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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55922
Nimekirja kuupäev: 29.04.2026
  • CHEER CAPITAL LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55923
Nimekirja kuupäev: 29.04.2026
  • KHOON GROUP LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55924
Nimekirja kuupäev: 29.04.2026
  • NOVA LUXE GLOBAL LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55925
Nimekirja kuupäev: 29.04.2026
  • NOVA MANAGEMENT SERVICES LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55926
Nimekirja kuupäev: 29.04.2026
  • PRAISE MARBLE LIMITED
Riik: KY; VG
Märkus: (Linked To: CHEN, Zhi)
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
55927
Nimekirja kuupäev: 29.04.2026
  • RICHWAY CONSTRUCTION ENGINEERING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55928
Nimekirja kuupäev: 29.04.2026
  • YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: CHEN, Zhi)
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
55929
Nimekirja kuupäev: 29.04.2026
  • AL-MUHANDIS COMPANY
  • AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
  • MUHANDIS GENERAL COMPANY
  • MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55930
Nimekirja kuupäev: 29.04.2026
  • QAHTAN AL-SA'IDI, Muhammad
  • QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad
  • QAHTAN, Muhammad
Riik: IQ
Aadress: Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
55931
Nimekirja kuupäev: 29.04.2026
  • BALADNA AGRICULTURAL INVESTMENTS
  • BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)
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
55935
Nimekirja kuupäev: 29.04.2026
  • HERARD, Dimitri
Riik: HT
Aadress: Port-au-Prince
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
55936
Nimekirja kuupäev: 29.04.2026
  • SANON, Kempes
Riik: HT
Aadress: Port-au-Prince
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
55937
Nimekirja kuupäev: 29.04.2026
  • QAHTAN AL-SA'IDI, Hasan
  • SHIMAWI, Qahtan Hasan Muhammed
Riik: IQ
Aadress: Baghdad Governorate
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
55938
Nimekirja kuupäev: 29.04.2026
  • SAAD ALSAWAIDI, Haitham Sabih
  • SA'ID, Haytham Sabih
Riik: IQ
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
55939
Nimekirja kuupäev: 29.04.2026
  • PRINCE BANK PLC.
  • PRINCE FINANCE PLC
Riik: KH
Aadress: 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308
Märkus: (Linked To: CHEN, Zhi)
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
55940
Nimekirja kuupäev: 29.04.2026
  • GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
Riik: PW
Aadress: Ngerbelas Island, Kayangel
Märkus: (Linked To: CHEN, Zhi)
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
55941
Nimekirja kuupäev: 29.04.2026
  • CHEN, Xiao'er
Riik: KN
Aadress: Frigate Bay
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55942
Nimekirja kuupäev: 29.04.2026
  • SURE TYCOON LIMITED
Riik: KH; VG
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
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
55943
Nimekirja kuupäev: 29.04.2026
  • YANG, Jian
Riik: CN
Aadress: Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55944
Nimekirja kuupäev: 29.04.2026
  • SWORD RIVER LIMITED
Riik: KH; VG
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
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
23775 tulemust leitud.