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37871
  • LELIKOV, Dmitriy Yurievich
  • LELIKOV, Dmitry Yuryevich
Riik: RU
Aadress: 23 Tiz Vatutinki, Moscow Region, 142793
Programm: RUSSIA-EO14024
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
37872
  • ZAVIYALOV, Igor Nikolaevich
  • ZAVYALOV, Igor Nikolayevich
Riik: RU
Aadress: Bolshoy Fakelniy Per 9 11 16, Moscow, 109047
Programm: RUSSIA-EO14024
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
37873
  • VYBORNYKH, Maksim Vladimirovich
  • VYBORNYKH, Maxim Vladimirovich
Riik: RU
Programm: RUSSIA-EO14024
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
37874
  • EVTUSHENKO, Oleg Nikolaevich
  • YEVTUSHENKO, Oleg Nikolayevich
Riik: RU
Programm: RUSSIA-EO14024
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
37876
  • SERDYUKOV, Anatoly Eduardovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
37877
  • NAJEE TECHNOLOGY HOOSHMAND FATER LLC
  • NAJI TECHNOLOGY HOOSHMAND FATIR
Riik: IR
Aadress: Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, Alborz Province, 3146815441
Programm: CYBER2; IFSR; IRGC
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
37878
  • KWEK, Kee Seng
Riik: SG
Aadress: 637 Choa Chu Kang North 6, #04-243, 680637
Programm: DPRK4
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
37888
  • LLC VALTEX-ST
  • VALTEX SCIENCE AND TECHNOLOGY
Riik: RU
Aadress: Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167
Programm: RUSSIA-EO14024
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
37901
  • TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
Riik: CN; LA; MY; TH; VN
Aadress: Hong Kong
Programm: TCO
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
37902
  • CHING, Teo Boon
  • Dato Sri
Riik: MY
Aadress: No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200
Märkus: (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
37903
  • SUNRISE GREENLAND SDN. BHD.
Riik: MY
Aadress: 533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor, 81200; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor, 81200
Märkus: (Linked To: CHING, Teo Boon)
Programm: TCO
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
37916
  • JAM PETROCHEMICAL COMPANY
  • JAM PETROCHEMICAL COMPLEX
Riik: IR
Aadress: No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114; Pars Special Economic Energy Zone, Jam Petrochemical Co,, Assaluyeh, Boushehr Province, 75118-11368
Märkus: (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)
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
37917
  • PETROGAT FZE
Riik: AE
Aadress: Ras Al Khaimah
Märkus: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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
37918
  • SANCHOULI, Mahdieh
  • SANCHOULI, Mahdieh Hossien Ali
  • SANCHULI, Mahdieh
Riik: AE
Aadress: Dubai
Märkus: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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
37919
  • EMERALD FZE
Riik: AE
Aadress: E-LOB Office No E-68F-15; P3-E-LOB, Hamryah Free Zone, Sharjah
Märkus: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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
37920
  • AL-ZAHIR, Rajabi Ali
  • ESLAMI, Mortaza Rajabi
  • RAJABIESLAMI, Morteza
  • RAJABI, Morteza
Riik: AE
Aadress: #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, 7167
Märkus: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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
37923
  • NAFT SETAREH KHALIJ FARS
  • PERSIAN GULF STAR OIL
  • PERSIAN GULF STAR OIL COMPANY
  • PERSIAN GULF STAR REFINERY
  • P.G.S.O.C.
Riik: IR
Aadress: 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183; Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran
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
37924
  • CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC
  • TPL SHIPPING
  • TPL SHIPPING JSC
  • TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
  • TRUONG PHAT LOC SHIPPING TRDG
Riik: VN
Aadress: 422, Dao Tri, District 7, Ho Chi Minh City; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
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
37925
  • EAST OCEAN RASHIN
  • EAST OCEAN RASHIN SHIPPING CO
  • EAST RASHIN OCEAN CO., LTD.
  • RASHIN OCEAN EAST CO., LTD.
Riik: IR
Aadress: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, Bushehr Province, 75119757543; Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, Bushehr Province, 7511934725
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
37926
  • EDGAR COMMERCIAL SOLUTIONS FZE
Riik: AE
Aadress: P2-ELOB Office No. E-08F-26, Hamriyah Free Zone
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
31577 tulemust leitud.