Listas AML > Fuentes > OFSI

OFSI

Sujetos

Última actualización:

Nombre Última actualización Clasificación
17641. iranian aviation industries organization (iaio) 11/09/2019
Sancionado
17642. iran communications industries (ici) 11/09/2019
Sancionado
17643. (1) hava peyma sazi-e iran (2) havapeyma sazhran (3) havapeyma sazi iran (4) hesa (5) hesa trade center (htc) (6) hevapeimasazi (7) iran aircraft manufacturing industries (iami) (8) karkhanejate sanaye havapaymaie iran 11/09/2019
Sancionado
17644. iran aircraft industries (iaci) 11/09/2019
Sancionado
17645. esnico (equipment supplier for nuclear industries corporation) 11/09/2019
Sancionado
17646. electronic components industries (eci) 11/09/2019
Sancionado
17647. aran modern devices (amd) 11/09/2019
Sancionado
17648. aerospace industries organisation (aio) 11/09/2019
Sancionado
17649. abdussalam mohammed abdussalam 22/06/2019
Sancionado
17650. (1) state enterprise for inland fisheries 21/06/2019
Sancionado
17651. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sancionado
17652. state organisation for minerals 12/06/2019
Sancionado
17653. state organisation for industrial development 12/06/2019
Sancionado
17654. state organisation for animal production 12/06/2019
Sancionado
17655. iraki refreshment company 12/06/2019
Sancionado
17656. iraki company for carton manufacturies 12/06/2019
Sancionado
17657. general establishment for agricultural organisations 12/06/2019
Sancionado
17658. general agricultural organisation in khalis 12/06/2019
Sancionado
17659. arab iraki company for livestock development 12/06/2019
Sancionado
17660. agricultural national establishment à abu-greib 12/06/2019
Sancionado