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79 documents pour transport international holdings limited

- Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Raccolta Ufficiale delle Leggi Federali num. 17, 24 avril 2012
- Singoli
- Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Amtliche Sammlung des Bundesrechts num. 17, 24 avril 2012
- Einzig
- Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Raccolta Ufficiale delle Leggi Federali num. 17, 24 avril 2012
- Singoli

- Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Recueil Officiel du Droit Fédéral num. 17, 24 avril 2012
- Unique
- Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Recueil Officiel du Droit Fédéral num. 17, 24 avril 2012
- Unique
- Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Raccolta Ufficiale delle Leggi Federali num. 17, 24 avril 2012
- Singoli
- Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Recueil Officiel du Droit Fédéral num. 17, 24 avril 2012
- Unique
- Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Recueil Officiel du Droit Fédéral num. 17, 24 avril 2012
- Unique
- Ordonnance instituant des mesures à l'encontre de la République islamique d'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Recueil Officiel du Droit Fédéral num. 17, 24 avril 2012
- Unique
- Ordinanza che istituisce provvedimenti nei confronti della Repubblica Islamica dell'Iran
...Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi . Company run by Milad Jafari who has supp... to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated un... to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. . 114. .... The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade ...
- Raccolta Ufficiale delle Leggi Federali num. 17, 24 avril 2012
- Singoli

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