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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56269
  • AL NOOR PRISONER SOCIETY
  • AL-NUR PRISONER ASSOCIATION
  • AL-NUR SOCIETY GAZA
  • EL-NUR SOCIETY
  • JAMA'IT ELANUR AL-KHIRIYA
Riik: PS
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
56270
  • QAWAFIL ALKHAIR ASSOCIATION
  • QAWAFIL SOCIETY GAZA
Riik: PS
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
56271
  • AL FALAH BENEVOLENT SOCIETY
  • AL-FALAH CHARITABLE ORGANIZATION
  • AL-FALAH SOCIETY GAZA
Riik: PS
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
56272
  • POPULAR CONFERENCE FOR PALESTINIANS ABROAD
Riik: LB; TR
Aadress: Beirut; Istanbul
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
56273
  • MA, Jie
Riik: CN
Aadress: Xining, Qinghai
Märkus: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
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
56274
  • YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang
Märkus: (Linked To: MA, Jie)
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
56275
  • QIAN XI LONG TRADING CO LIMITED
Riik: CN
Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: MA, Jie)
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
56276
  • HIN YUN TRADING COMPANY LIMITED
Riik: CN
Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: MA, Jie)
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
56277
  • YIREN ZHUANG TRADING CO LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: QIAN XI LONG TRADING 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
56282
  • KASSIR, Mohamad Jaafar
  • QASIR, Ja'afar Mohamed
  • QASIR, Ja'far Muhammad
  • QASIR, Muhammad Jafar Muhammad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
56283
  • LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
Riik: TR
Aadress: Agri, 04400
Märkus: (Linked To: HIN YUN TRADING COMPANY 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
56284
  • JABER, Osama
  • JABER, Ossama
  • JABER, Oussama
  • JABR, Usama
Riik: LB
Aadress: Mayfadoun, Nabatieh
Märkus: (Linked To: HIZBALLAH)
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
56285
  • OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Riik: TR
Aadress: Agri, 04400
Märkus: (Linked To: HIN YUN TRADING COMPANY 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
56286
  • KASBAR, Samer
  • KASBAR, Samir
Riik: AE
Märkus: (Linked To: HIZBALLAH)
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
56287
  • ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Riik: TR
Aadress: Saray Yolu Bucagi No. 0, Agri, 04400
Märkus: (Linked To: HIN YUN TRADING COMPANY 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
56288
  • INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
  • INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400
Märkus: (Linked To: QIAN XI LONG TRADING 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
56289
  • ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Riik: TR
Märkus: (Linked To: QIAN XI LONG TRADING 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
56290
  • OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Sarigul Mah Ishak Pasa Caddesi, Agri, 04400
Märkus: (Linked To: QIAN XI LONG TRADING 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
56291
  • ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul
Märkus: (Linked To: QIAN XI LONG TRADING 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
56292
  • TABIBI, Bahram
  • TABIBI JABALI, Bahram
  • TABIBI JEBELI, Bahram
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
31331 tulemust leitud.