Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY |
Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY |
No. 1 St.North Didar.Blv Haghani,
Tehran,
Iran
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran |
Компания | Список OFAC | IFSR |
|
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY |
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square,
Iran
|
Компания | Список OFAC | IFSR |
|
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY |
Number 20, W. Nahid Street, Africa Blvd,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. |
Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TOSEE MELLI GROUP INVESTMENT COMPANY |
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran,
15116,
Iran
PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran |
Компания | Список OFAC | IFSR |
|
MELLI BANK PLC |
98a Kensington High Street,
London,
W8 4SG,
United Kingdom
4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran |
Компания | Список OFAC | IFSR |
|
MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY MIR BUSINESS BANK JSC MB BANK MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO |
9/1 ul Mashkova,
Moscow,
105062,
Russia
Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia Prechistenka Street, 36, Building 1, Moscow, 119034, Russia |
Компания | Список OFAC | IFSR |
|
BANK KARGOSHAEE |
587 Mohammadiye Square, Mowlavi Street,
Tehran,
Iran
Mohamadiyeh Square, Tehran, 11986, Iran |
Компания | Список OFAC | IFSR |
|
ARIAN BANK |
House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10,
Kabul,
Afghanistan
Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan |
Компания | Список OFAC | IFSR |
|
Abdul Rahim MANAN |
Afghanistan
|
Персона | Список OFAC | SDGT |
|
Mohammad Daoud MUZZAMIL DAWOUD |
Afghanistan
|
Персона | Список OFAC | SDGT |
|
Abdullah Samad FAROQUI |
Afghanistan
|
Персона | Список OFAC | SDGT |
|
Hafiz Abdul MAJID |
Pakistan
|
Персона | Список OFAC | SDGT |
|
Sadr IBRAHIM |
Afghanistan
|
Персона | Список OFAC | SDGT |
|
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL |
Asseman Tower, Pasdaran Street,
Tehran,
Iran
P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
ZARDIS |
Судно | Список OFAC | NPWMD | |
|
WARTA |
Судно | Список OFAC | IRAN | |
|
TERMEH |
Судно | Список OFAC | IRAN | |
|
TABUK |
Судно | Список OFAC | IRAN |