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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39277
  • ICIIC
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Riik: IR
Aadress: KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114; No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735
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
39278
  • KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.
  • MEKPCO
  • MIDDLE EAST KIMIAYE PARS CO.
  • MIDDLE EAST KIMIYA PARS CO.
Riik: IR
Aadress: 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551; No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734
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
39279
  • ML HOLDING GROUP LIMITED
Riik: CN
Aadress: Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong
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
39280
  • TIBALAJI PETROCHEM PRIVATE LIMITED
  • TIBALAJI PETROCHEM PVT. LTD.
  • TIBA PETROCHEM PRIVATE LIMITED
Riik: IN
Aadress: Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051; Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051
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
39281
  • SIERRA VISTA TRADING LIMITED
Riik: CN
Aadress: Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong
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
39282
  • SOPHYCHEM HK LIMITED
Riik: CN
Aadress: 21F, CMA Building, 64 Connaught Road Central, Hong Kong
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
39283
  • CLARA SHIPPING
  • CLARA SHIPPING LLC
Riik: AE
Aadress: P.O. Box 554843, Dubai; Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai; Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai
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
39296
  • JEERI, Abdullahi
  • JERI, Abdullahi
Riik: SO
Aadress: Ceel Buur, Galguduud; Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39297
  • ABDALE, Qaaliif
  • ADALE, Khalif
  • CADALE, Qaliif
  • CADE, Qaliif
  • KHALIF, Adale
  • WARSAME, Khalif Mohamed
Riik: SO
Aadress: Buulo Fulaay; Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39298
  • AFGOOYE, Hassan
  • AFGOYE, Hassan
Riik: SO
Aadress: Jilib; Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39299
  • AL-ANSARI, Isse
  • GAGAALE, Abdikarim Hussein
  • ISSE, Abdikarin
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39300
  • NOOR, Abdirahman
  • NUREY, Abdelrahman
  • NUREY, Abdirahman
  • NUURE, Abdirahman
  • NUURI, Abdirahman
  • RAAGE, Abdirahman Nuure
Riik: SO
Aadress: Baraawe, Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
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
39316
  • BADAAS, Mohamed Ali
  • BADAS, Mohamed Ali
  • BA DAS, Muhammad Ali
Riik: YE
Aadress: Azzan, Shabwah Governorate
Märkus: (Linked To: AL-SHABAAB)
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
39317
  • BANK URALSIB OAO
  • BANK URALSIB OJSC
  • BANK URALSIB PAO
  • BASHCREDITBANK
  • PUBLIC JOINT STOCK COMPANY BANK URALSIB
  • URALO-SIBIRSKIY BANK OAO
  • URAL-SIBERIAN BANK
Riik: RU
Aadress: 8 Efremova Street, Moscow, 119048
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
39318
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Riik: YE
Aadress: Al Mahrah
Märkus: (Linked To: AL-SHABAAB)
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
39319
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Riik: HN
Märkus: (Linked To: MS-13)
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
39336
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Riik: NI
Märkus: (Linked To: MS-13)
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
39356
  • NEW EASTERN SHIPPING CO LTD
Riik: CN; MH; SG
Aadress: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
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
39357
  • CHEN, Shih Huan
Riik: TW
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
39358
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Märkus: (Linked To: KWEK, Kee Seng)
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
31577 tulemust leitud.