| 26181 | #26181 Vārds: BELARUSIAN OIL TRADE HOUSE
UE BELARUSIAN OIL TRADE HOUSE
BELARUSIAN OIL TRADING HOUSE
B.O.T.H.
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
UNITED TRADING SITE
WWW.BNTDTORG.BY
WWW.BNTD.BY | Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus
73 Derzhinskiy Ave., Minsk, 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 26182 | #26182 Vārds: MAXAMED CABDULLAAH CIISE
Maxamed Cabdullaahi Ciise
Maxammed Cabdullaahi
Cabdullah Mayamed Ciise | Somalia
Kismaayo | Individual | UN | Al-Qaida | 31.12.2019 |
| 26183 | #26183 Vārds: Angelo Ramirez TRINIDAD
Angelo TRINIDAD Y RAMIREZ
Khalil TRINIDAD
Khulil TRINIDAD
Abu Khalil TRINIDAD
Calib TRINIDAD
Kalib TRINIDAD
Adrian TOMAS | Gattaran, Cagayan Province, Philippines
3111 Ma. Bautista Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26184 | #26184 Vārds: Pio Abogne DE VERA
Pio DE VERA Y ABOGNE
Pio Abogue DE VERA
Pio Abagne DE VERA
Leo M. OBOGNE
Ismael DE VERA
Esmael DE VERA
MANEX
ART, Tito
Ismail DE VERA | Bagac, Bagamanok, Catanduanes Province, Philippines
Concepcion Zaragosa, Nueva Ecija Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26185 | #26185 Vārds: Redendo Cain DELLOSA
Redendo DELLOSA Y CAIN
Redendo Cain Jabil DELLOSA
Hakid AKMAL
Habil Akmad DELLOSA
Habil Ahmad DELLOSA
Reendo Cain DELLOS
Ahmad DELLOSA
LLONGGO, Abu
ILONGGO, Abu
MUADZ, Abu
Brandon BERUSA
Arnulfo ALVARADO | Punta, Santa Ana, Manila, Philippines
3111 Ma. Bautista Street Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26186 | #26186 Vārds: Feliciano Semborio, Jr. DELOS REYES
Feliciano DE LOS REYES
Feleciano Semborio DELOS REYES
Feleciano DELOS REYES Y SEMBERIO
Feliciano Abubakar DE LOS REYES
Ustadz Abubakar DELOS REYES
Abubakar REYES
Ustadz Abubakar ABDILLAH
Abubakar ABDILLAH
ABDILLAH, Abdul
Jorge CASTRO | Arco, Lamitan, Basilan Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26187 | #26187 Vārds: Ricardo Perez AYERAS
Ricardo Abdulkarim AYERAS
Ricardo Abdulkareem AYERAS
Ricky AYERAS
Abdul Kareem AYERAS
Abdul Karem AYERAS
Abdul Karim AYERAS
Abdul Karim AYERS
Khalil AYERAS
Isaac Jay Galang PEREZ
Jay PEREZ
MUJIB, Abdul | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines
24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26188 | #26188 Vārds: Ruben Pestano, Jr. LAVILLA
Reuben Omar LAVILLA
Omar LAVILLA
Reuben LAVILLA
Ahmad Omar SHARIEF
Shaykh Omar LOBILLA
Omar LABELLA
Reymund LAVILLA
Mile D. LAVILLA
Mike DE LAVILLA
Abdullah MUDDARIS
Ramo LAVILLA | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26189 | #26189 Vārds: Dinno Amor Rosalejos PAREJA
Dino Amor ROSALEJOS-PAREJA
Dinno Rosalejos PAREJA
Khalil PAREJA
Kahlil PAREJA
Khalil Pareja AMINAH
Johnny PAREJA | Cebu City, Cebu Province, Philippines
Atimonan, Quezon Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26190 | #26190 Vārds: SHANE DOMINIC CRAWFORD
Asadullah
Abu Sa’d at-Trinidadi
Asad | Syrian Arab Republic
Reyhanli, Hatay, Turkey
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago
LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago
Mount Hope | Individual | UN | Al-Qaida | 31.12.2019 |
| 26191 | #26191 Vārds: Mohsen HOJATI | Najafabad, Iran
c/o Fajr Industries Group, Tehran, Iran | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 26192 | #26192 Vārds: Mehrdada Akhlaghi KETABACHI
Merhdada Akhlaghi KETABCHI | c/o AIO Langare Street, Nobonyad Square, Tehran, Iran
c/o SBIG, Tehran, Iran | Individual | SDN | IFSR
NPWMD
IRAN-CON-ARMS-EO | 31.12.2019 |
| 26193 | #26193 Vārds: SHAHID SATTARI INDUSTRIES | Southeast Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26194 | #26194 Vārds: Yahya Rahim SAFAVI
Rahim SAFAVI
Yahya Rahim AL-SIFAWI
Yahya RAHIM-SAFAVI
Sayed YAHYA SAFAVI
Yahia RAHIM SAFAWI
Seyyed YAHYA RAHIM-SAFAVI | Esfahan, Iran | Individual | SDN | IFSR
NPWMD
IRGC
SDGT | 31.12.2019 |
| 26195 | #26195 Vārds: Mohsen FAKHRIZADEH-MAHABADI
Mohsen FAKHRIZADEH
FAKHRIZADEH | - | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 26196 | #26196 Vārds: AMMUNITION AND METALLURGY INDUSTRIES GROUP
AMIG
AMMUNITION INDUSTRIES GROUP
AMMUNITION AND METALLURGY INDUSTRY GROUP
SANAYE MOHEMATSAZI | P.O. Box 16765-1835 Pasdaran Street, Tehran, Iran
Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26197 | #26197 Vārds: 7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR INDUSTRIES
MOJTAMAE SANATE HAFTOME TIR
SANAYE HAFTOME TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR COMPLEX
SEVENTH OF TIR | Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26198 | #26198 Vārds: PARCHIN CHEMICAL INDUSTRIES
PARCHIN CHEMICAL FACTORIES
PARCHIN CHEMICAL INDUSTRIES GROUP
PARA CHEMICAL INDUSTRIES
PCI
PCF | Khavaran Road Km 35, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26199 | #26199 Vārds: Ghazi NASR AL DIN
Hajj Ghazi 'Atif NASR AL-DIN
Haj Ghazi NASSEREDINE
Ghazi NASSEREDDINE
Gazi NASSERIDINE
Gazi NASSER EL-DIN
Ghazil NASSER AL-DIN
Haj Ghazzi NASSEREDDINE
Ghassan Attef Salame NASSERDDINE
Ghassan NASR EL DIN GHASSAN
Ghazi NASSERDDINE
Ghazi 'Atef NASRALDINE
Atef Salameh NASSERDINE GHASAN | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26200 | #26200 Vārds: Fawzi Mustafa KAN'AN
Fazi CANAAN
Fauzi GANAN
Faouzi CAN'AN
Maustaf Fawzi (Faouzi) KANAAN
Fouzi KANAN
Fauzi KANAAN
Fawzi KAN'AN | Betechelida, Lebanon
Lebanon
Baalbeck, Lebanon
Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina, Caracas, Venezuela
Esquina Bucare Building 703, Second Floor Apartment 20, Caracas, Venezuela | Individual | SDN | SDGT | 31.12.2019 |
