Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
BANK TEJARAT TEJARAT BANK |
152 Taleghani Avenue,
Tehran,
Iran
No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran |
Компания | Список OFAC | IFSR |
|
JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN |
Tehran,
Iran
|
Компания | Список OFAC | IRAN |
|
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE |
Karaj,
Iran
|
Компания | Список OFAC | IRAN |
|
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER |
North Kargar Street,
Tehran,
Iran
North Kargar Ave., Tehran, Iran |
Компания | Список OFAC | IRAN |
|
THE NUCLEAR REACTORS FUEL COMPANY |
End of North Kargar Street, Shahid Abtahi Street, (20th), #61,
Tehran,
Iran
Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957, Iran |
Компания | Список OFAC | IRAN |
|
Mohammed Reza REZVANIANZADEH REZVANIANZADEH REZVANYANZADEH REZVANIANZADE |
Персона | Список OFAC | IRAN | |
|
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY |
Iran
|
Компания | Список OFAC | IRAN |
|
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY |
Iran
|
Компания | Список OFAC | IRAN |
|
TAMAS COMPANY RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY |
Shahid Chamran Building, North Kargar Street,
Tehran,
Iran
|
Компания | Список OFAC | IRAN |
|
MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO. |
Science & Technology Park, Shahid Ghoddousi Blvd.,
Arak,
Iran
Tehran, Iran |
Компания | Список OFAC | IRAN |
|
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENERGY NOVIN INDUSTRIAL DEVELOPMENT |
Iran
|
Компания | Список OFAC | IRAN |
|
NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY |
Tehran,
Iran
1st Shaghayegh Bld., North Kargar St., Tehran, Iran |
Компания | Список OFAC | IRAN |
|
Seyed Jaber SAFDARI SAFDARI SAFDARI |
Персона | Список OFAC | IRAN | |
|
IRAN-VENEZUELA BI-NATIONAL BANK |
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara),
PO Box 15175-598,
Tehran,
15119-57111,
Iran
|
Компания | Список OFAC | IFSR |
|
ADVANCED TECHNOLOGIES COMPANY OF IRAN IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY |
Tehran,
Iran
|
Компания | Список OFAC | IRAN |
|
BANCO INTERNACIONAL DE DESARROLLO, C.A. |
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas,
Venezuela
|
Компания | Список OFAC | IFSR |
|
EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY |
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI |
Iran
|
Компания | Список OFAC | IRAN |
|
EDBI STOCK BROKERAGE |
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
POWER PLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY |
Tehran,
Iran
|
Компания | Список OFAC | IRAN |