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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Mohammad Hassan TOULAI TAVALLAEI TOULAI |
Iran
|
Персона | Список OFAC | IRAN-EO13846 |
|
MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 PTY LTD |
306 Isie Smuts Street,
Garsfontein Ext 3,
Pretoria,
0060,
South Africa
PO Box 1707, Garsfontein-East, Pretoria, 0060, South Africa |
Компания | Список OFAC | IRAN-EO13846 |
|
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SATA INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY |
No. 132, Khoramshahr Street,
Tehran,
Iran
Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran No. 138, Khorramshahr Street, District 7, Tehran, 1533775511, Iran |
Компания | Список OFAC | IRAN-EO13846 |
|
SATURN OASIS CO., LIMITED |
Unit A, Rm 9, 3/F., Cheong Sun Tower,
116-118 Wing Lok Street,
Hong Kong,
Hong Kong
|
Компания | Список OFAC | IRAN-EO13846 |
|
TIANYI INTERNATIONAL DALIAN CO., LTD. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIANTIANYI DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. |
R3101, East Tower, The Ninth Zhongshan,
No. 2, Xinglin Street,
Dalian,
China
Hetun Village, Changxing Island Economic Zone, Dalian, China |
Компания | Список OFAC | IRAN-EO13846 |
|
Ali Abdullah AYOUB |
Персона | Список OFAC | PAARSSR-EO13894 | |
|
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD. |
11F-12F, Fortune Mansion,
No. 18, Shiji Street,
Dalian,
China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, China 7F., Yatai International Finance Building, No. 55 Renmin Road, Dalian, China |
Компания | Список OFAC | IRAN-EO13846 |
|
MCFLY PLASTIC HK LIMITED |
Unit M, 1/F, Mau Lam Comm Bldg,
16-18 Mau Lam St, Jordan, Kowloon,
Hong Kong,
Hong Kong
|
Компания | Список OFAC | IRAN-EO13846 |
|
SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PTY LTD SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETY LIMITED CO. |
56 Grosvenor Rd,
Johannesburg,
2021,
South Africa
306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, 0060, South Africa No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, South Africa PO Box 1707, Garsfontein-East, Pretoria, 0060, South Africa No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Hong Kong, Hong Kong No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran Shariati Street, Top of Government Street, Negin Gholahk Building, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13846 |
|
ALWANEO L.L.C. CO. ALWANEO CO. L.L.C. ALWANEO TRADE DMCC |
Plot No. 133-257,
Dubai,
United Arab Emirates
|
Компания | Список OFAC | IRAN-EO13846 |
|
ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO |
Plot No. 124-579,
Dubai,
United Arab Emirates
P.O. Box 91310, Dubai, United Arab Emirates Office M22, Al Dana Center, Al Maktoum Road, Dubai, United Arab Emirates Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman |
Компания | Список OFAC | IRAN-EO13846 |
|
SWISSOL TRADE DMCC |
Dubai,
United Arab Emirates
|
Компания | Список OFAC | IRAN-EO13846 |
|
ALPHABET INTERNATIONAL DMCC |
Unit No. 451,
DMCC Business Centre,
Dubai,
United Arab Emirates
|
Компания | Список OFAC | IRAN-EO13846 |
|
PETRO GRAND FZE |
Al Hamra Industrial Zone FZ,
United Arab Emirates
|
Компания | Список OFAC | IRAN-EO13846 |
|
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. |
Ciudad del Este,
Paraguay
|
Компания | Список OFAC | GLOMAG |
|
Liz Paola DOLDAN GONZALEZ DOLDAN GONZALEZ |
Avenida Canadones Chaquenos Numero 23,
Barrio Obrero,
Ciudad Del Este,
Paraguay
|
Персона | Список OFAC | GLOMAG |
|
Ali Hassan KHALIL |
Bir Hasan,
Lebanon
|
Персона | Список OFAC | SDGT |
|
Ahmad AL-HAMIDAWI AL-HAMIDAWI AL-SAEDI AL-SA'IDI |
Baghdad,
Iraq
|
Персона | Список OFAC | SDGT |
|
Owen NCUBE |
Zimbabwe
|
Персона | Список OFAC | GLOMAG |
|
DIFUSO COMUNICACIONES S.A. DIFUSO AUDIOVISUALES |
Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur,
Managua,
Nicaragua
|
Компания | Список OFAC | NICARAGUA |