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Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52828
  • ZHOU, Shuai
Riik: CN
Aadress: Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102
Märkus: (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED)
Programm: CYBER3
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
52829
  • SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Riik: CN
Aadress: Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai, 201800
Märkus: (Linked To: ZHOU, Shuai)
Programm: CYBER3
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
52830
  • ZSERVERS
Riik: NL; RU
Aadress: 32, Jubileinaia, Barnaul, Altai Krai, 656902
Programm: CYBER3
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
52832
  • ALEX560560
  • JAMES1789
  • KLICHKO, Ivan P
  • MISHIN, Aleksandr Igorvich
  • MISHIN, Alexander Igorevich
  • PIPPIN, James
  • SASHA-BRN
  • TRIPLEX560
Riik: RU
Aadress: Ul. Yubileynaya, D. 32, Barnaul, Altai Krai
Märkus: (Linked To: ZSERVERS)
Programm: CYBER3
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
52833
  • AAELBAS
  • BOLSHAKOV, Aleksandr Sergeyevich
  • SERGEEVICH, Aleksandr Bol'shakov
  • WTLFNT
Riik: RU
Aadress: 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067
Märkus: (Linked To: ZSERVERS)
Programm: CYBER3
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
52852
  • LAVIAN, Arash
  • LAVIYAN, Arash
Riik: IR
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52853
  • LUCKY OCEAN SHIPPING LIMITED
Riik: CN; MH
Aadress: Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
52872
  • KABAREBE, James
Riik: RW
Programm: DRCONGO
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
52892
  • CARTEL DEL ABUELO
  • CARTEL DE LOS REYES
  • CARTEL DE TEPALCATEPEC
  • CARTELES UNIDOS
  • TEPALCATEPEC CARTEL
  • THE GRANDFATHER CARTEL
  • UNITED CARTELS
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; 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
52912
  • ABD AL-SALAM, Muhammad
  • ABDULSALAM, Mohammad
  • ABU YASSER
  • FELIATAH, Abdulsalam Salah Ahmed
  • FLEETAH, Abdel Salam
  • FLEETAH, Abdulsalam Saleh Ahmed Abdullah
Riik: OM
Aadress: Muscat
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
52913
  • AL-MASHAT, Mahdi
  • ALMASHAT, Mahdi
  • AL-MASHAT, Mahdi bin Mohammed bin Hussein
  • AL-MASHAT, Mahdi Mohammed Hussein
  • ELMASHAT, Mahdi
  • MASHAT, Mahdi Mohammed
Riik: YE
Aadress: Raqah
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
52914
  • AL-HOUTHI, Mohamed Ali
  • AL-HOUTHI, Mohammed Ali
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
52915
  • AL-HADI, Ali
  • AL-HADI, Ali Muhammad Muhsin Salih
Riik: YE
Aadress: Sanaa
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
52916
  • ALAGRI, Abdulmalek Abdullah Mohammed E
  • AL-AJRI, Abd-Al-Malik
  • AL-AJRI, Abdul Malik
Riik: OM; YE
Aadress: Muscat
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
52917
  • GABER, Khaled Hussein Saleh
  • JABIR, Khalid Husayn Salih
  • QAYLI, Khalid Husayn
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
52918
  • ALMARWANI, Eshaq Abdulmalek Abdullah
  • AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Riik: OM
Aadress: Muscat
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
52919
  • AL-JABRI, Abd-Al-Wali
  • AL-JABRI, Abdul Wali
  • AL-JABRI, Abdulwali Abdoh Hasan
Riik: IR
Aadress: Tehran
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
52920
  • AL-JABRI GENERAL TRADING AND INVESTMENT CO
Riik: OM
Aadress: Salalah, Dhofar Governorate
Märkus: (Linked To: AL-JABRI, Abdulwali Abdoh Hasan)
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
52938
  • LE MONDE MARINE 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
52939
  • PETRONIX ENERGY TRADING LIMITED
Riik: CN
Aadress: Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong
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
31384 tulemust leitud.