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58765
  • ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
  • THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY
Riik: IR
Aadress: Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran 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
58766
  • RAJA PASSENGER TRAINS COMPANY
  • RAJA RAIL TRANSPORTATION COMPANY
Riik: IR
Aadress: No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran
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
58767
  • RAILWAY TRANSPORTATION COMPANY
  • SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE
Riik: IR
Aadress: No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran 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
58768
  • IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK
  • SAIPA HOLDING COMPANY
  • SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
Riik: IR
Aadress: Ground Floor, No 0, 53rd Street (Tehran Expressway - Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran; PO Box address 13445-1554, Tehran, Tehran
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
58769
  • KESHVARDOUST, Ramin
Riik: CN
Aadress: Hong Kong
Programm: IRAN-EO13871
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
58770
  • SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Riik: CN
Aadress: 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai, 200000
Märkus: (Linked To: KESHVARDOUST, Ramin)
Programm: IRAN-EO13871
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
58771
  • BEIJING M & R STEEL CO., LTD.
  • M AND R STEEL CO., LTD.
Riik: CN
Aadress: Unit 3005, Building 5, Wanda Plaza No. 93, Jian'guo Road, Chaoyang District, Beijing, 100022
Märkus: (Linked To: KESHVARDOUST, Ramin)
Programm: IRAN-EO13871
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
58772
  • SILVER LINE METAL TRADING LLC
Riik: AE
Aadress: Office 2813, Burj Khalifa, Bur Dubai, Dubai
Programm: IRAN-EO13871
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
58773
  • FIDAR FOOLAD RADMAN
Riik: IR
Aadress: No. 35, 2nd Floor, Northeast Unit, Raz Boulevard, Ammar Street, Farmanieh, Tehran
Märkus: (Linked To: KESHVARDOUST, Ramin)
Programm: IRAN-EO13871
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
58774
  • TECH-TRADE INTERNATIONAL IMPEX GMBH
Riik: DE
Aadress: Engelbertstrasse 13a, Hilden, 40724
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
58775
  • HAMEDANI, Mehnoosh Poursaraf
Riik: CN
Märkus: (Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.)
Programm: IRAN-EO13871
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
58776
  • TRACO INTERNATIONAL FZE
Riik: AE
Aadress: Ras Al Khaimah
Programm: IRAN-EO13871
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
58777
  • KGT TRADING LIMITED
Riik: CN
Aadress: Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, 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
58778
  • DOMINION TRADING GROUP LIMITED
  • XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED
Riik: CN
Aadress: Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, 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
58779
  • INTEGRATED AUTO PARTS LLC
Riik: AE
Aadress: Office No 1708, Burj Khalifa, Bur Dubai, 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
58780
  • HEAVY EQUIPMENT PRODUCTION COMPANY
  • HEPCO
Riik: IR
Aadress: Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran, 1581875513; HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San'at Square, Arak, Markazi
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
58781
  • HEPCO SHANGHAI CO., LTD.
  • HESHIPU SHANGHAI MACHINERY TRADING CO., LTD
  • SHANGHAI HEPCO LTD.
Riik: CN
Aadress: Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai, 200135; Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
Märkus: (Linked To: HEAVY EQUIPMENT PRODUCTION 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
58782
  • BONASOL GROUP CO., LIMITED
  • LIDA SHINE GROUP LIMITED
Riik: CN
Aadress: Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, 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
58783
  • MEIZI CO., LIMITED
Riik: CN
Aadress: Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, 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
58784
  • EAST CONCORD DEVELOPMENT LIMITED
Riik: CN
Aadress: Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, 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
31426 tulemust leitud.