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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57091
  • KHALGH SARVAT SARZAMIN PARSEH
  • KHALQ THARWAT SARZAMIN PARSEH COMPANY
  • WALLEX
Riik: IR
Aadress: North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran, 1586753411
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
57092
  • RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY
  • RAMZINEX
Riik: IR
Aadress: Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran
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
57107
  • OJEDA AVILES, Armando de Jesus
Riik: MX
Märkus: (Linked To: SINALOA CARTEL)
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
57108
  • SOBALVARRO, Nelson Francisco
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
57109
  • MUSLIM BROTHERHOOD IN SUDAN
  • SUDANESE ISLAMIC MOVEMENT
  • SUDANESE MUSLIM BROTHERHOOD
Riik: SD
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
57110
  • ZHONG FU DEVELOPMENT S.A.
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
57112
  • BROTHER METAL S.A.
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
57113
  • GRUMIXSA
  • GRUPO MINERO XILOA S.A.
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
57114
  • NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
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
57115
  • THOMAS METAL S.A.
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
57116
  • SANTA RITA MINING COMPANY S.A.
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
57117
  • AISPURO FELIX, Jesus Alonso
Riik: MX
Märkus: (Linked To: SINALOA CARTEL)
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
57118
  • ALARCON PALOMARES, Rodrigo
Riik: MX
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
57119
  • OROZCO ROMERO, Alfredo
Riik: MX
Märkus: (Linked To: OJEDA AVILES, Armando de Jesus)
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
57120
  • OROZCO ROMERO, Liliana
Riik: MX
Märkus: (Linked To: OROZCO ROMERO, Alfredo)
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
57121
  • GORDITAS CHIWAS
Riik: MX
Aadress: Chihuahua
Märkus: (Linked To: OROZCO ROMERO, Alfredo)
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
57122
  • GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Chihuahua
Märkus: (Linked To: OROZCO ROMERO, Alfredo)
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
57125
  • KNRP INDONESIA
  • KOMITE NASIONAL UNTUK RAKYAT PALESTINA
  • NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE
Riik: ID
Aadress: Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta, 12550
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
57129
  • SHUQUN LTD
Riik: GB
Aadress: L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
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
57131
  • GAZZE DESTEK ORGANIZATION
  • GDD
  • GHAZI DESTEK DERNEGI
Riik: TR
Aadress: Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, 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
31331 tulemust leitud.