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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55183
  • CHANG, Kuk Ch'o'l
  • JANG, Kuk Chol
Riik: RU
Aadress: Vladivostok
Programm: CYBER4; 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
55189
  • AL SHARAFI, Zaid
  • AL SHARAFI, Zaid Ali Yahya
Riik: YE
Aadress: Airport St, Sana'a
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
55190
  • AL FAKIH, Saddam Ahmed Mohammed
  • AL FAQIH, Saddam
  • AL FAQIH, Saddam Ahmad Mohammad
Riik: YE
Aadress: Al Hudaydah
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
55191
  • SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Riik: YE
Aadress: Al Jizan Street, Hudaydah, Al Hudaydah Governorate
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
55192
  • SILM ROAD COMPANY FOR TRADING AND IMPORTING
  • SLIM ROAD COMPANY FOR TRADING AND IMPORT
Riik: YE
Aadress: Saada Governorate
Märkus: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55193
  • OIL PREMIER COMPANY
  • OIL PRIMER COMPANY
Riik: YE
Aadress: Saada Governorate
Märkus: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55194
  • AZAL COMPANY
  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Sana'a
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
55195
  • ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
  • AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
  • AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Riik: YE
Aadress: Al-Nasr Street, Sana'a
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
55196
  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
  • ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Sana'a
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
55197
  • HO', Cho'ng So'n
  • HO, Jong Son
Riik: KP
Programm: CYBER4; 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
55202
  • HOSEINI MUNES, Sayyed Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SHAHID HEMMAT SPACE GROUP)
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
55203
  • SHAHID HEMMAT SPACE GROUP
  • SHSG
Riik: IR
Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
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
55210
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
Riik: AE
Aadress: Dubai
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
55216
  • CHANGBAI GLORY SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
55218
  • MARGARITIS, Antonios
Riik: GR
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
55219
  • MARANT SHIPPING AND TRADING S.A.
Riik: GR; MH
Aadress: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55220
  • SQUARE TANKER MANAGEMENT LTD.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55221
  • COMFORD MANAGEMENT S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55222
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55223
  • CRISTOBAL MARINE CORP.
  • CRISTOBAL MARINE CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: ROSE SHIPPING LIMITED)
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
31331 tulemust leitud.