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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53778
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53779
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53795
  • MOHAMMADNIA, Gholamhossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53796
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Riik: IR
Aadress: Mehrdad
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53797
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53816
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Riik: KP
Aadress: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Programm: DPRK4
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
53817
  • CHOSUN SAENAL TRADING
  • CHOSUN SAENAL TRADING COMPANY
  • CHOSUN SAENAL TRADING CORPORATION
  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION
  • KOREA SAENAL TRADING
  • KOREA SAENAL TRADING CORPORATION
  • SAENAL TRADING CORPORATION
Riik: KP
Aadress: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang
Programm: DPRK4
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
53818
  • OCEANIC ORBIT INCORPORATED
Riik: PA
Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53819
  • PRO MISSION SDN BHD
Riik: MY
Aadress: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
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
53820
  • ASATRYAN LIMITED LIABILITY COMPANY
  • ASATRYAN LLC
  • LIMITED LIABILITY COMPANY ASATRYAN
Riik: RU
Aadress: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Märkus: (Linked To: ASATRYAN, Gayk)
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
53822
  • FORTUNA LIMITED LIABILITY COMPANY
  • FORTUNA LLC
  • LIMITED LIABILITY COMPANY FORTUNA
Riik: RU
Aadress: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Märkus: (Linked To: ASATRYAN, Gayk)
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
53823
  • EH MOO, Saw Htoo
  • MHU, Saw Eh
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53824
  • ASATRYAN, Gaik
  • ASATRYAN, Gayk
  • ASATRYAN, Gayk Vanushevich
Riik: RU
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
53830
  • RAH ROSHD
  • RAH ROSHD COMPANY
  • RAH ROSHD ENGINEERING CO
  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
  • RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Riik: IR
Aadress: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; 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
53831
  • AKBARI, Hosein
  • AKBARI, Hossein
  • AKBARI, Hosseyn
  • DANIAL, Yousef
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
53832
  • SHULAMI, Abbas Yusofnezhad
  • YOSEFNEJAD, Abbas
  • YOUSEF NEJAD, Abbas
  • YOUSEFNEJAD, Abbas
  • YUSOFNEZHAD, Abbas
  • YUSUF NEZHAD, Abbas
Riik: IR
Aadress: Tehran
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
53833
  • INFRACOM COMMUNICATION NETWORKS FZE
Riik: AE
Aadress: No. 724, Jebel Ali Free Zone, Dubai; Office 434, JAFZA 14, Dubai; P.O. Box 262995, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
53834
  • ZIBO SHENBO ELECTROMECHANICAL CO LTD
  • ZIBO SHENBO MACHINELECTRONICS CO LTD
Riik: CN
Aadress: No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
53835
  • DIAMOND CASTLE ELECTRONICS TRADING LLC
Riik: AE
Aadress: Port Saeed, Deira, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
53836
  • FUTURE TRENDS GOODS WHOLESALERS LLC
Riik: AE
Aadress: Bur Dubai, Dubai
Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Programm: IFSR; 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
31384 tulemust leitud.