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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51303
  • RATTANLAL, Rahul Warikoo
  • RATTANLAL RATANLAL, Rahul
  • WARIKOO, Rahul
  • WARIKOO RATTANLAL, Rahul Rattanlal
Riik: AE
Märkus: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51304
  • KEOT, Dipankar
  • KEOT, Dipankar Mohan
Riik: CN; IN
Aadress: Chennai, Tamil Nadu; Hong Kong
Märkus: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51305
  • DURRANI, Wahid Ullah
  • DURRANI, Wahid Ullah K.
  • DURRANI, W.K.
Riik: PK
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51306
  • BARKHORDAR, Ali
  • BARKHOWRDAR, Ali
Riik: IR
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51307
  • CHANGTAI SHIPPING LIMITED
  • CHANGTAI SHIPPING LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51309
  • SKRIABIN, Yevhen
Riik: AE; UA
Aadress: Kiev
Märkus: (Linked To: MOTIONAVIGATIONS LIMITED)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51310
  • ECO MAX FZE
Riik: AE
Aadress: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: ECO MAX TRADING FZE)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51311
  • ECO MAX FZE
  • ECO MAX TRADING FZE
Riik: AE
Aadress: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah
Märkus: (Linked To: SKRIABIN, Yevhen)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51319
  • RODRIGUEZ DIAZ, Dilio Guillermo
Riik: VE
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51320
  • YURIMAGUAS LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51322
  • MAIN CHAIN
  • MEIN CHEIN
Riik: RU
Aadress: ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51324
  • VENTRADE DOO
Riik: RS
Aadress: Brace Radica 158/41, Subotica, 24000
Märkus: (Linked To: PROMSVYAZRADIO)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51325
  • USHKO, Sergei Petrovich
  • USHKO, Sergey
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51326
  • USHKO, Aleksandr Sergeyevich
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51327
  • IDRIES, Margani Idries Suliman
  • IDRIS, Al-Mirghani
  • SULEIMAN, El Mirghani Idris
  • SULEIMAN, Mirghani Idris
  • SULEIMAN, Mirghani Idriss
Riik: SD
Aadress: H 22 B 7, Northern Elsafia, Bahri, Khartoum
Programm: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51328
  • KIM, Myo'ng-chin
  • KIM, Myong Jin
Riik: CN
Aadress: Beijing
Programm: DPRK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51330
  • LEE, Chang Ho
  • RHEE, Chang Ho
  • RI, Chang Ho
Riik: KP
Pealkiri: Director of Korean People's Army, Reconnaissance General Bureau
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51331
  • JU, Chang Il
Riik: KP
Pealkiri: Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51332
  • KRAIUSHKIN, Evgenii
  • KRAIUSHKIN, Evgenii Vladimirovich
  • KRAYUSHIN, Evgeny
  • KRAYUSHKIN, Evgeniy
Riik: RU
Aadress: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow
Märkus: (Linked To: TECHNOPOLE COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51333
  • SLEPOV, Valery Mikhaylovich
Riik: RU
Märkus: (Linked To: TECHNOPOLE COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31395 tulemust leitud.