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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55999
  • GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Riik: KH
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: 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
56022
  • MOGHNY, Karim Sayed Ahmed
Riik: TR
Märkus: (Linked To: HAMAS; Linked To: HASM)
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
56023
  • IRANIAN BASPAR PUYA COMPANY
  • PARPO
Riik: IR
Aadress: Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan, 8159484811
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56024
  • ARIAPA
  • PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
Riik: IR
Aadress: Number 0, Majidieh Street, Janbaaz Boulevard, Valiasr (AJ), Yazd, Yazd, 8347177597
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56025
  • ROWHANI, Sayyed Mohammad
  • RUHANI, Seyyed Mohammad
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56026
  • TURANLU, Hosein Sayyadi
Riik: IR
Aadress: Yazd
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56027
  • DOLATABADI, Ehsan Mohaghegh
  • DOWLATABADI, Ehsan Mohaghegh
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56028
  • ABTAHI, Sayyed Ali
  • ABTAHI, Seyyed Ali
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
56029
  • HLA, Sai Kyaw
  • SAI, Ko
Riik: MM
Märkus: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm: BURMA-EO14014; CYBER4
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
56030
  • STEEL, Saw
Riik: MM
Märkus: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm: BURMA-EO14014; CYBER4
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
56031
  • WIN, Saw Sein
  • WIN, Sein
Riik: MM
Märkus: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm: BURMA-EO14014; CYBER4
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
56032
  • AUNG, San
  • AUNG, Saw San
  • AUNG, Saw Sang
Riik: MM
Märkus: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm: BURMA-EO14014; CYBER4
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
56033
  • MOOSAWAN, Naija
  • SAVANG, Cha Mu
  • SAWANG, Chamu
  • YU, Jianjun
Riik: TH
Märkus: (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)
Programm: BURMA-EO14014; CYBER4
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
56034
  • AL-NAJJAR, Muhammad Jamal Hassan
Riik: TR
Märkus: (Linked To: HAMAS)
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
56037
  • RYUJONG CREDIT BANK
Riik: KP
Aadress: 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
56038
  • HO', Yong-ch'o'l
  • HO, Yong Chol
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA DAESONG BANK)
Programm: DPRK
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
56039
  • CH'OE, Ch'un-po'm
  • CHOE, Chun Pom
Riik: CN
Aadress: Beijing
Märkus: (Linked To: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56041
  • RI, Chin-hyo'k
  • RI, Jin Hyok
Riik: CN
Aadress: Zhuhai
Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56042
  • CHONG, Sung-hyok
  • JONG, Sung Hyok
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56043
  • HAN, Hong Gil
  • HAN, Hong Kil
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KORYO COMMERCIAL BANK LTD.)
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
31331 tulemust leitud.