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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57915
  • SHAMS AND BAHIR
  • SHAMS AND BAHR TRADING COMPANY L.L.C.
  • SHAMS & BAHR TRADING COMPANY L.L.C.
  • SHAMS WA BAHR
  • SON AND SEA COMPANY
  • SUN & SEA GENERAL TRADING CO LLC
  • SUN SEA GENERAL TRADING LLC
Riik: AE
Aadress: 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai; Exhibition No 3, Al Muraqqabat, Deira, Dubai; PO Box 81033, Al Riqa Street, 3, 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
57916
  • AL-KURDI, Majid 'Ali Akbar
  • AL-MANDALAWI, Majid Ali Akbar Namdar
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
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
57917
  • AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
  • NAMDAR, Abdulhasan
  • NAMDAR, Abdulhasan Ali Akbar
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
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
58525
  • IBRAHIM, Hussein
Riik: LB
Aadress: Baalbek-Hermel Province
Märkus: (Linked To: 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
58552
  • HAMEYE, Abdallah
  • HAMIEH, Abdallah
  • HAMIYAH, Abdallah
Riik: LB
Aadress: Shamstar, Baalbek and Hermel
Märkus: (Linked To: 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
58553
  • WAHIBI, Ghayth Husayn
  • WARTH
  • WEHBE, Ghaith Hussein
Riik: LB
Märkus: (Linked To: 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
58554
  • ZAHREDDINE, Marwa Jamil
  • ZAHREDDINE, Mervat Jamil
  • ZAHR EDDINE, Mirvat
  • ZAHRELDINE, Mervat Jamil
Riik: LB
Aadress: Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda
Märkus: (Linked To: ZAHER EL DINE, Hamdi)
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
58555
  • YIM EXCHANGE
  • YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE
Riik: LB
Aadress: Shtaura, Bekaa; Zahle
Märkus: (Linked To: ZAHER EL DINE, Hamdi)
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
58556
  • GOLD PRO SARL
Riik: LB
Aadress: Zaher El Din Property, Downtown Port, Beirut
Märkus: (Linked To: ZAHER EL DINE, Hamdi)
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
58557
  • AL-MAKANSI, Amir
  • MAKANSI, Amir
Riik: SY; TR
Märkus: (Linked To: ZAHER EL DINE, Hamdi)
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
58558
  • AL-TAMEEMI, Abbas Jawad Kadhim
  • AL-TAMIMI, Abbas Jawad Kazim
  • GOOGLE, Mahdi
Riik: IQ
Märkus: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58559
  • AL AMERI, Abdullah Nadhim Luaibi
  • AL AMIRI, Abdallah Nazim Luaybi
Riik: IQ
Märkus: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58560
  • AL-BROJ COMPANY FOR CONTRACTING, GENERAL TRADING, TRANSPORTATION LTD
  • AL BROUJ FOR GENERAL CONTRACTING COMPANY
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: AL AMERI, Abdullah Nadhim Luaibi)
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
58561
  • AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
  • AYN AL-IRAQ COMPANY
  • EIN AL-IRAQ COMPANY
  • EYE OF IRAQ COMPANY
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58562
  • AL ABADA, Khaldoon Naser Maryoosh
  • AL-ABADA, Khaldun Nasir Mariush
  • AL-'IBADA, Khaldun Nasir Mariyush
Riik: IQ
Märkus: (Linked To: AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD)
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
58614
  • EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT
  • EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
  • SERCONI
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
58615
  • CEPRONIQUEL
  • EMPRESA DE INGENIERIA Y PROYECTOS 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
58616
  • CEDINIQ
  • CEINNIQ
  • CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
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
58617
  • PINARES S.A.
Riik: CU
Aadress: Nicaro, 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
58618
  • PISHTAZ SIMORGH COMPANY
  • PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
  • TEJARAT ELECTRONIC PISHTAZ SIMORGH
Riik: IR
Aadress: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Programm: IRAN; 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.