Padova Finance N.1 S.R.L.

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10 documents for Padova Finance N.1 S.R.L.

- S&P Asgns Prelim Rtgs to Padova Finance N.1 Srl's Nts.
Business Editors LONDON--(BUSINESS WIRE)--Standard & Poor's Nov. 21, 2000-- Standard & Poor's today assigned its preliminary ratings to the Eur748...
- Business Wire
- November 21, 2000
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Part II
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office

- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 24, 2007
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Part II
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked persons, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorists organizations: Individuals and entities subject to various economic sanctions programs; list,
... (individual) [IRAQ] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Diyala, Iraq; Deputy Prime Minister and Finance Minister; nationality Iraqi (individual) . [IRAQ] ... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX (a.k.a. CIMEX CUBA; a.k...
- FR, May 27, 2004
- Rules
- Foreign Assets Control Office
- Part II
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 01, 2005
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
... (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Iraq; Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2] ALBA CERDA, Salvador... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX, Emerson No. 148 Piso 7...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Part II
... (individual) [IRAQ] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Al... Diyala, Iraq; Deputy Prime Minister and Finance Minister; nationality Iraqi (individual) . [IRAQ] ... (Colombia) (individual) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] CIMEX (a.k.a. CIMEX CUBA; a.k...
- FR, May 27, 2004
- Separate parts
- Treasury Department, Foreign Assets Control Office