Sanction catalogue
34.239.177.24
22.09.2021 02:48:43

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 221-240 of 1,156 items.
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Showing 221-240 of 16,005 items.
#NameAddressTypeListProgram
221#221 Name: AVIA GROUP NORD LLC17 A, Stratoyava St., Saint Petersburg, RussiaEntitySDNUKRAINE-EO13661
222#222 Name: MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
MEHDI OFFSHORE AND SHIP MANAGEMENT
MEHDI GROUP OFFSHORE
17 Phillip Street, #05-01 Grand Building, 048695, Singapore
Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore
EntitySDNSDGT
223#223 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR
Salim Mustafa Muhammad Mansur Al-Ifri
سالم مصطفى محمد ال منصور
Hajji Salim Al-Shaklar
Saleem Al-Ifri
Salim Mansur Mustafa
Salim Mansur
17 Tamoz, Mosul, Iraq
Tel Afar – Al-Saad, Mosul, Iraq
IndividualUNAl-Qaida
224#224 Name: BEHRAN TRADING COMPANY
BEHRAN TRADING
17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran
EntitySDNIRAN-EO13876
225#225 Name: MEDIA-INVEST OOO
LLC MEDIA-INVEST
LIMITED LIABILITY COMPANY MEDIA-INVEST
17, Bld 1, Zubovsky Boulevard, Moscow, 119847, RussiaEntityNon-SDNUKRAINE-EO13662
226#226 Name: Tertel Ivan Stanislavovich
Tertel Ivan Stanislavavich
Tertel Ivan Stanislavavich
17, Nezavisimosti Ave. Minsk Belarus 220030IndividualUKBelarus
227#227 Name: YUK TUNG ENERGY PTE LTD17-22 UOB Plaza 2 Raffles Place Singapore 048624 SingaporeEntityUKDemocratic People's Republic of Korea
228#228 Name: YUK TUNG ENERGY PTE LTD17-22, UOB Plaza 2, Raffles Place, 048624, SingaporeEntitySDNDPRK4
229#229 Name: 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
EntitySDNIRAN
230#230 Name: KARNER D.O.O. LJUBLJANA177 V Murglah, Ljubljana, 1000, SloveniaEntitySDNSDNTK
231#231 Name: SIRJANCO TRADING L.L.C.17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
232#232 Name: CHINA CONCORD PETROLEUM CO., LIMITED
FAITHFUL LINKER LIMITED
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO13846
233#233 Name: PEGASUS 88 LIMITED17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO13846
234#234 Name: Harry Varney Gboto-Nambi SHERMAN17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
11803 Backus Drive, Bowie, 20720-4464, MD, United States
IndividualSDNGLOMAG
235#235 Name: ORIENTAL IRON COMPANY SPRL
ORICO
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG
236#236 Name: MOTORCYCLE ART LTD.18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA3
237#237 Name: Ouni Harzi Tarak Ben Taher Ben Faleh18 Mediterranean Street Ariana Tunisia
Syrian Arab Republic (as at March 2015)
Iraq (possibly as at March 2015) (4) Libya (previous location)
IndividualUKISIL (Da'esh) and Al-Qaida
238#238 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI
Abou Omar Al Tounisi
طارق بن الطاھر بن الفالح العوني الحرزي
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Iraq
Libya
IndividualUNAl-Qaida
239#239 Name: IRANO HIND SHIPPING COMPANY LTD
IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, IranEntitySDNIRAN
240#240 Name: Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
Petro ZYMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualSDNUKRAINE-EO13660