUARANTEE
Riik: LA; MM; TH
Programm: TCO
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
58362
  • ANWEN TECHNOLOGY CO., LTD.
Riik: KH
Aadress: Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh
Märkus: (Linked To: XINBI GUARANTEE)
Programm: TCO
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
58365
  • SAFEW TECHNOLOGY CO., LTD.
Riik: SG
Märkus: (Linked To: XINBI GUARANTEE)
Programm: TCO
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
57834
  • AL-DHUHAIBAWI, Hussein Ahmed Hussein
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
57835
  • AL-SHAIKHLI, Mohamed Ameen Fadhil Ali
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
57896
  • AL-HRAISHAWI, Karrar Mohammed Qasim
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
57897
  • AL-LAMI, Ali Hasan Farhan
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
31331 tulemust leitud.