Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Haji NOORULLAH |
c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan
|
Персона | Список OFAC | SDNTK |
|
Haji Mohammad KHAN |
c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan
|
Персона | Список OFAC | SDNTK |
|
Haji Abdullah BARAKZAI ANSARI ANSARI BARAKZAI |
Afghanistan
|
Персона | Список OFAC | SDNTK |
|
CONNECT TELECOM GENERAL TRADING LLC |
P.O. Box 63826,
Dubai,
United Arab Emirates
Al Owais Tower, 15th Floor, Office No. 1506, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates |
Компания | Список OFAC | SDNTK |
|
AL ADAL EXCHANGE |
P.O. Box 56351,
Dubai,
United Arab Emirates
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates Naser Square, RPA Carpet Building, Shop No. 5, Dubai, United Arab Emirates Al Souk Al Kbirr Street, Near Gargash Center, Dubai, United Arab Emirates |
Компания | Список OFAC | SDNTK |
|
NEW ANSARI LTD |
Shahri Naw Turah Baz Khan Street,
Kabul,
Afghanistan
Afghanistan Afghanistan Farah, Afghanistan Afghanistan Urozgan, Afghanistan Afghanistan Badghis, Afghanistan Afghanistan Afghanistan Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan |
Компания | Список OFAC | SDNTK |
|
NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY |
Shop No. 93, 1st Floor,
Sarai Shahzada Market,
Kabul,
Afghanistan
Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street, Sharif, Nimroz, Afghanistan Spin Boldak, Afghanistan Dubai, United Arab Emirates |
Компания | Список OFAC | SDNTK |
|
GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC |
P.O. Box 56351,
Dubai,
United Arab Emirates
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates |
Компания | Список OFAC | SDNTK |
|
Adem UZUN |
Персона | Список OFAC | SDNTK | |
|
Sabri OK |
Персона | Список OFAC | SDNTK | |
|
Duran KALKAN ERDEM |
Персона | Список OFAC | SDNTK | |
|
Cemil BAYIK |
Персона | Список OFAC | SDNTK | |
|
Remzi KARTAL |
Персона | Список OFAC | SDNTK | |
|
Said Jan 'ABD AL-SALAM 'ABD-AL-SALAM 'ABDALLAH ABDULLAH WALID ZAIN KHAN SA'ID JAN JHAN KHAN CAIRO |
Персона | Список OFAC | SDGT | |
|
Khalil Al-Rahman HAQQANI HAQQANI HAQQANI HAQQANI |
Peshawar,
Pakistan
Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, North Waziristan Agency (NWA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan Sarana Zadran Village, Afghanistan |
Персона | Список OFAC | SDGT |
|
Cagri DURANSOY |
Персона | Список OFAC | NPWMD | |
|
Muammer Kuntay DURANSOY |
Персона | Список OFAC | NPWMD | |
|
Mani JAFARI |
Персона | Список OFAC | NPWMD | |
|
Mahin FALSAFI |
Number 7 Daftari,
Dawudieh,
Tehran,
Iran
|
Персона | Список OFAC | NPWMD |
|
Mohammad Javad JAFARI |
Number 7 Daftari,
Dawudieh,
Tehran,
Iran
|
Персона | Список OFAC | NPWMD |