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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39818
  • HIGHLINE LOGISTIC HK LIMITED
Riik: CN
Aadress: Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, 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
39819
  • HONG KONG AEONIAN COMPLEX CO., LIMITED
Riik: CN
Aadress: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, 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
39820
  • ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
  • ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
  • ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
Riik: CN
Aadress: Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052
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
39821
  • TORGAN CO., LIMITED
Riik: CN
Aadress: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, 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
39822
  • EAST ASIA GENERAL TRADING CO. LTD.
  • EAST ASIA TRADING
  • EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Riik: CN; MH
Aadress: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
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
39836
  • MPUNGA, Sandra
Riik: ZW
Aadress: 4 Luna Road, Borrowdale, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39838
  • FOSSIL AGRO
  • FOSSIL AGRO PRIVATE LIMITED
Riik: ZW
Aadress: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39839
  • FOSSIL CONTRACTING
  • FOSSIL CONTRACTING PRIVATE LIMITED
Riik: ZW
Aadress: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
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
39840
  • CHIMUKA, Obey
Riik: ZW
Aadress: 25 Northolt Bluffhill, Harare
Märkus: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
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
39843
  • KUDRYAKOV, Dmitry
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
39896
  • NOROOZI, Ahmad
  • NOROUZI, Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Vice President, Islamic Republic of Iran Broadcasting World Service
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
39916
  • JEBELLI, Payman
  • JEBELLI, Peyman
  • JEBLI, Peyman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Director, Islamic Republic of Iran Broadcasting
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
39936
  • BARMAHANI, Mohsen
  • BORMAHANI, Mohsen
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Deputy Director, Islamic Republic of Iran Broadcasting
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
39937
  • POURANVARI, Yoosef
  • POURANVARI, Yousef
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
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
39938
  • REZVANI, Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
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
39939
  • ZABIHPOUR AHMADI, Ameneh Sadat
  • ZABIH POUR, Ameneh Sadat
  • ZABIHPOUR, Ameneh Sadat
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
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
39958
  • CISNEROS HERNANDEZ, Jesus
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
39959
  • MANSOUR, Adel Mohamad
  • MANSUR, Adil
Riik: LB
Aadress: Hadatha, Bint Jbeil, Nabatieh
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
39960
  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
  • AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Riik: LB
Aadress: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon
Märkus: (Linked To: MANSOUR, Adel Mohamad)
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
39976
  • THE AUDITORS FOR ACCOUNTING AND AUDITING
Riik: LB
Aadress: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut
Märkus: (Linked To: DAHER, Ibrahim Ali)
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
31577 tulemust leitud.