Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Abdul Majeed NOOR MUHAMMAD NOOR MUHAMMED NOOR MOHAMMAD |
c/o FMF GENERAL TRADING LLC,
Dubai,
United Arab Emirates
|
Персона | Список OFAC | SDNTK |
|
Hosein SALIMI SALAMI SALAMI SALAMI |
Tehran,
Iran
|
Персона | Список OFAC | NPWMD |
|
Reza-Gholi ESMAELI |
Персона | Список OFAC | NPWMD | |
|
Ahmad Vahid DASTJERDI VAHID |
Персона | Список OFAC | NPWMD | |
|
Bahmanyar Morteza BAHMANYAR |
Персона | Список OFAC | NPWMD | |
|
BELNEFTEKHIM USA, INC. |
13 Branch St., # 213,
Methuen,
01844,
United States
|
Компания | Список OFAC | BELARUS |
|
BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY |
73 Dzerzhinskogo Avenue,
Minsk,
220116,
Belarus
ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia |
Компания | Список OFAC | BELARUS |
|
Hafiz MAKHLUF MAKHLOUF |
Персона | Список OFAC | LEBANON | |
|
Wi'am WAHHAB WIHAB WAHHAB WIHAB WAHAB |
Персона | Список OFAC | LEBANON | |
|
Assaad Halim HARDAN HARDAN HARDAN |
Персона | Список OFAC | LEBANON | |
|
GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM |
No. 25, Valiasr St.,
Azadi Sq.,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
HARA COMPANY HARA INSTITUTE |
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
SAHEL CONSULTANT ENGINEERS |
No. 57, Eftekhar St., Larestan St.,
Motahhari Ave,
Tehran,
Iran
P.O. Box 16765-34, Tehran, Iran |
Компания | Список OFAC | NPWMD |
|
OMRAN SAHEL |
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
GHORB NOOH |
P.O. Box 16765-3476,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
SEPASAD ENGINEERING COMPANY |
No. 4 Corner of Shad St.,
Mollasadra Ave.,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA |
No. 2 Firouzeh Alley,
Shahid Hadjipour St.,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
ORIENTAL OIL KISH |
Second Floor,
96/98 East Atefi St.,
Tehran,
Iran
Dubai, United Arab Emirates |
Компания | Список OFAC | NPWMD |
|
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM |
No. 221, Phase 4,
North Falamak-Zarafshan Intersection,
Tehran,
14678,
Iran
|
Компания | Список OFAC | NPWMD |
|
TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
Kandasamy Koviladi,
Kandy Road (A9 Road),
Kilinochchi,
Sri Lanka
254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road, Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East, Suite 203A, Toronto, M1K 2P5, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens, str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742, Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A, St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, 3152, Australia 356 Barkers Road, Hawthorn, 3122, Australia P.O. Box 10267, Dominion Road, Aukland, New Zealand 371 Dominion Road, Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, 21502, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom |
Компания | Список OFAC | SDGT |