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Mystery surrounds sanctioned Hong Kong firms - Yahoo ...
sg.news.yahoo.com
... said few people come and go from the tiny space and neither appeared to be Ahmad Sarkandi or Ghasem Nabipour, the firms' listed owners.
US Finanzamt: Iran versucht weiterhin, Sanktionen zu umgehen
de.ncr-iran.org
· • Ghasem Nabipour, der Geschäftsführer und Hauptaktionär der Soroush Sarzamin Asatir Ship Management Company, die im Juni auf die Liste kam. ...
US sanctions Hong Kong shippers over Iran trade - Yahoo ...
sg.news.yahoo.com
Four of those were owned and managed by Ahmad Sarkandi and Ghasem Nabipour, who were already designated by the US last October for ...
EU-Vorlagen nach Themen - Österreichisches Parlamentwww.parlament.gv.at › PAKT › THEMA › index.shtml
www.parlament.gv.at
Cases before the EU General Court - Case T Ghasem NABIPOUR a.o. v. Council - englisch. Eingelangt: Art: EUST EU Nr.: Frist:.
US fingers IRISL frontsTradeWinds
www.tradewindsnews.com
... are owned and managed by Ahmad Sarkandi and Ghasem Nabipour, two individuals designated by the treasury in October for acting for or on behalf of IRISL.
Nucleare: Iran, USA, 26 nuove società su lista nera - Ticinonewswww.ticinonews.ch › estero › nucl...
www.ticinonews.ch
... Top Glacier Company Limited, and Top Prestige Trading Limited fanno capo a Ahmad Sarkandi e Ghasem Nabipour, che lavorano per l'Irisl.
Treasury Designates 24 Shipping Companies Affiliated ...U.S. Department of the Treasury (.gov)
home.treasury.gov
— ... Top Glacier Company Limited, and Top Prestige Trading Limited – for being owned and managed by Ahmad Sarkandi and Ghasem Nabipour, ...
US Finanzamt: Iran versucht weiterhin, Sanktionen zu umgehenNational Council of Resistance of Iran
de.ncr-iran.org
— Ghasem Nabipour, der Geschäftsführer und Hauptaktionär der Soroush Sarzamin Asatir Ship Management Company, die im Juni auf die Liste ...
del 12 febbraio che attua il regolamento (UE)mimit.gov.it
www.mimit.gov.it
— decisione del Consiglio volta a inserire Gholam Golparvar, Ghasem Nabipour, Mansour Eslami, Mohamad Talai,.
疑涉伊朗导弹计划20港航运公司遭美制裁ship.sh
www.ship.sh
— 另外4间本港公司由萨尔坎迪(Ahmad Sarkandi) 和纳比普尔(Ghasem Nabipour)拥有，美国去年10月指他们替IRISL工作。IRISL被指涉及伊朗武器计划，而遭 ...
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