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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
GOLGOHAR MINING AND INDUSTRIAL COMPANY |
No. 273, Dr. Fatemi Ave.,
Tehran,
1414618551,
Iran
55 km, Shiraz Road, Sirjan, Iran PO Box 178185-111, Sirjan, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK |
Next to Saei Park, Block No. 2161, Vali Asr Avenue,
Tehran,
Iran
PO Box 15115-416, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
ALMAHDI ALUMINUM CO. AL MAHDI ALUMINUM COMPANY |
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.,
Tehran,
Iran
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
KHOUZESTAN STEEL COMPANY KHUZESTAN STEEL COMPANY |
10th Km. of Ahwaz-Bahdar Imam Khomeini Road,
Ahwaz,
Iran
PO Box 1378, Ahvaz, 61788-13111, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
IRAN ALLOY STEEL COMPANY |
No. 51 Mashahir Ave., Ghaem Magham Farhani St.,
Karimkhan St.,
Tehran,
Iran
Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
ARFA IRON AND STEEL COMPANY ARFA IRON & STEEL COMPANY ARFA STEEL |
No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street,
Tehran,
Iran
25 km into the Ardakan-Nain Road, Ardakan, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
OXIN STEEL COMPANY KHOUZESTAN OXIN STEEL COMPANY KHOZESTAN OXIN STEEL COMPANY KHUZESTAN OXIN STEEL COMPANY |
Bandar Imam Khomeini (Blk) Road, 10 KM,
Ahvaz,
61788-13111,
Iran
|
Компания | Список OFAC | IRAN-EO13871 |
|
CHADORMALU MINING & INDUSTRIAL COMPANY CHADORMALU MINING & INDUSTRIAL CO. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY CHADORMALU MINING AND INDUSTRIAL COMPANY CHADORMALU MINING AND INDUSTRIAL CO. CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
56, Vali-e-Asr Street, Opposite the Prayer,
Esfandyar Boulevard,
Tehran,
1968653647,
Iran
|
Компания | Список OFAC | IRAN-EO13871 |
|
SOUTH KAVEH STEEL COMPANY SKS STEEL COMPANY KISH SOUTH KAVEH STEEL COMPANY KISH SOUTH KAVEH COMPANY STEEL KAVEH SOUTH KISH SOUTH KAVEH STEEL CO. |
No. 1/2 Seventh Ave., North Falamak-zarafshan intersections,
Phase 4, Shahrak-E Gharb,
Tehran,
Iran
Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Iran Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, Iran Kish Island, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
KHORASAN STEEL COMPANY KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
PO Box 91735-866, 27, Felestine Boulevard,
Mashhad,
Iran
|
Компания | Список OFAC | IRAN-EO13871 |
|
ESFAHAN STEEL COMPANY |
End of Zob Ahan Highway- Esfahan Steel Company,
8593111111,
Iran
Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461, Iran PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan, Iran |
Компания | Список OFAC | IRAN-EO13871 |
|
ASA'IB AHL AL-HAQ ASA'IB AHL AL-HAQ MIN AL-IRAQ ASAIB AL HAQ ASA'IB AHL AL-HAQQ LEAGUE OF THE RIGHTEOUS KHAZALI NETWORK KHAZALI SPECIAL GROUP QAZALI NETWORK KHAZALI SPECIAL GROUPS NETWORK AL-TAYAR AL-RISALI |
Iraq
|
Компания | Список OFAC | SDGT |
|
Jiadong LI |
Anshan,
China
|
Персона | Список OFAC | CYBER2 |
|
Yinyin TIAN |
Nanjing,
China
|
Персона | Список OFAC | CYBER2 |
|
MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. |
Naciones Unidas 6875 B9C,
Virreyes Residencial,
Zapopan,
Mexico
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, 45136, Mexico |
Компания | Список OFAC | SDNTK |
|
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. CONVIASA |
Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia,
Distrito Federal,
Venezuela
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela |
Компания | Список OFAC | VENEZUELA-EO13884 |
|
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. |
Ottawa #1568 Int 4 y 5,
Col. Providencia 1A, 2A y 3A,
Guadalajara,
Mexico
|
Компания | Список OFAC | SDNTK |
|
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. |
Guadalajara,
Mexico
|
Компания | Список OFAC | SDNTK |
|
GBJ DE COLIMA, S.A. DE C.V. ESTACION DE SERVICIO GBJ |
Avenida Benito Juarez No. 1039,
Col. Villas del Rio,
Villa de Alvarez,
C.P. 28970,
Mexico
|
Компания | Список OFAC | SDNTK |
|
Patrick ECOBU MUKISA |
Uganda
|
Персона | Список OFAC | GLOMAG |