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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25945
  • POUYAN TABAAN 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
25946
  • GHADIR REAL-TIME SYSTEMS DEVELOPMENT
  • GHADIR TOSE-E SAAMANEHAYE BEHENGAAM
  • ISEEMA
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
25947
  • DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
  • SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA
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
25948
  • GHADIR MAZANDARAN ELECTRICITY AND ENERGY 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
25949
  • RAAHBAR COMPUTER RESOURCES 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
25950
  • GHADIR MEHRIZ SOLAR 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
25951
  • RAILCOM RAAHBAR CO.
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
25952
  • FANAVARAN ETEMAAD RAAHBAR CO.
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
25953
  • GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION 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
25954
  • RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
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
25955
  • GHADIR QOM SOLAR ENERGY GENERATION 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
25956
  • DAMAVAND ELECTRICITY AND POWER ENGINEERING
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
25957
  • PARS INTERNATIONAL INDUSTRY 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
25958
  • TAKHTEH SHAHID BA HONAR
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
25959
  • GHADIR KANI ARIYA
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
25960
  • NEYRIZ STEEL
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
25961
  • PARS NICKEL KARAN KABIR
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
25962
  • GHADIR ETEZAD INVESTMENT
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
25963
  • GHADIR INDUSTRIAL TRADING
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
25964
  • GHADIR PETRO ARMAN KISH
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.