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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25925
  • PAKAT SAZI SHAFAGH SIMAN SEPAHAN
  • SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25926
  • QOM ENERGY GENERATION GOSTAR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25927
  • GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25928
  • SHARQ CEMENT
  • SIMAN-E SHARGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25929
  • GILAN ELECTRICITY GENERATION MANAGEMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25930
  • HORMOGAN ELECTRICITY AND POWER GENERATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25931
  • FARAVARDEHAYE SIMAN SHARGH
  • SHARQ CEMENT MANUFACTURERS
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25932
  • AHAK-E SANATI SIMAN SHARGH
  • SHARQ CEMENT INDUSTRIAL LIMESTONE
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25933
  • GHADIR LAMORD ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25934
  • SHARQ WHITE CEMENT
  • SIMAN'E SEFID SHARGH
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25935
  • GHADIR CASPIAN GILAN ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25936
  • MA'ADEN-E ZOGHAL SANG SHARGH
  • SHARQ COALMINES
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25937
  • GHADIR SOLAR ELECTRICITY AND ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25938
  • HAML VA NAGHL SEPEHR SIMAN MASHHAD
  • SEPEHR MASHAHD CEMENT TRANSPORTATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25939
  • GHADIR PISHRO ELECTRICITY GENERATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25940
  • PARS GHA'EM GOSTAR
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25941
  • KURDISTAN CEMENT
  • SIMAN-E KURDISTAN
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25942
  • PAYANDEH JAAM ELECTRICITY ENERGY
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25943
  • ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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
25944
  • HAML VA NAGHL ETEMAAD TARABARGROUS
  • TARABAR-GOROUS TRUST TRANSPORTATION
Riik: IR
Märkus: (Linked To: GHADIR INVESTMENT COMPANY)
Programm: IRAN
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.