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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28365
  • BAYANDARIAN, Ali
  • BAYANDORIAN, Ali
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
28366
  • WANG, Zhiqing
  • ZHIQING, Wang
Riik: CN
Aadress: 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong
Märkus: (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)
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
28443
  • ESPANA INFORMATICA S.A.
  • ESPANA INFORMATICA SA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Kassem Mohamad)
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
28444
  • HIJAZI, Khalil Ahmad
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Kassem Mohamad)
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
28445
  • HIJAZI, Kassem
  • HIJAZI, Kassem Mohamad
  • HIJAZI, Kassem Mohamed
Riik: PY
Aadress: Ciudad del Este
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
28524
  • PEREZ OLIVAS, Luis Alberto
Riik: NI
Aadress: Chinandega
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28525
  • VALLE VALLE, Juan Antonio
Riik: NI
Aadress: Villa Progreso 1 Arr, Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28526
  • URBINA, Justo Pastor
Riik: NI
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28527
  • ATLAS HOLDING
  • ATLAS HOLDING SAL
Riik: LB
Aadress: Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
28528
  • BAZI, Qassem Mohammed Ali
  • BAZZI, Kassem Mohamad Ali
  • BAZZI, Qasim Mohammed Ali
  • BAZZI, Qasim Muhammad Ali
Riik: LB
Märkus: (Linked To: ATLAS HOLDING)
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
28529
  • DRUGS AND MEDICAL SUPPLIES
  • MEDIC
  • MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
  • MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION
Riik: LB
Aadress: Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut
Märkus: (Linked To: ATLAS HOLDING)
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
28530
  • SHAHED PHARM
  • SHAHED PHARM DRUGSTORE SARL
Riik: LB
Aadress: Centre Safco, B1, B2, B3, Airport Road, Beirut
Märkus: (Linked To: ATLAS HOLDING)
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
28531
  • AL AMANA S.A.R.L.
  • AMANA FOR HYDROCARBONS
  • AMANA FUEL CO.
Riik: LB
Aadress: Airport Road, Ayn Diblah Junction; Al Ghubairah
Märkus: (Linked To: ATLAS HOLDING)
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
28532
  • AMANA PLUS CO.
  • AMANA PLUS S.A.L.
Riik: LB
Aadress: Section 29, Block B, Property 327, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28533
  • AL KAWTHAR
Riik: LB
Aadress: None, Section 20, Property 372, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28534
  • AMANA SANITARY AND PAINTS COMPANY L.T.D.
  • APSCO
Riik: LB
Aadress: second floor, Section 15B, Property 372, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28535
  • CITY PHARMA SARL
Riik: LB
Aadress: Section 35, Block B, Property 2433, Borj al Barajneh
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
28536
  • GLOBAL TOURISTIC SERVICES SAL
Riik: LB
Aadress: Property 362, Section 8, Block B, Eidi Building, Chiyah
Märkus: (Linked To: ATLAS HOLDING)
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
28537
  • MIRATH S.A.L.
Riik: LB
Aadress: Airport Road, Section 11, Property 5728, Chiyah
Märkus: (Linked To: NUR-AL-DIN, Jawad)
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
28538
  • SANOVERA
  • SANOVERA PHARM COMPANY SARL
  • SANOVIRA
Riik: LB
Aadress: Section 19, Property 372, Chiyah
Märkus: (Linked To: ATLAS HOLDING)
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
31472 tulemust leitud.