Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
ANDISHEH MEHVARAN INVESTMENT COMPANY |
No. 13, 8th Street, Ghaem Magham Farahani Ave,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
ESFAHAN'S MOBARAKEH STEEL COMPANY MOBARAKEH STEEL COMPANY ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY |
P.O. Box 161-84815,
Mobarakeh,
11131-84881,
Iran
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran |
Компания | Список OFAC | IFSR |
|
AL HARAM FOREIGN EXCHANGE CO. LTD ALHARAM FOR EXCHANGE LTD AL HARAM TRANSFER CO. TRADING AL-HARM COMPANY AL HARAM COMMERCIAL COMPANY HARAM TRADING COMPANY AL-HARM TRADING COMPANY ARABISC HARAM AL-HARAM COMPANY FOR MONEY TRANSFER SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH AL-HARAM EXCHANGE COMPANY |
Istanbul,
Turkey
Mersin, Turkey Gaziantep, Turkey Antakya, Turkey Reyhanli, Turkey Iskenderun, Turkey Belen, Turkey Surmez, Turkey Kirikhan, Turkey Bursa, Turkey Islahiye, Turkey Alanya, Turkey Urfa, Turkey Antalya, Turkey Narlica, Turkey Ankara, Turkey Izmir, Turkey Konya, Turkey Kayseri, Turkey Turkey Lebanon Jordan Sudan Palestinian |
Компания | Список OFAC | SDGT |
|
Eddie ALEONG MOHAMMED MUHAMMAD YONG |
Trinidad and Tobago
|
Персона | Список OFAC | SDGT |
|
Emraan ALI |
Syria
|
Персона | Список OFAC | SDGT |
|
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK EXCHANGE SAKSOUK FINANCIAL EXCHANGE SAKSOUK EXCHANGE COMPANY SOKOK MONEY TRANSFER COMPANY AL-SAKSUK COMPANY SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS SAKSUK MONEY EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
Turkey
|
Компания | Список OFAC | SDGT |
|
PARSIAN CATALYST CHEMICAL COMPANY |
Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road,
Zanjan,
453515357,
Iran
|
Компания | Список OFAC | IFSR |
|
'Adnan Muhammad Amin AL-RAWI AL-RAWI AMIN ALRAWI AL RAWI RAWI |
Erbil,
Iraq
Amman, Jordan Sulaymaniyah, Iraq Istanbul, Turkey Adana, Turkey Bazaz Abd, Syria al-Rawah, Iraq |
Персона | Список OFAC | SDGT |
|
ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN |
The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road,
Zanjan,
Iran
|
Компания | Список OFAC | IFSR |
|
BANDAR ABBAS ZINC PRODUCTION COMPANY |
No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue,
Tehran,
1565613115,
Iran
|
Компания | Список OFAC | IFSR |
|
QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX |
20 Km Dargahan-to-Loft Road, Qeshm Island,
Iran
|
Компания | Список OFAC | IFSR |
|
CALCIMIN KALSIMIN |
No. 12, St. Bilal Habashi, Khorramshahr Ave.,
Zanjan,
4516773541,
Iran
Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran |
Компания | Список OFAC | IFSR |
|
IRAN ZINC MINES DEVELOPMENT COMPANY |
No. 13, 8th Street, Ghaem Maghame Farahani Ave.,
Tehran,
Iran
No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran |
Компания | Список OFAC | IFSR |
|
NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO. |
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING |
Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street,
Opposite Shahab Khodro, Office of The Tractor Engineering,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
TAKTAR INVESTMENT COMPANY |
Number 10, Seventh Fath Highway, 65 Metri Fath Highway,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
TECHNOTAR ENGINEERING COMPANY |
Number 10, Seventh Fath Street, 65 Metri Fath Highway,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
MEHR EQTESAD FINANCIAL GROUP |
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY |
No. 48, 14th Street, Ahmad Ghasir Avenue,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |
|
BANK MELLAT |
Head Office Bldg, 276 Taleghani Ave,
Tehran,
Iran
|
Компания | Список OFAC | IFSR |