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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Il-U CHO CHO CHO JO |
Korea, North
|
Персона | Список OFAC | DPRK2 |
|
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU |
Korea, North
|
Компания | Список OFAC | DPRK3 |
|
MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU |
Korea, North
|
Компания | Список OFAC | DPRK3 |
|
Khalifa Mohamed Ahmed GHAWIL GHWELL AL-GHUWAYL AL-GHWEIL |
Kaser Ahmet Street,
Ras Al Sayah District,
Misurata,
Libya
|
Персона | Список OFAC | LIBYA3 |
|
WADI AL AFRAH TRADING LLC |
P.O. Box 40553,
Dubai,
United Arab Emirates
P.O. Box 39807, Dubai, United Arab Emirates Flat No. 405 Rahim Al Badri Bldg., Naif Road, Dubai, United Arab Emirates |
Компания | Список OFAC | TCO |
|
AYDAH TRADING LLC AYDAH TRADING AL AIN |
P.O. Box 89103,
Dubai,
United Arab Emirates
P.O. Box 16524, Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates |
Компания | Список OFAC | TCO |
|
SEVEN SEA GOLDEN GENERAL TRADING LLC |
Al Qasimiya Street 25022,
Sharjah,
United Arab Emirates
Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates |
Компания | Список OFAC | TCO |
|
JETLINK TEXTILES TRADING |
No. 1004 Dummy Deyar Developer Bldg.,
P.O. Box 203253,
Dubai,
United Arab Emirates
P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates |
Компания | Список OFAC | TCO |
|
MAZAKA GENERAL TRADING L.L.C. |
108 Al Safa Tower,
Sheikh Zayed Road,
Dubai,
United Arab Emirates
PO BOX 181176, Al Souk Al Kabir Rd, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center, First Land No 23, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates |
Компания | Список OFAC | TCO |
|
Salah ABDESLAM |
Персона | Список OFAC | SDGT | |
|
SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500 SHAHID HAJ ALI MOVAHED RESEARCH CENTER |
c/o SHIG,
Damavand Tehran Highway,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY |
Iran
|
Компания | Список OFAC | NPWMD |
|
GRANDEUR GENERAL TRADING FZE |
P.O. Box 5480,
Fujairah,
United Arab Emirates
|
Компания | Список OFAC | IFSR |
|
Jeffrey John James ASHFIELD |
Hayselden Manor,
Sissinghurst,
Cranbrook,
TN172A,
United Kingdom
|
Персона | Список OFAC | IFSR |
|
AVIATION CAPITAL SOLUTIONS LTD. |
50 St. Leonards Road,
Bexhill on Sea,
United Kingdom
|
Компания | Список OFAC | IFSR |
|
HSI TRADING FZE |
Office CI-l3l7Q,
Ajman Free Zone,
Ajman,
United Arab Emirates
|
Компания | Список OFAC | IFSR |
|
John Edward MEADOWS MEADOWS |
The Retreat,
St. Mary's Lane,
Bexhill on Sea,
United Kingdom
|
Персона | Список OFAC | IFSR |
|
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. |
50 St. Leonards Road,
Bexhill on Sea,
United Kingdom
74 High Street, Battle, United Kingdom |
Компания | Список OFAC | IFSR |
|
Naveed QAMAR QAMAR QAMAR KHAN QAMAR |
Flat #R9, Nauman Grand Sati,
Gulistan Johar, Block 17,
Karachi Province,
Pakistan
|
Персона | Список OFAC | SDGT |
|
AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION SCOTPAK BUILD PVT LTD |
House A, Street 40,,
Sector F-10/4,
Islamabad,
Pakistan
RWO Head Office, House B, Street 40, Islamabad, Pakistan Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan |
Компания | Список OFAC | SDGT |