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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46349
  • A'ZAMI, Majid
Riik: IR
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46350
  • SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Riik: IR
Aadress: Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
46351
  • AL-SARAJI, Hashim Banyan Finyan Rahim
  • AL-SARAJI, Hashim Finyan Rahim
  • AL-SARAYJI, Ali Abd-al-Zahra Hafiz
  • AL WALAI, Abu Ala
  • UL AWLIYA, Hashim Banyan
Riik: IQ; LB
Aadress: Baghdad
Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
46352
  • HK SIHANG HAOCHEN TRADING LIMITED
Riik: CN
Aadress: 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46353
  • UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Riik: AE
Aadress: PO Box 128617, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46354
  • PUYUAN TRADE CO., LIMITED
Riik: CN
Aadress: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46355
  • FUTURE ENERGY TRADING L.L.C
Riik: AE
Aadress: Bur Dubai, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46356
  • OPG GLOBAL GENERAL TRADING CO. L.L.C
Riik: AE
Aadress: Bur Dubai Al Fahedy, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46357
  • A THREE ENERGY FZE
Riik: AE
Aadress: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46358
  • ROYAL SHELL GOODS WHOLESALERS L.L.C
Riik: AE
Aadress: Riggat Al Buteen, Deira, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46369
  • BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
  • BET SITI INTERNESHNL SKOPJE D.O.O.
Riik: MK
Aadress: Skupi 3A, Skopje, 1020
Märkus: (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)
Programm: BALKANS-EO14033
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
46388
  • REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS
  • RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS
  • RUE BELTAMOZHSERVICE
  • RUP BELMYTSERVIS
  • RUP BELTAMOZHSERVIS
Riik: BY
Aadress: 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049; D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210
Programm: BELARUS-EO14038
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
46389
  • BABARIKIN, Vadim Aleksandrovich
  • BABARYKIN, Vadzim Aliaksandravich
Riik: BY
Aadress: Sergey Esenin St. 36, Apt. 76, Minsk
Programm: BELARUS-EO14038
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
46408
  • OAO UK EPK
  • OAO UPRAVLAYUSHAYA KOMPANIYA EPK
  • OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Riik: RU
Aadress: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46409
  • AO EPK
  • EUROPEAN BEARING CORPORATION
Riik: RU
Aadress: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46410
  • LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
  • OOO TD EPK
  • TORGOVIY DOM EPK
Riik: RU
Aadress: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088
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
46411
  • OAO EPK SARATOV
Riik: RU
Aadress: Prospekt Entuziastov, d.64 A, Saratov, 410039
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
46412
  • OOO EPK NOVYE TEKHNOLOGII
Riik: RU
Aadress: ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088
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
46413
  • OAO EPK VOLZHSKY
Riik: RU
Aadress: ul. Pushkina, d. 45, Volzhsky, 404112
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
46414
  • OAO EPK SAMARA
Riik: RU
Aadress: ul. Michurina, d. 98 A, Samara, 443068
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
31472 tulemust leitud.