Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
PETROPARS LTD. PETROPARS LIMITED |
No. 35, Farhang Blvd., Saadat Abad,
Tehran,
Iran
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela P.O. Box 3136, Road Town, Tortola, Virgin Islands, British |
Компания | Список OFAC | IRAN |
|
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK |
4/5 Fenchurch Buildings,
London,
EC3M 5HN,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
IRAN INSURANCE COMPANY BIMEH IRAN |
107 Dr Fatemi Avenue,
Tehran,
14155/6363,
Iran
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates P.O. Box 3281, Abu Dhabi, United Arab Emirates P.O. Box 1666, Sharjah, United Arab Emirates P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates P.O. Box 417, Muscat, 113, Oman P.O. Box 676, Salalah, 211, Oman P.O. Box 995, Manama, Bahrain Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia |
Компания | Список OFAC | IRAN |
|
NATIONAL IRANIAN OIL COMPANY PTE LTD |
7 Temasek Boulevard #07-02, Suntec Tower One,
038987,
Singapore
|
Компания | Список OFAC | IRAN |
|
IHAG TRADING GMBH |
Koenigsallee 60 D,
Dusseldorf,
40212,
Germany
|
Компания | Список OFAC | IRAN |
|
IFIC HOLDING AG IHAG |
Koenigsallee 60 D,
Dusseldorf,
40212,
Germany
|
Компания | Список OFAC | IRAN |
|
IRAN FOREIGN INVESTMENT COMPANY IFIC |
No. 4, Saba Blvd., Africa Blvd.,
Tehran,
19177,
Iran
P.O. Box 19395-6947, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED PCC (UK) PCC UK PCC UK LTD |
4 Victoria Street,
London,
SW1H 0NE,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE |
1703, 17th Floor, Dubai World Trade Center Tower,
Sheikh Zayed Road,
Dubai,
United Arab Emirates
Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India |
Компания | Список OFAC | IRAN |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH |
78 Shenton Way, #08-02,
079120,
Singapore
78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore |
Компания | Список OFAC | IRAN |
|
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED |
41, 1st Floor, International House,
The Parade,
St. Helier,
JE2 3QQ,
Jersey
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates No. 21 End of 9th St, Gandi Ave, Tehran, Iran 21, Africa Boulevard, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH) |
Schottweg 3,
Hamburg,
22087,
Germany
|
Компания | Список OFAC | IRAN |
|
NPC INTERNATIONAL NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD NPC INTERNATIONAL LIMITED |
5th Floor NIOC House, 4, Victoria Street,
London,
SW1H 0NE,
United Kingdom
NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom 4 Victoria Street, London, SW1 H0NB, United Kingdom |
Компания | Список OFAC | IRAN |
|
IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY |
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran,
Iran
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China |
Компания | Список OFAC | IRAN |
|
NATIONAL PETROCHEMICAL COMPANY THE NATIONAL PETROCHEMICAL COMPANY |
No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave.,
Tehran,
Iran
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran P.O. Box 19395-6896, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG |
Josefstrasse 82,
Nettetal,
41334,
Germany
|
Компания | Список OFAC | IRAN |
|
ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH |
Tersteegenstrasse 10,
Dusseldorf,
D 40474,
Germany
|
Компания | Список OFAC | IRAN |
|
ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH |
Tersteegenstr. 10,
Dusseldorf,
40474,
Germany
|
Компания | Список OFAC | IRAN |
|
ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL |
Tersteegenstr. 10,
Dusseldorf,
40474,
Germany
Georg-Glock-Str. 3, Dusseldorf, 40474, Germany |
Компания | Список OFAC | IRAN |
|
MINES AND METALS ENGINEERING GMBH |
Georg-Glock-Str. 3,
Dusseldorf,
40474,
Germany
|
Компания | Список OFAC | IRAN |