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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30394
  • ALIAF CO.
  • ALIAF COMPANY
  • ALIAF PUBLIC JOINT STOCK CO.
  • ALIYAF CO.
  • SHERKAT SAHAMI ALIAF
Riik: IR
Aadress: No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran; Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30396
  • FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO
  • SOMIC
  • SOMIC COMPANY
  • SOMIC ENGINEERING AND MANAGEMENT CO
  • SOMIC ENGINEERING AND MANAGEMENT COMPANY
  • SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS
Riik: IR
Aadress: No. 76 - Floor 1 - Sattarkhan St., Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30397
  • BONRAIL
  • BONRAILCO
  • BONRAIL COMPANY
  • BONYAD EASTERN RAILWAY
  • BONYAD EASTERN RAILWAY CO
  • BONYAD EASTERN RAILWAY COMPANY
  • RAH AHAN SHARGHI CO.
Riik: IR
Aadress: No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511; No. 173, Mottahari St, Tehran; No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30398
  • HEJAB TEXTILE CO
  • HEJAB TEXTILE COMPANY
  • SHAHR-E KORD HIJAB TEXTILE COMPANY
Riik: IR
Aadress: 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord; Kilometer 7, Khuzestan Road, Shahr-e Kord; No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30399
  • BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY
  • IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY
  • IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY
  • PISHGAMAN COMPANY
  • PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
  • PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
Riik: IR
Aadress: Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30400
  • PARS RAIL SINA TRANSPORTATION COMPANY
  • SINA RAIL PARS
  • SINA RAIL PARS CO
  • SINA RAIL PARS COMPANY
Riik: IR
Aadress: No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran; No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30401
  • BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY
  • PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
  • PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY
  • SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN
Riik: IR
Aadress: Tehran, Tehran Province, 1519611193
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30402
  • PAYANDAN
  • PAYANDAN CO.
  • PAYANDAN COMPANY
Riik: IR
Aadress: #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran; West Hakim Expressway - Bakeri St. - No. 2, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30403
  • COAL TAR COMPANY
  • COAL TAR REFINING CO.
  • COAL TAR REFINING COMPANY
  • COKE WASTE WATER REFINING CO.
  • C.T.R.
Riik: IR
Aadress: No. 106, Mohtasham Kashani Ave., Esfahan; No. 343, Zafar St., Vali-e-Asr Ave., Tehran; Valiasr St., corner of Zafer St., No. 343, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30404
  • PAYA SAMAN PARS
  • PAYA SAMAN PARS COMPANY
Riik: IR
Aadress: 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30405
  • PISHRO IRAN CO.
  • PISHRO IRAN COMPANY
  • PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
  • PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
  • SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN
Riik: IR
Aadress: Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524; Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30406
  • PARS ENERGY DEVELOPMENT
  • PARS ENERGY GOSTAR CO.
  • PARS ENERGY GOSTAR DRILLING AND EXPLORATION
  • PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
  • PEDEX
Riik: IR
Aadress: Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran; Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30408
  • PARS SARRALLE
  • PARS SARRALLE COMPANY
  • PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
  • SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY
Riik: IR
Aadress: 7 Gulsorkh St.; Beharestan Blvd.; No. 1; Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran; Shams Abad; Tehran-Qom Highway
Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Programm: IRAN-EO13876
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
30409
  • NDCO
  • NORTH DRILLING CO
  • NORTH DRILLING COMPANY
  • NORTH DRILLING PUBLIC JOINT STOCK COMPANY
Riik: IR
Aadress: 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315; Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran; Esfandiar St. - Valiasr St. - No. 90, Tehran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran; Vozara St. - Baheshti St. - No. 20, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30410
  • TALLON COMPANY
  • TALOON CO.
  • TALOON COMPANY
Riik: IR
Aadress: No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483; Third Floor, No. 204, West Payambar Street, South Shain Boulevard
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30411
  • RAMAN CO.
  • RAMAN COMPANY
Riik: IR
Aadress: 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30412
  • DAY COMPANY
  • DEY COMPANY
  • SHERKAT-E DEY
Riik: IR
Aadress: No 18, Fakhr Razi Street, Enghelab Street, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30413
  • MELLI SAKHTEMAN CO.
  • MELLI SAKHTEMAN COMPANY
  • NATIONAL BUILDING COMPANY
  • SHERKAT-E MELLI-YE SAKHTEMAN
Riik: AE; IR
Aadress: Dubai; No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm: IRAN-EO13876
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
30414
  • BEH TAM
  • BEH TAM COMPANY
  • BEH TAM RAVANKAR
  • BEH TAM RAVANKAR COMPANY
  • SHERKATE BEH TAAM
Riik: IR
Aadress: 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111; Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran; Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111
Märkus: (Linked To: BEHRAN OIL CO.)
Programm: IRAN-EO13876
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
30415
  • BEHRAN TRADING
  • BEHRAN TRADING COMPANY
Riik: IR
Aadress: 17 avenue, Argantine Square, Bukharest Street, 1513834713; Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365
Märkus: (Linked To: BEHRAN OIL CO.)
Programm: IRAN-EO13876
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.