Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BONYAD MOSTAZAFAN BONYAD MOSTAZAFAN ENGHELAB ESLAMI MOSTAZAFAN FOUNDATION MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION THE FOUNDATION OF THE OPPRESSED |
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6,
Tehran,
Iran
|
Компания | Список OFAC | IRAN-EO13876 |
|
Jiangzhou LI |
Hong Kong,
China
|
Персона | Список OFAC | HK-EO13936 |
|
Zhonghua DENG |
China
|
Персона | Список OFAC | HK-EO13936 |
|
Kwai-wah LI LI LI LEE |
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City,
Hong Kong,
China
|
Персона | Список OFAC | HK-EO13936 |
|
Harry Varney Gboto-Nambi SHERMAN |
17th Street and Chessman Avenue,
Sinkor,
Monrovia,
Liberia
11803 Backus Drive, Bowie, 20720-4464, United States |
Персона | Список OFAC | GLOMAG |
|
Edwina LAU LAU LIU LAU |
Hong Kong,
China
|
Персона | Список OFAC | HK-EO13936 |
|
Chin-Hua HUANG HUANG |
Taiwan
|
Персона | Список OFAC | IFSR |
|
Mohammad BANIHASHEMI BANIHASHEMI CHAHAROM |
No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave,
Aghdasieh,
Tehran,
1957759678,
Iran
|
Персона | Список OFAC | IFSR |
|
ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN CO ARTIN SANAT TABAN |
3rd Floor, No 158, Keshavarz Str.,
Tehran,
Iran
1 North Bridge Road, #25-05, High Street Center, 179094, Singapore #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates P.O. Box 112724, Dubai, United Arab Emirates Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan |
Компания | Список OFAC | IFSR |
|
Shih Mei SUN SUN SUN SUN SUN |
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan,
325,
Taiwan
|
Персона | Список OFAC | IFSR |
|
NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD NAZ TECHNOLOGY CO. NAZ TECHNOLOGY N.A.Z. TECHNOLOGY |
Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District,
Taipei City,
Taiwan
605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, China Building 10, Shiguan Industrial Park, Shenzhen, 518106, China C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China |
Компания | Список OFAC | IFSR |
|
DES INTERNATIONAL CO., LTD. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO. DES INTERNATIONAL COMPANY DES INTERNATIONAL D.E.S. INTERNATIONAL DES INTERNATIONAL COMPANY LIMITED |
Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road,
Taipei,
11011,
Taiwan
1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, China Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong, China Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates P.O. Box 112724, United Arab Emirates Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan |
Компания | Список OFAC | IFSR |
|
Mohammad SOLTANMOHAMMADI WANG WANG SELTAN MOHAMMEDI SULTAN MOHMADI WANG |
Apartment # 1504, Fairooz Tower,
Dubai Marina,
Dubai,
United Arab Emirates
216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore |
Персона | Список OFAC | IFSR |
|
PROMA INDUSTRY CO., LTD. PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD. |
1A, Fook Ying Building, 379 King's Road,
North Point,
Hong Kong,
China
3A, Fook Ying Building, 420 Kins Road, Hong Kong, China |
Компания | Список OFAC | IFSR |
|
HODA TRADING HODA TRADING COMPANY HODA TRADING CO. SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY |
No. 34, Shahid Hesari (Southern Razan) St.,
Mirdamad Avenue,
Tehran,
Iran
Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran, Iran No. 225 Teymori St., Langari - Nobonyad Ave., Tehran, Iran No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran |
Компания | Список OFAC | IFSR |
|
MULTIOPERACIONES DE OCCIDENTE S.A.S. |
Cra 106A,
Nro 94 15,
Apartado,
05045,
Colombia
|
Компания | Список OFAC | SDNTK |
|
DISTRIECOR S.A.S. GRUPO PATRON LTDA |
Cra 106A,
Nro. 94 15,
Apartado,
05045,
Colombia
|
Компания | Список OFAC | SDNTK |
|
FRESNO HOME S.A.S. AGROMADERAS ZAGAR S.A.S. |
Kilometro 18 Vereda El Manzano Via Pereira Armenia,
Pereira,
66001,
Colombia
|
Компания | Список OFAC | SDNTK |
|
LAS INGENIERIAS S.A.S. |
Calle 144 16-34,
Apto. 404,
Bogota,
1020,
Colombia
Condominio Quintas De La Rioja, Casa 10, Pereira, Colombia |
Компания | Список OFAC | SDNTK |
|
Einer MURILLO PALACIOS |
Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania,
Apartado,
00853657,
Colombia
|
Персона | Список OFAC | SDNTK |