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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55343
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
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
55382
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Riik: AE
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
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
55383
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Riik: AE; MH
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55384
  • STAR MM INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55402
  • SUN, Zhaolan
Riik: CN
Märkus: (Linked To: WESTCOM TECHNOLOGY CO LIMITED)
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
55403
  • BEIJING WEISITONG TECHNOLOGY CO LTD
  • WESTCOM TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55404
  • LIU, Baojuan
Riik: CN
Aadress: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus: (Linked To: LIU, Baoxia)
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
55405
  • HOU, Xueyuan
Riik: CN
Aadress: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus: (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
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
55406
  • BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Riik: CN
Aadress: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus: (Linked To: PARSAJAM, Mohsen)
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
55407
  • INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: LIU, Baoxia)
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
55408
  • LONGSTONE TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: LIU, Baojuan)
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
55410
  • MICRO DEVICE CO LIMITED
Riik: CN
Aadress: Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: HOU, Xueyuan)
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
55411
  • CAI, Deshan
  • CAI, Sam
Riik: CN
Märkus: (Linked To: FUTECH CO LTD)
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
55412
  • HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
  • HEBEI SENNING INTERNATIONAL TRADING CO LTD
  • SUNNY INTERNATIONAL CO LTD
Riik: CN
Aadress: No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei
Märkus: (Linked To: RAYAN FAN KAV ANDISH CO)
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
55413
  • AL HAQ - LAW IN THE SERVICE OF MANKIND
Aadress: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Programm: ICC-EO14203
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
55414
  • AL MEZAN CENTER FOR HUMAN RIGHTS
Riik: PS
Aadress: Al Mena, Omar El Mukhtar Street, Gaza City
Programm: ICC-EO14203
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
55415
  • PALESTINIAN CENTRE FOR HUMAN RIGHTS
Riik: PS
Aadress: Gaza City
Programm: ICC-EO14203
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
55416
  • BARRIO 18
  • CALLE 18
  • SURENOS
  • THE REVOLUTIONARIES
Riik: CA; GT; HN; IT; SV; US
Programm: FTO; 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
55422
  • FEDIEL, Gebreil Ibrahim Mohamed
  • IBRAHIM, Jibril
  • MOHAMED, Gibril Ibrahim
Riik: SD
Aadress: Port Sudan
Programm: SUDAN-EO14098
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
55423
  • AL-BARAA BIN MALIK BATTALION
  • AL-BARAA BIN MALIK BRIGADE
  • AL-BARA' IBN MALIK BRIGADE
Riik: SD
Märkus: (Linked To: SUDANESE MUSLIM BROTHERHOOD)
Programm: FTO; SDGT; SUDAN-EO14098
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.