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23408
  • MR HANDYMAN LTD
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23409
  • MARIE DE LOURDES COMPANY LIMITED
Riik: MT
Aadress: 22 Mensija Street, San Gwann, SGN 1432
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23410
  • IL-BRAZZOL
  • WORLD WATER FISHERIES LIMITED
Riik: MT
Aadress: 10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23411
  • KB INVESTMENTS LIMITED
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23412
  • SEABRASS LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23413
  • TARA LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23414
  • KRAKERN LIMITED
Riik: MT
Aadress: Level 8/5B Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23415
  • GORGE LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23416
  • S-CAPE YACHT CHARTER LIMITED
Riik: MT
Aadress: Level 8/5B Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23417
  • S-CAPE LIMITED
Riik: MT
Aadress: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23418
  • OCEANO BLU TRADING LIMITED
  • PESCA MEDITERRANEA LIMITED
Riik: MT
Aadress: Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
Programm: LIBYA3
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
23419
  • ADJ SWORDFISH LIMITED
  • ADJ TRADING
  • ADJ TRADING LIMITED
Riik: MH; MT
Aadress: 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro
Märkus: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Programm: LIBYA3
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
23420
  • ANDREA MARTINA LIMITED
Riik: MT
Aadress: 22 Mensija Road, San Gwann, SGN 1608
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23421
  • PETROPARK S.R.L.
Riik: IT
Aadress: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23429
  • SHAHID KHARRAZI INDUSTRIES
Riik: IR
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
23430
  • SHAHID SANIKHANI INDUSTRIES
Riik: IR
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
23431
  • SHAHID MOGHADDAM INDUSTRIES
Riik: IR
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
23432
  • SHAHID ESLAMI RESEARCH CENTER
Riik: IR
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
23433
  • SHAHID SHOSHTARI INDUSTRIES
  • SHAHID SHOUSHTARI
  • SHAHID SHUSHTARI INDUSTRIES
  • SHAHID SHUSTARI INDUSTRIES
Riik: IR
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
23443
  • MOKU GOLDMINES AG
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
31395 tulemust leitud.