Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Guillermo Carlos SAN AGUSTIN |
Buenos Aires,
Argentina
Caracas, Venezuela |
Персона | Список OFAC | VENEZUELA |
|
Mahmoud ALAVI ALAVI ALAVI |
Iran
|
Персона | Список OFAC | IRAN-HR |
|
EX-CLE SOLUCIONES BIOMETRICAS C.A. EX-CLE C.A. |
Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland,
Caracas,
Venezuela
2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Venezuela |
Компания | Список OFAC | VENEZUELA |
|
ARVAND KAVEH STEEL CO. |
Industrial complex, Imam Sadeq AS Road, Arvand Free Zone,
Khorramshahr,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY |
Resalat Expressway, not far from Afriqa Expressway,
Bonyad Mostazafan Central Building, Third Floor,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI |
Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak,
Istanbul,
Turkey
Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey |
Компания | Список OFAC | IRAN-EO13876 |
|
TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY |
5th Floor, No. 97, S. Iranshahr St.,
Tehran,
Iran
Alborz industry city, Qazvin, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
BEHRAN TRADING COMPANY BEHRAN TRADING |
17 avenue, Argantine Square, Bukharest Street,
1513834713,
Iran
Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM |
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran,
1968643111,
Iran
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
MELLI SAKHTEMAN COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN |
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb,
Tehran,
Iran
Dubai, United Arab Emirates |
Компания | Список OFAC | IRAN-EO13876 |
|
DAY COMPANY DEY COMPANY SHERKAT-E DEY |
No 18, Fakhr Razi Street, Enghelab Street,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
RAMAN COMPANY RAMAN CO. |
4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
TALOON COMPANY TALOON CO. TALLON COMPANY |
Third Floor, No. 204, West Payambar Street, South Shain Boulevard,
Iran
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
NORTH DRILLING COMPANY NORTH DRILLING PUBLIC JOINT STOCK COMPANY NORTH DRILLING CO |
2127, Valiasr Street, Corner of Del Afrooz Street,
Tehran,
1511714315,
Iran
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran Vozara St. - Baheshti St. - No. 20, Tehran, Iran Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
PARS SARRALLE COMPANY PARS SARRALLE PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY |
Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
Iran
Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR CO. PARS ENERGY DEVELOPMENT |
Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34,
Tehran,
Iran
Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN CO. PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS PISHRO IRAN COMPANY SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN |
Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor,
Tehran,
Iran
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
PAYA SAMAN PARS PAYA SAMAN PARS COMPANY |
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
COAL TAR REFINING COMPANY COKE WASTE WATER REFINING CO. COAL TAR REFINING CO. |
No. 106, Mohtasham Kashani Ave.,
Esfahan,
Iran
No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran Valiasr St., corner of Zafer St., No. 343, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
PAYANDAN COMPANY PAYANDAN PAYANDAN CO. |
#2, North Bakeri Highway, West Hakim Highway,
Tehran,
Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |