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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26835
  • DAH DASHT PETROCHEMICAL INDUSTRIES
  • DAHDASHT PETROCHEMICAL INDUSTRIES
  • DEHDASHT PETROCHEMICAL INDUSTRIES CO.
Riik: IR
Aadress: Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran
Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
Programm: 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
26836
  • BROOJEN PETROCHEMICAL COMPANY
  • BROUJEN PETROCHEMICAL COMPANY
Riik: IR
Aadress: About 8 km southwest of Borujen City
Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY)
Programm: 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
26837
  • ILAM PETROCHEMICAL
  • ILAM PETROCHEMICAL CO
  • ILAM PETROCHEMICAL COMPANY
  • ILAM PETROCHEMICAL INDUSTRIES
Riik: IR
Aadress: Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran; Ilam - Chawar - Ilam Petrochemical Complex
Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
Programm: 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
26838
  • ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Riik: AE
Aadress: Dubai Airport Free Zone
Märkus: (Linked To: ILAM PETROCHEMICAL COMPANY)
Programm: 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
26839
  • IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Riik: IR
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26840
  • KAROON PETROCHEMICAL
  • KAROON PETROCHEMICAL CO
  • KAROUN PETROCHEMICAL COMPANY
  • KRNPC
Riik: IR
Aadress: Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351; No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351; P.O. Box 1969754351, Tehran; Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan; Site 2, Karoon Petrochemical Complex, 6358159385
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26841
  • NON-INDUSTRIAL OPERATION SERVICES PAZARGAD
  • PAZARGAD NON INDUSTRIAL OPERATION COMPANY
  • PAZARGAD NON-INDUSTRIAL OPERATIONS CO.
Riik: IR
Aadress: Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr; Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26842
  • APADANA PERSIAN GULF PETROCHEMICAL COMPANY
  • PERSIAN GULF APADANA PETROCHEMICAL COMPANY
Riik: IR
Aadress: Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26843
  • PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
  • PERSIAN GULF BIDBOLAND GAS TREATING COMPANY
Riik: IR
Aadress: Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26844
  • PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
  • PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
  • PGPICC
Riik: IR
Aadress: No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331; P.O. Box 1584851181, Tehran
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26845
  • PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY
Riik: IR
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26846
  • PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT
  • PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
  • PIDMCO
Riik: IR
Aadress: Karim Khan Zand Street, Haft Tir Square, Tehran
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26847
  • RAHAVARAN FONOON PETROCHEMICAL COMPANY
  • RFPC
Riik: IR
Aadress: Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran; Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province; Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26848
  • UPC
  • URMIA PETROCHEMICAL COMPANY
Riik: IR
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26849
  • HEMMAT PETROCHEMICAL COMPANY
Riik: IR
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26850
  • NAGHMEH COMPANY
  • NAGHMEH FZE
Riik: AE
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm: 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
26851
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
Riik: IR
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26852
  • MINISTRY OF ROCKET INDUSTRY
  • ROCKET INDUSTRY DEPARTMENT
Riik: KP
Aadress: Pyongchon
Märkus: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm: 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
26860
  • ABD AL-HAMID AL-ASADI, Makki Kazim
  • ABDUL HAMEED AL ASADI, Makki Kadhim
Riik: IQ
Aadress: Basrah
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
26861
  • MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
  • SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
  • SOUTH WEALTH RESOURCES COMPANY
  • SOUTH WEALTH RESOURCES LTD.
Riik: IQ
Aadress: Al Jadriya District, Baghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
31472 tulemust leitud.