Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY |
No. 18, 13th Alley, Gandhi Street, District 6,
Tehran,
1517753513,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT |
P.O. Box 11365-657, 5, Shahid Anooshirvan Street,
Ferdowsi Street-Shahid Taghavi Street,
Tehran,
1145687813,
Iran
Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY |
No 2 Dr Beheshti Avenue, Pakistan Street,
Tehran,
1531635511,
Iran
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SINA FINANCIAL & INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO. |
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6,
Tehran,
1514757111,
Iran
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
SHISHEH VA GAS INDUSTRIES GROUP |
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
Seyyed Mohammad ATABAK ATABAK ATABAK |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY |
Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3,
Tehran,
1519613511,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
Javad OJI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY SHERKATE SANAYE MADANIYE KAVEH PARS GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY |
9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3,
Tehran,
1519613519,
Iran
Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
RAH NEGAR PARS MIDDLE EAST COMPANY RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY |
9th Floor,
Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy,
Tehran,
1519613511,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
SANATI DOODEH FAM CO. SANATI DOODEH FAAM COMPANY DOUDEFAM INDUSTRIES SADAF COMPANY SHERKATE DOODEH FAAM-E SADAF FAM INDUSTRIEL SOOT CO. DUDEH FAM INDUSTRIAL |
No. 8, Shahid Haghani Highway, Vanak Square,
Tehran,
Iran
No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran Dezfool Industrial Park Number 2, Dezful, Iran Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
Seyyed Zia IMANI IMANI IMANI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
Mohsen ALIKHANI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
Mohammad ESKANDARI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT GOSTARESH CO. SINA PAYA SANAT DEVELOPMENT COMPANY PJS BONYAD IMPORT AND EXPORT CO PAYA SANAT SINA GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING SINA SANAT PAYA DEVELOPMENT COMPANY |
Unit 61, 3rd Km Karaj Special Road,
Tehran,
Iran
No. 42, 17th Street, Gandhi Avenue, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
SINA ENERGY DEVELOPMENT COMPANY ENERGY GOSTAR SINA COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. |
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6,
Tehran,
1415793811,
Iran
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13876 |
|
Khosro MOKHTARI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
Javad GHANA'AT GHANAAT |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |
|
IRAN ELECTRONIC DEVELOPMENT COMPANY IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO. |
Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
Amir-Mansour BORGHEI BORGHEI BORGHEI |
Iran
|
Персона | Список OFAC | IRAN-EO13876 |