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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56713
  • AL-MATARI, Ebrahim Ahmed Abdullah
Riik: YE
Märkus: (Linked To: ALBARRAQ SHIPPING CO)
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
56714
  • ADRISS, Ahmad
Riik: SY
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
56716
  • BSEIS, Ahmad
Riik: SY
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
56717
  • SINGH, Ranveer
Riik: IN
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
56719
  • PSHENICHNYY, Alexander Yurovich
Riik: RU
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
56720
  • ARIES GLOBAL INVESTMENT LIMITED
  • ARIES GLOBAL INVESTMENT LTD
Riik: CN
Aadress: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong; Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang
Programm: VENEZUELA-EO13850
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
56723
  • WINKY INTERNATIONAL LIMITED
Riik: CN; MH
Aadress: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island, 96960
Programm: VENEZUELA-EO13850
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
56730
  • AL-FAJER FORCES
  • AL-FAJR FORCES
  • AL-JAMAA AL-ISLAMIYAH
  • AL-JAMAAH AL-ISLAMIYAH
  • ISLAMIC GROUP IN LEBANON
  • JAMAA ISLAMIYA
  • JAMA'A ISLAMIYAH
  • JAMAA ISLAMIYAH
  • LEBANESE MUSLIM BROTHERHOOD
  • QUWAT AL-FAJR
  • THE DAWN FORCES
  • THE FAJR FORCES
  • THE ISLAMIC GROUP
Riik: LB
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
56731
  • TAKKOUSH, Mohammad
  • TAKUSH, Muhammad
  • TAQQOSH, Muhammad Fawzi
  • TAQUSH, Muhammad
Riik: LB
Märkus: (Linked To: LEBANESE MUSLIM BROTHERHOOD)
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
56733
  • Noni
  • PICADO GRIJALBA, Jordie Kevin
Riik: CR
Aadress: Limon
Programm: ILLICIT-DRUGS-EO14059
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
56735
  • PENA RUSSELL, Tonny Alexander
Riik: CR
Aadress: Limon
Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel)
Programm: ILLICIT-DRUGS-EO14059
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
56737
  • MCDONALD RODRIGUEZ, Anita
  • MC DONAL RODRIGUEZ, Anita Yorleny
Riik: CR
Aadress: Limon
Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel)
Programm: ILLICIT-DRUGS-EO14059
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
56740
  • MC DONALD RODRIGUEZ, Estefania
  • MCDONALD RODRIGUEZ, Estefania
Riik: CR
Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel)
Programm: ILLICIT-DRUGS-EO14059
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
56742
  • ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
  • ASOLIPES
Riik: CR
Aadress: Limon
Märkus: (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
Programm: ILLICIT-DRUGS-EO14059
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
56743
  • 3-101-507688 SA
Riik: CR
Aadress: Limon
Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Programm: ILLICIT-DRUGS-EO14059
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
56744
  • CELAJES DE YORK CDY SA
Riik: CR
Aadress: Limon
Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Programm: ILLICIT-DRUGS-EO14059
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
56745
  • INVERSIONES LAURITA L AND L SA
  • INVERSIONES LAURITA L&L SA
Riik: CR
Aadress: San Jose
Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Programm: ILLICIT-DRUGS-EO14059
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
56746
  • MAGIC ESTHETIC SALON SA
Riik: CR
Aadress: San Jose
Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
Programm: ILLICIT-DRUGS-EO14059
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
56750
  • NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie
Riik: BR
Aadress: Sao Paulo
Märkus: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
Programm: ILLICIT-DRUGS-EO14059; 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
56751
  • VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Riik: BR
Aadress: Sao Paulo
Märkus: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
Programm: ILLICIT-DRUGS-EO14059; 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
31331 tulemust leitud.