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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57055
  • HOANG, Van Nguyen
Riik: VN
Märkus: (Linked To: KIM, Se Un)
Programm: 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
57056
  • AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION
  • KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • KOREA APROKGANG TECHNOLOGY COMPANY
  • YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY
Riik: KP
Aadress: Pothonggang District, Pyongyang; South Hamgyong
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
57057
  • QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
  • SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED
Riik: VN
Aadress: 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
Märkus: (Linked To: NGUYEN, Quang Viet)
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
57058
  • NGUYEN, Quang Viet
Riik: VN
Märkus: (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
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
57070
  • BIAN, Feiwu
Riik: CN; NI
Aadress: Guangzhou, Guangdong; Managua
Programm: NICARAGUA
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
57071
  • HOUSE OF SHIPPING INVESTMENT FZCO
  • HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
Riik: AE
Aadress: BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57072
  • CORPLINX CONSULTANCY LLC FZ
Riik: AE
Aadress: M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57073
  • MERITRON DMCC
  • OCEANCE TRADING DMCC
Riik: AE
Aadress: Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57074
  • HELMATIC CONSULTANCY DMCC
Riik: AE
Aadress: Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57075
  • MOOSAVI, Badroddin
  • MOOSAVI, Seyed Naiemaei Badroddin
  • MOOSAVI, Seyed Naiemai Badoddin
  • MOUSAVI, Badr Al-Din Naimi
  • MOUSAWI, Sayed Bader Al Din Sayed
  • MUSAVI, Sayyed Badroddin Na'ima'i
  • NAIEMAEIMOOSAVI, Seyed Badroddin
  • NAIEMAIEMOOSAVI, Seyed Badroddin
Riik: AE; GB; TR
Aadress: 145-157 St. John Street, London, EC1V 4PY; Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380; Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai
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
57076
  • ORIEL GROUP
Riik: AE
Aadress: Sheikh Zayed Road, Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57077
  • A.C.S. GLOBAL BV
Riik: NL
Aadress: Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ
Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57079
  • BERMUDEZ TAPIA, Santiago Hernan
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57080
  • SRINIVAS, Tanjore Sunilkumar
  • SRINIVAS, Tanjore Sunil Kumar
Riik: AE
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57081
  • SHIPSTAR SHIPCHANDLING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Programm: IRAN-EO13902
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
57082
  • HOUSE OF SHIPPING PRIVATE LIMITED
Riik: IN
Aadress: IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032; Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032
Märkus: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Programm: IRAN-EO13902
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
57083
  • ACS TRADING LLC
Riik: AE
Aadress: 221 Oud Metha Offices, PO Box 127670, Dubai
Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57084
  • LOTUS UNIVERSAL LLC
Riik: AE
Aadress: Deira Oud Al Muteena 3, Dubai
Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57085
  • BALHOTRA, Chetan Prakash
Riik: AE
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
57090
  • BITPIN
  • SANA AYMAN MUBADALA
Riik: IR
Aadress: Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan, 4333155170
Programm: IRAN; IRAN-EO13902
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.