Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Hussein Moussa NACHAR NACHAR |
Des Cataractes 3329,
Gombe,
Kinshasa,
Congo, Democratic Republic of the
|
Персона | Список OFAC | SDGT |
|
Ali NACHAR NACHAR NACHER NACHEIR NASHAR |
Lebanon
|
Персона | Список OFAC | SDGT |
|
PARK VENTURES SAL |
Al Wazir Building, First Floor,
Ahmad Solah Street,
Beirut,
Lebanon
|
Компания | Список OFAC | SDGT |
|
VOHOM TECHNOLOGY HK CO., LIMITED |
B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng,
Dongguan,
523129,
China
Hong Kong, China |
Компания | Список OFAC | NPWMD |
|
BEXLEY WAY GENERAL TRADING L.L.C. |
Plot No. 114-405,
Dubai,
United Arab Emirates
P.O. Box 20579, Dubai, United Arab Emirates P.O. Box 10847, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
JOTRIN ELECTRONICS LIMITED |
Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District,
Shenzhen,
518031,
China
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong, China Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038, China A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400, China Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China |
Компания | Список OFAC | NPWMD |
|
BEST DIAMOND HOUSE DMCC |
23-C Almas Tower,
Dubai,
United Arab Emirates
P.O. Box 78501, Dubai, United Arab Emirates 3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
ARTUAL GALLERY |
Eden Garden Building, Ground Floor,
Fawzi Al Daouk Street,
Beirut,
Lebanon
Wazir Building, 1st Floor, Ahmad Soloh Street, Beirut, Lebanon Property No. 3673, 1st Floor, Ahmed Saleh Street, Beirut, Lebanon |
Компания | Список OFAC | SDGT |
|
WHITE STAR DMCC WAZNI GEMS DMCC |
Unit No. 98, DMCC Business Centre, Level No. 5,
Jewellery and Gemplex 2,
Dubai,
United Arab Emirates
Almas Tower, 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates P.O. Box 340841, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
ORIENTAL DYNASTY LIMITED |
Hong Kong,
China
|
Компания | Список OFAC | SDGT |
|
ARTTRONIX INTERNATIONAL HK LIMITED ADERAL INDUSTRIAL HK LTD. |
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road,
Hong Kong,
China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, China |
Компания | Список OFAC | NPWMD |
|
AMVAJ NILGOUN BUSHEHR CO. |
7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St.,
Bushehr,
Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran |
Компания | Список OFAC | IFSR |
|
Mariam BARREH BARREH OMAR BARRE OMAR |
Altawun Area,
Alkhan,
Sharjah,
United Arab Emirates
PO Box 80367, Ajman, United Arab Emirates |
Персона | Список OFAC | SOMALIA |
|
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC |
Al Nokhitha Building, Office No. 222,
PO Box 80367,
Dubai,
United Arab Emirates
Djibouti |
Компания | Список OFAC | SOMALIA |
|
ROYAL SHIPPING AGENCY |
Rue de Moscow,
Djibouti
Rue de Paris 10, Djibouti, Djibouti |
Компания | Список OFAC | SOMALIA |
|
RED SEA TRANSIT & TRANSPORT SERVICE RED SEA TRANSIT AND TRANSPORT RED SEA MARITIMES SURVEYORS SARL RED SEA SURVEYOR MARITIME RED SEA SHIPPING AGENCY RED SEA TRANSIT AND TRANSPORT SERVICE |
Rue de Paris 10,
Djibouti,
Djibouti
|
Компания | Список OFAC | SOMALIA |
|
KISMAYO GENERAL TRADING LLC KISMAYO GENERAL TRADING L.L.C KISMAYO GENERAL TRADING KEISMAIO GENERAL TRADING |
18A Street,
Corniche Deira,
Dubai,
United Arab Emirates
PO Box 64871, Deira, Dubai, United Arab Emirates PO Box 80367, Dubai, United Arab Emirates Al Hamriya, Dubai, United Arab Emirates |
Компания | Список OFAC | SOMALIA |
|
SITTI GENERAL TRADING LLC SITTI GENERAL TRADING L.L.C SITTI GENERAL TRADING FZCO |
New Dubai,
United Arab Emirates
Al Nokhitha Building, Office No. 222, PO Box 80367, Dubai, United Arab Emirates |
Компания | Список OFAC | SOMALIA |
|
MEGA GEMS PTY LTD |
The Paragon II F1W1,
1 Krammer Road,
Gauteng,
2007,
South Africa
|
Компания | Список OFAC | SDGT |
|
76 BENMORE GARDEN TRUST |
76A Waterstone Estate,
Benmore Gardens,
Sandton,
2196,
South Africa
|
Компания | Список OFAC | SDGT |