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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52289
  • JONG, In Chol
Riik: LA
Märkus: (Linked To: CHONSURIM TRADING CORPORATION)
Programm: DPRK3
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
52290
  • LAGOSMARINE LIMITED
Riik: CY
Aadress: Andrea Araoyzou 2, Limassol, 4150
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52291
  • RIM, Ryong Nam
Riik: CN; KP
Aadress: Pyongyang; Shenyang
Programm: NPWMD
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
52292
  • KIM, Yon Hui
Riik: CN
Aadress: Shenyang
Programm: NPWMD
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
52294
  • SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
  • SAFWAN FOR SHIPPING AND TRADE
Riik: CN; YE
Aadress: Nasr Street, Sanaa; Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang
Märkus: (Linked To: ANSARALLAH)
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
52297
  • ABD-AL-WADUD, Wail Muhammad Said
  • ABDULWADOD, Wail Mohammed Saeed
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
52298
  • HAG, Omar Ahmed Omar Ahmed
  • HAJJ, Umar Ahmad Umar Ahmad
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
52302
  • AL-MADANI, Hashem Ismail Ali Ahmed
  • ESMAIL ALI AHMED, Hashem
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
52304
  • AL THAWR EXCHANGE
  • MOHAMMED ALI AL THAWR EXCHANGE
Riik: YE
Aadress: Hodeidah; Sana'a
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
52305
  • MERKUR ENERGY PORT SERVICES
  • MERKUR ENERGY PORT SERVICES SDN BHD
  • MERKUR ENERGY PORTSERVICES SDN BHD
Riik: MY
Aadress: Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200
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
52306
  • DOXA SHIPPING LINE INC
Riik: AE
Aadress: LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52307
  • AL-HAZMI COMPANY FOR EXCHANGE
  • AL HAZMI EXCHANGE
  • AL-HAZMI EXCHANGE COMPANY
  • AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Riik: YE
Aadress: Sana'a
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
52308
  • AL HADI, Ahmad
  • AL-HADI, Ahmad Muhammad Muhammad Hasan
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
52309
  • VENAYAGAMOORTHY, Puvaneswaran
Riik: MY
Aadress: Kuala Lumpur
Märkus: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
52311
  • BLU SHIPPING M SDN. BHD.
Riik: MY
Aadress: Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
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
52312
  • KANGEN MARITIME CORPORATION
Riik: SC
Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52314
  • NOBLEFU COMPANY LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52316
  • TEFCAS MARINE SDN. BHD.
Riik: MY
Aadress: 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
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
52318
  • KUPA LINES INCORPORATED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52325
  • BRECALIN HONG KONG CO LTD
Riik: CN
Aadress: 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning; Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong
Programm: IRAN-EO13846
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
31384 tulemust leitud.