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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51386
  • SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
  • SHANGHAI FUTURE SHIP MGMT CO
Riik: CN
Aadress: Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102
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
51390
  • RODRIGUEZ CABELLO, Alexis Jose
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
51391
  • CONSTELLATION MARITIME SERVICES LIMITED
Riik: LR
Aadress: 80, Broad Street, Monrovia
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
51392
  • El Comandante
  • GUERRA SALINAS, Ismael
  • Mayelo
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51393
  • GUERRA SALINAS, Omar
  • Samorano
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51394
  • DECUIR GARCIA, Raul
  • La Burra
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51395
  • CARRILLO SAPIEN, Idelfonso
  • CARRILLO SAPIEN, Ildelfonso
  • El Chivo
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51396
  • El Borrado
  • SIERRA ANGULO, Francisco Javier
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51399
  • COGNITIVE DESIGN PRODUCTION CENTER
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: ELECTION-EO13848; IFSR; IRGC
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
51400
  • KARPAVICIUS, Rokas
  • KARPIS, Rokas
Riik: ES; LT
Aadress: Santa Cruz de Tenerife
Programm: ILLICIT-DRUGS-EO14059
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
51401
  • LABUTIS, Victor
  • LABUTIS, Virginijus
Riik: LT
Programm: ILLICIT-DRUGS-EO14059
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
51402
  • KARPIS AG
Riik: CH
Aadress: Banhofstrasse 20, Zug, 6300
Märkus: (Linked To: KARPAVICIUS, Rokas)
Programm: ILLICIT-DRUGS-EO14059
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
51403
  • DRAGON SECURE GMBH
  • KRADEN
  • SKYDA
Riik: CH
Aadress: Banhofstrasse 20, Zug, 6300
Märkus: (Linked To: KARPAVICIUS, Rokas)
Programm: ILLICIT-DRUGS-EO14059
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
51404
  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • LAKE FOREST SP Z O O
Riik: PL
Aadress: Ul. Solec 18, b21, Warsaw, 00-410
Märkus: (Linked To: KARPAVICIUS, Rokas)
Programm: ILLICIT-DRUGS-EO14059
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
51405
  • GRINEVICIUS, Arnas
Riik: LT
Märkus: (Linked To: DRAGON SECURE GMBH)
Programm: ILLICIT-DRUGS-EO14059
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
51406
  • KARPE, Jurga
Riik: ES
Märkus: (Linked To: KARPIS AG)
Programm: ILLICIT-DRUGS-EO14059
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
51407
  • MB PTERA
  • SB PTERA
Riik: LT
Aadress: Eduardo Andre G. 14-5, Vilnius, 02232
Märkus: (Linked To: GRINEVICIUS, Arnas)
Programm: ILLICIT-DRUGS-EO14059
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
51408
  • UAB FLAVOUR LABS
Riik: LT
Aadress: Eduardo Andre G. 14-5, Vilnius, 02232
Märkus: (Linked To: GRINEVICIUS, Arnas)
Programm: ILLICIT-DRUGS-EO14059
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
51409
  • ATIYA S A S
Riik: CO
Aadress: Calle 11 43B 50, Medellin, Antioquia
Märkus: (Linked To: LABUTIS, Virginijus)
Programm: ILLICIT-DRUGS-EO14059
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
51410
  • PERRILLA SANDOVAL, Allende
Riik: CO
Programm: ILLICIT-DRUGS-EO14059
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.