Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
JAMMAL TRUST BANK S.A.L. JAMMAL TRUST BANK |
JTB Tower,
Elias Hraoui Avenue,
Beirut,
Lebanon
Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon PO Box 11-5640 & 13-5750, Bank's Bldg, Beirut, Lebanon SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire 15A Burma Road, Apapa, Nigeria 3rd Floor, Berkeley Court, London, W1S 1ND, United Kingdom Al-Buss, Lebanon Al Furzol, Lebanon Baalbeck, Lebanon Beirut, Lebanon Bint Jbeil, Lebanon Bourj El Barajneh, Lebanon Dora, Lebanon Ghazieh, Lebanon Jbeil, Lebanon Jwaya, Lebanon Kana, Lebanon Labwe, Lebanon Marjeyoun, Lebanon Nabatieh, Lebanon Saida, Lebanon Tibnin, Lebanon Tripoli, Lebanon Tyre, Lebanon Verdun, Lebanon Abidjan, Cote d Ivoire Apapa, Nigeria London, United Kingdom |
Компания | Список OFAC | SDGT |
|
Ali Ghadeer MEHDI MEHDI |
Персона | Список OFAC | SDGT | |
|
VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PVT LTD VANIYA SHIP MANAGEMENT |
504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W),
Mumbai,
400053,
India
No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053, India 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Mumbai, 400 053, India |
Компания | Список OFAC | SDGT |
|
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT LTD KHADIJA SHIP MANAGEMENT PVT |
Shop 1/2, Adarsh Chawl, Anand Nagar,
Jogeshwari (W),
Mumbai,
400102,
India
Off No 512, B Wing, Mumbai City, 400053, India Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, 400053, India 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Mumbai, India |
Компания | Список OFAC | SDGT |
|
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD |
102, Mohid Height, Suresh Nagar,
Mumbai City,
400053,
India
102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, 400053, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India |
Компания | Список OFAC | SDGT |
|
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE |
17 Phillip Street, #05-01 Grand Building,
048695,
Singapore
Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore |
Компания | Список OFAC | SDGT |
|
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC |
3303, Saeed, Tower 1, Sheikh Zayed Road,
P.O. BOX - 9614,
Dubai,
United Arab Emirates
Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR COMPANY SHAFAGH SENOWBAR YAZD CO. |
F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD |
2/F, Green 18, Phase 2,
Hong Kong Science Park,
Hong Kong
Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Hong Kong Unit D, 16/F, One Capital Place, 18 Luard Road, Hong Kong |
Компания | Список OFAC | NPWMD |
|
EBTEKAR SANAT ILYA LLC EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILYA CO. LTD |
Apt. No. 10, Bldg. No. 517,
between Khavar and Valiasr Crossroads,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC |
Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Tehran,
1685914195,
Iran
|
Компания | Список OFAC | NPWMD |
|
Mahdi EBRAHIMZADEH ARDAKANI |
Персона | Список OFAC | NPWMD | |
|
Shaghayegh AKHAEI AKHAYEE AKHAEE AKHAIEE |
Персона | Список OFAC | NPWMD | |
|
Hadi DEHGHAN CHENARI |
Персона | Список OFAC | NPWMD | |
|
Hamed DEHGHAN CHENARI |
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat,
Iran
|
Персона | Список OFAC | NPWMD |
|
Seyed Hossein SHARIAT SHARIAT |
Персона | Список OFAC | NPWMD | |
|
ASRE SANAT ESHRAGH COMPANY ASRE SANATE ESHRAGH CO. ASRE SANAT ESHRAGH CO. ASR-E SANAT ESHRAGH ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY |
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq.,
Tehran,
1668745517,
Iran
No. 699 Farjam St., Tehran, Iran |
Компания | Список OFAC | NPWMD |
|
Houka Houka AG ALHOUSSEINI IBN ALHOUSSEYNI IBN AL-HUSAYN |
Zouera,
Mali
|
Персона | Список OFAC | MALI-EO13882 |
|
Mohamed Ould MATALY |
Golf Rue 708 Door 345,
Gao,
Mali
|
Персона | Список OFAC | MALI-EO13882 |
|
Mohamed Ben Ahmed MAHRI DAYA DEYA |
Bamako,
Mali
|
Персона | Список OFAC | MALI-EO13882 |