PAARSSR-EO13894
Перечисленные ниже 174 компаний, организаций, физических лиц и судов включены в программу PAARSSR-EO13894. Данные ежедневно синхронизируются с официальными источниками; откройте любую запись, чтобы увидеть псевдонимы, регистрационный номер, адрес и официальный первоисточник.
По источникам данных:
OFAC (США) 174
Субъекты
- ABBAS, Muhammad 2017-05-16
- ABU BAKR, Sayf Boulad 2023-08-17
- ABU ZUREIK, Imad 2023-03-28
- AHRAR AL-SHARQIYA 2021-07-28
- AL ALI AND AL HAMZA LLC 2020-09-30
- AL MASHREQ INVESTMENT FUND 2011-05-18
- AL-ADHAM EXCHANGE COMPANY 2023-05-30
- AL-AKHRAS, Eyad 2020-12-22
- AL-AKHRAS, Fawaz 2020-12-22
- AL-AKHRAS, Firas 2020-12-22
- AL-AKHRAS, Sahar Otri 2020-12-22
- AL-ALI, Nasr 2020-11-09
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT 2020-12-22
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE 2020-12-22
- AL-AMER FOR MANUFACTURE OF PLASTIC 2020-12-22
- AL-ASSAD, Asma 2020-06-17
- AL-ASSAD, Bashar 2011-05-18
- AL-ASSAD, Bushra 2020-06-17
- AL-ASSAD, Hafez 2020-07-29
- AL-ASSAD, Karam 2020-07-29
- AL-ASSAD, Maher 2011-04-29
- AL-ASSAD, Manal 2020-06-17
- AL-ASSAD, Samer Kamal 2023-03-28
- AL-ASSAD, Wassim 2023-03-28
- AL-ASSAD, Zuhair Tawfik 2020-07-29
- AL-BUSTAN CHARITY 2017-05-16
- AL-DANA, Samer 2020-06-17
- AL-DEKER, Asef 2021-07-28
- AL-DIB, Ahmed 2021-07-28
- AL-DJ, Mahmoud Abdulilah 2024-03-26
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY 2023-05-30
- AL-FREIJ, Fahd Jassem 2013-05-16
- AL-HASOURI, Muhammad Yousef 2021-12-07
- AL-HASSAN, Bassam 2014-05-08
- AL-HASSAN, Kamal 2021-12-07
- AL-HAYES, Ahmad Ihsan Fayyad 2021-07-28
- AL-HAYES, Raed Jassim 2021-07-28
- AL-HISN 2016-12-23
- AL-JASIM, Mohammad Hussein 2023-08-17
- AL-JASIM, Walid Hussein 2023-08-17
- AL-KAYALI, Taher 2024-03-26
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES 2020-12-22
- AL-QASIUN 2016-12-23
- AL-RESAFA REFINERY COMPANY PRIVATE JSC 2020-11-09
- AL-SAFIR OTO 2023-08-17
- AL-SHAAR, Mohammad Ibrahim 2011-05-18
- AL-TA'IR COMPANY 2024-03-26
- ALDABBAS, Rania 2020-06-17
- AMAN HOLDING COMPANY 2019-06-11
- ARBASH, Yusuf 2016-07-21
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY 2020-11-09
- ASLAN, Aus 2011-12-01
- BALLUL, Ahmad 2017-01-12
- BALWI, Fadel Ma'ruf 2023-05-30
- BALWI, Muhammad Ma'ruf 2023-05-30
- BALWI, Mut'i Ma'ruf 2023-05-30
- BARLY OFF-SHORE 2017-05-16
- BILAL, Ghassan Ali 2020-06-17
- BILAL, Muhammad Nafi 2017-01-12
- BIN ALI, Khodr Taher 2020-09-30
- CASTLE SECURITY AND PROTECTION LLC 2020-09-30
- CHAM HOLDING 2011-05-18
- COASTAL REFINERY COMPANY PRIVATE JSC 2020-11-09
- DALAH, Ghaith 2020-08-20
- DARWISH, Samir Sakhir 2017-05-16
- DAVID, Yafi 2024-03-26
- ELLA MEDIA SERVICES LLC 2020-09-30
- ELLA TOURISM COMPANY 2020-09-30
- EMMA LLC 2020-09-30
- EMMA TEL LLC 2020-09-30
- EMMA TEL PLUS LLC 2020-09-30
- FATEMIYOUN DIVISION 2019-01-24
- FOZ, Amer 2019-06-11
- FOZ, Husen 2019-06-11
- FOZ, Samer 2019-06-11
- FREEBIRD TRAVEL AND TOURISM 2024-03-26
- GOLDEN STAR TRADING LLC 2020-09-30
- GOOD LAND COMPANY 2020-12-22
- GRAINS MIDDLE EAST TRADING DWC-LLC 2024-03-26
- HABIB, Salah 2016-07-21
- HAMIDEH, Abdellatif 2024-10-16
- HAMSHO INTERNATIONAL GROUP 2011-08-04
- HAMSHO, Ahmad Sabir Mohammed 2020-06-17
- HAMSHO, Ali Muhammad 2020-06-17
- HAMSHO, Amr Mohamed 2020-06-17
- HAMSHO, Muhammad 2011-08-04
- HAMZA DIVISION 2023-08-17
- HASWANI, George 2015-11-25
- HESCO ENGINEERING & CONSTRUCTION CO 2015-11-25
- IBRAHIM, Nasreen Hussein 2020-09-30
- IBRAHIM, Rana Hussein 2020-09-30
- IBRAHIM, Yasser Hussein 2020-08-20
- ISMAIL, Ghassan Jaoudat 2020-11-09
- JABER, Ayman 2012-12-11
- JABER, Mohammad 2012-12-11
- JAMALEDDINE, Nazir Ahmad Mohammed 2020-06-17
- JASMINE CONTRACTING COMPANY 2020-09-30
- JAYSH AL-SHA'BI 2012-12-11
- JEDID, Milad 2020-09-30
- KARIM ALI, Ali Abdul 2011-08-30
- KHADOUR, Tawfiq Muhammad 2021-12-07
- KHITI HOLDING GROUP 2020-11-09
- KHITI, Amer Taysir 2020-11-09
- KHURI, Mudalal 2015-11-25
- LANG, Jonha 2016-07-21
- LIA COMPANY 2020-12-22
- LIMITED LIABILITY COMPANY STG LOGISTIC 2024-03-26
- LOUKA, Husam Muhammad 2020-09-30
- MAKHLUF, Iyad 2017-05-16
- MAKHLUF, Rami 2008-02-21
- MAKHLUF, Talal Shafiq 2017-01-12
- MASOUTI, Mohammed Hammam Mohammed Adnan 2020-12-22
- MAYA EXCHANGE COMPANY 2024-03-26
- MAYALEH, Adib 2012-07-18
- MOULHEM, Kifah 2020-12-22
- MUALLA, Badi 2017-01-12
- NAJIB, Atif 2011-04-29
- NASSER, Wafiq 2021-07-28
- NEPTUNUS LLC 2024-03-26
- POLYMEDICS LLC 2020-12-22
- QADDOUR, Khalid 2023-03-28
- QUDSIYAH, Abdul Fatah 2011-05-18
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC 2020-06-17
- RUSTOM, Saqr 2020-11-09
- SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar 2020-08-20
- SALAMEH, Adeeb Namer 2021-12-07
- SALLIZAR SHIPPING SAL 2020-11-09
- SAQR, Fadi 2020-08-20
- SHAABAN, Bouthaina 2011-08-30
- SHIHADAH, Rafiq 2017-01-12
- SOURAN COMPANY 2020-12-22
- SULEIMAN SHAH BRIGADE 2023-08-17
- SWEID, Joseph Jurji 2012-07-18
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC 2020-09-30
- SYRIAN HOTEL MANAGEMENT LLC 2020-09-30
- T-RUBBER CO., LTD 2016-07-21
- TAMAYOZ LLC 2020-06-17
- WINGS PRIVATE JSC 2020-06-17
- YONA STAR INTERNATIONAL 2016-07-21
- ZAITOUN, Mohammed Dib 2011-05-18
- ABBAS, Yasir 2018-09-06
- ADANOV, Munir 2012-03-30
- AHMAD, Ayman 2017-04-24
- AL-HALQI, Wael Nader 2012-07-18
- AL-HASAN, Suhayl Hasan 2017-01-12
- AL-HATUM, Yusuf 2017-04-24
- ALI, Ahmad 2017-04-24
- AMAN DAMASCUS JOINT STOCK COMPANY 2019-06-11
- AYOUB, Ali Abdullah 2020-03-17
- AZZAM, Mansour Fadlallah 2012-07-18
- BENA PROPERTIES 2011-05-18
- DAHI, Yasin Ahmad 2017-01-12
- DARWISH, Saji Jamil 2017-01-12
- FALHOUT, Raji 2024-10-16
- FOZ FOR TRADING 2019-06-11
- GHANIM, Ma'n 2017-04-24
- HABIB, Malik Ali 2021-07-28
- HAMIEH, Khaldoun 2024-10-16
- HASSAN, Jamil 2011-06-29
- IBRAHIM, Muhammad 2017-01-12
- ISMAIL, Samer 2020-08-20
- KHALIL, Qahtan 2021-12-07
- KHAMIS, Imad Mohammad Deeb 2012-07-18
- KHIDR, Isa 2017-04-24
- KHURI, Imad Mtanyus 2016-07-21
- KREMSONT COMMERCIAL INC 2015-11-25
- LANA TV 2019-06-11
- MAHALLA, Muhammad Mahmud 2017-01-12
- MIHOUB, Qusay 2014-10-16
- ORIENT CLUB 2019-06-11
- RAHMUN, Muhammad Khalid 2017-01-12
- SARAYA AL-AREEN 2021-07-28
- SAYDNAYA MILITARY PRISON 2021-07-28
- SHABIHA 2012-12-11
Коды программ приводятся по официальным публикациям. Один субъект может одновременно входить в несколько программ; на этой странице показана только данная.
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