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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27331
  • TAWAFUK
  • TAWAFUK LLC
  • TAWAFUK LTD
Riik: SY
Aadress: Building 507, Public Street, Dufa al-Shawk Yalda, Damascus
Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim)
Programm: 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
27332
  • ALOMEX
  • ALUMIX
  • DOGMOCH
  • DOMAL SAL
  • NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL
  • NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Riik: LB
Aadress: Calot Center, Sami El Solh Street, Badaro, Beirut
Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim)
Programm: 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
27345
  • COCO S.A.
  • COLLECTION CONCEPT S.A.
  • SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
  • SAAFARTEX INT. S.A.
  • SAAFARTEX ZONA FRANCA SAS
Riik: CO
Aadress: CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico
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
27383
  • DPRK NAMGANG TRADING COMPANY
  • KOREA NAMGANG TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK-NKSPEA; DPRK3
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
27423
  • ANDRIC, Goran
Riik: RS
Märkus: (Linked To: TESIC, Slobodan)
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
27424
  • BLUELANE OVERSEAS SA
Riik: PA
Aadress: Panama City
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
27426
  • CAROIL TRANSPORT MARINE LIMITED
  • CAROIL TRANSPORT MARINE LTD
Riik: CY
Aadress: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol
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
27427
  • DUGARTE PADRON, Juan Carlos
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
27428
  • TOVASE DEVELOPMENT CORP
Riik: PA
Aadress: Panama City
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
27429
  • TROCANA WORLD INC.
Riik: PA
Aadress: Panama City
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
27430
  • VIZCAINO GIL, Gustavo Adolfo
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
27445
  • NATIONAL DEVELOPMENT FUND OF IRAN
  • NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Riik: IR
Aadress: No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
27446
  • ETEMAD TEJARATE PARS CO.
Riik: IR
Aadress: No. 101 Sohrevardi St., Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: 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
27464
  • CAMPBELL HOOKER, Lumberto Ignacio
Riik: NI
Aadress: Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua
Programm: NICARAGUA
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
27465
  • COSCO SHIPPING SEAMAN SHP MGMT
  • COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Riik: CN
Aadress: 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001
Programm: IRAN-EO13846
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
27466
  • PEGASUS 88 LIMITED
Riik: HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
Programm: IRAN-EO13846
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
27467
  • CHINA CONCORD PETROLEUM CO., LIMITED
  • FAITHFUL LINKER LIMITED
Riik: HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
Programm: IRAN-EO13846
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
27468
  • KUNLUN HOLDING COMPANY LTD.
Riik: VG
Aadress: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110
Programm: IRAN-EO13846
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
27470
  • KUNLUN SHIPPING COMPANY LIMITED
Riik: CN; HK
Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central; Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082
Programm: IRAN-EO13846
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
27471
  • XU, Bin
Riik: CN
Aadress: 10-301 No. 888 Dongdaming Rd, Shanghai, 200082; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong; Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai
Programm: IRAN-EO13846
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.