Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Fritz Martin GELOWICZ GELOWICZ GELOWICZ GELOWITZ KONARS GEBERT |
Boefinger Weg 20,
Ulm,
89075,
Germany
Eberhardstrasse 70, Ulm, 89073, Germany |
Персона | Список OFAC | SDGT |
|
NAFTIRAN INTERTRADE CO. SARL |
6, Avenue de la Tour-Haldimand,
Pully,
1009,
Switzerland
|
Компания | Список OFAC | IRAN |
|
NAFTIRAN INTERTRADE CO. LIMITED NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY NAFTIRAN INTERTRADE COMPANY LTD |
41, 1st Floor,
International House,
St Helier,
JE2 3QQ,
Jersey
Petro Pars Building, Saadat Abad Ave, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
NATIONAL IRANIAN OIL COMPANY NIOC |
Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501,
Tehran,
Iran
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran |
Компания | Список OFAC | IRAN |
|
Redouane EL HABHAB |
Iltisstrasse 58,
Kiel,
24143,
Germany
|
Персона | Список OFAC | SDGT |
|
NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP |
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
Mukhtar ROBOW RUBU ALI ALI ALI |
Персона | Список OFAC | SDGT | |
|
Issa Osman ISSA BUR ATTO |
Персона | Список OFAC | SDGT | |
|
Ahmed Abdi AW-MOHAMED AW MOHAMMED ABUZUBAIR |
Персона | Список OFAC | SDGT | |
|
TET KHAM (S) PTE. LTD. |
6 Loyang Way 1,
508704,
Singapore
|
Компания | Список OFAC | SDNTK |
|
VEST SPECTRUM (S) PTE. LTD. |
9 Haig Avenue,
438864,
Singapore
704 Bedok Reservoir Road, 470704, Singapore |
Компания | Список OFAC | SDNTK |
|
YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS |
MMB Tower, Level 5,
166 Upper Pansodan Rd.,
Rangoon,
Burma
|
Компания | Список OFAC | SDNTK |
|
DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL |
Mang Shih Economic Development Zone,
De Hong District,
China
No. 58, Mangshi Avenue, Luxi City, China |
Компания | Список OFAC | SDNTK |
|
TET KHAM CONSTRUCTION COMPANY LIMITED |
Pyinmana Taung Twin Road,
Let Pan Khar Village,
Mandalay,
Burma
No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma |
Компания | Список OFAC | SDNTK |
|
HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED |
216, Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung,
Yangon,
Burma
Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, Burma |
Компания | Список OFAC | SDNTK |
|
HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED |
18, Kyaing Ngan St.,
Qtr. 2,
Kyaington,
Burma
102, Lanmadaw St., Sarsy Qtr., Magway, Burma 9, West of Market, Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Yangon, Burma |
Компания | Список OFAC | SDNTK |
|
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED |
Burma
|
Компания | Список OFAC | SDNTK |
|
HONG PANG MINING COMPANY LIMITED |
No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing,
Mahabandoola Road,
Yangon,
Burma
|
Компания | Список OFAC | SDNTK |
|
HONG PANG TEXTILE COMPANY LIMITED |
No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing,
Mahabandoola Road,
Yangon,
Burma
|
Компания | Список OFAC | SDNTK |
|
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. |
Room 3605 36/F Wu Chung House,
213 Queen's Road East,
Hong Kong
11, Huang Ching (Gold) Road, Between 64/65 Street, Mandalay, Burma 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Hong Kong 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., Beijing, China No. 19, Hung Hua Bridge, Kunming, China 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Sham Cheng, China |
Компания | Список OFAC | SDNTK |