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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26523
  • COMPANIA GENERAL DE MINERIA DE VENEZUELA
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
  • CVG MINERVEN
  • MINERVEN
Riik: VE
Aadress: Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
Programm: VENEZUELA-EO13850
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
26526
  • EBRAHIMI, Ayatollah
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26527
  • IRANIAN ATLAS COMPANY
Riik: IR
Aadress: No. 5, 10th Baharestan, Pasdaran Street, Tehran
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26528
  • ANSAR BANK BROKERAGE COMPANY
  • PAR GOSTAR KHOBREH
Riik: IR
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26529
  • ANSAR INFORMATION TECHNOLOGY COMPANY
  • FANAVARAN HAFIZEH SAMANEH
Riik: IR
Aadress: No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26530
  • ANSAR EXCHANGE
  • SARAFI ANSAR
  • SARAFI ANSAR COMPANY
Riik: IR
Aadress: No. 41, Joibar Street, Fatemi Square, Tehran
Märkus: (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26531
  • ATABAKI, Alireza
Märkus: (Linked To: ANSAR EXCHANGE)
Programm: IFSR; IRGC; 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
26532
  • ZAGROS PARDIS KISH
Riik: IR
Aadress: No. 192, Pardis 1 Market, Kish Island, 794188338
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
Programm: IFSR; IRGC; 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
26533
  • GALESHKALAMI, Iman Sedaghat
Märkus: (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
26534
  • VAKILI, Mohammad
Riik: AE
Märkus: (Linked To: ATABAKI, Alireza)
Programm: IFSR; 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
26535
  • JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
  • REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP
  • REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
  • SAKAN EXCHANGE
  • TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Riik: IR
Aadress: No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan; Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan
Märkus: (Linked To: DASTGIRI, Reza Sakan)
Programm: IFSR; 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
26536
  • ATLAS CURRENCY EXCHANGE
  • ATLAS EXCHANGE
  • TAZAMONI VAKILI AND PARTNERS
  • VAKILI JOINT PARTNERSHIP
Riik: IR
Aadress: No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island
Märkus: (Linked To: ANSAR EXCHANGE)
Programm: IFSR; 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
26537
  • DASTGIRI, Reza Sakan
Riik: AE
Märkus: (Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN)
Programm: IFSR; 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
26539
  • SEIFI, Asadollah
  • SEIFY, Asadollah
  • SEYFI, Esdaleh
Riik: IR
Aadress: Pasdaran Golestan 4 P 73 Vahed 6, Tehran
Märkus: (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
26541
  • SAKAN DASTGIRI, Soleyman
  • SAKAN, Suleyman
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: ANSAR EXCHANGE)
Programm: IFSR; 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
26542
  • GOLDEN COMMODITIES LLC
Riik: AE
Aadress: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; P.O. Box 31662
Märkus: (Linked To: SEIFI, Asadollah)
Programm: IFSR; 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
26543
  • EBRAHIMI, Mohammad
  • EBRAHIMI, Reza
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
26544
  • THE BEST LEADER GENERAL TRADING LLC
  • WILMINGTON GENERAL TRADING LLC
Riik: AE
Aadress: 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622
Märkus: (Linked To: SEIFI, Asadollah)
Programm: IFSR; 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
26545
  • SHAHID KARIMI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26546
  • MEHDIPUR, Mohammad Reza
Riik: IR
Märkus: (Linked To: SHAHID KARIMI GROUP)
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
31426 tulemust leitud.