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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57201
  • KHMER ELECTRICAL POWER CO LTD
Riik: KH
Aadress: Veal Vong, Prampi Makara, Phnom Penh
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57202
  • KEP HYDROPOWER SVTK AND MSRC CO LTD
  • KEP HYDROPOWER SVTK & MSRC CO LTD
Riik: KH
Aadress: Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, 9351
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57203
  • MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
  • MEPOWACIMEX
Riik: KH
Aadress: Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal, 8555
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57204
  • 855 INVESTMENT CORPORATION
Riik: KH
Aadress: 105, 200, Boeng Reang, Doun Penh, Phnom Penh
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57210
  • CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Riik: PL
Aadress: 30 824 Grzybowska, Warsaw, 00-863
Märkus: (Linked To: HAMIEH, Daniel)
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
57211
  • CALLLYNC S.A.L. OFFSHORE
Riik: LB
Aadress: Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57212
  • SEVEN SEAS SAL OFFSHORE
Riik: LB
Aadress: Second Floor, Airport Business Center, Airport Road, Beirut
Märkus: (Linked To: WEHBE, Mohamad Hasan)
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
57213
  • SEVEN SEAS GROUP S.A.R.L.
Riik: LB
Aadress: Airport Business Center, Bourj Barajneh, Mount Lebanon
Märkus: (Linked To: WEHBE, Mohamad Hasan)
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
57214
  • AL LAKIS, Hamdan Ali
Riik: LB
Aadress: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57215
  • HAMIEH, Muhammad Hasan
  • HAMIYYAH, Muhammad Hasan
Riik: LB
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57216
  • WAHBI, Mohamed Hassan
  • WEHBE, Mohamad Hasan
Riik: LB
Aadress: Ras Beirut
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57219
  • RAMOS, Raymundo
  • RAMOS VAZQUEZ, Jesus Reymundo
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
57220
  • Crosty
  • ISLAS VALDEZ, Eduardo Javier
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
57222
  • PENILLA RODRIGUEZ, Juan Pablo
Riik: MX
Märkus: (Linked To: CARTEL DEL NORESTE)
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
57223
  • CASINO CENTENARIO
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
57224
  • COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Riik: MX
Aadress: Ciudad Madero, Tamaulipas
Märkus: (Linked To: CASINO CENTENARIO)
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
57225
  • DIAMANTE CASINO
Riik: MX
Aadress: Tampico, Tamaulipas
Märkus: (Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)
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
57226
  • FADEL, Raoof
Riik: QA
Aadress: Zone 55, Street 169, Building 85, Villa 3, Doha
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
57227
  • SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
Riik: CA
Aadress: British Columbia
Märkus: (Linked To: FADEL, Raoof)
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
57228
  • AL-BUSTANI, Maya
  • AL-BUSTANI, Maya Shadi
  • BOUSTANY, Maya
Riik: LB; QA
Aadress: Al-Dabieh, Mount Lebanon
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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.