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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57229
  • SALAMI, Mohamad
  • SALAMI, Mohamad Jamil
Riik: LB
Aadress: Amir Bachir Street, Azarieh Building, Beirut
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
57232
  • RAMIREZ TORRES, Jose de Jesus
Riik: MX
Aadress: Zapopan, Jalisco
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
57233
  • ADUAEASY S. DE R.L. DE C.V.
  • LOGISTICALL, S. DE R.L. DE C.V.
Riik: MX
Aadress: Zamora, Michoacan
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
57234
  • CORPORATIVO Y ENLACE RAM S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57235
  • ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57236
  • CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57237
  • E-RAM GROUP LLC
Riik: US
Aadress: Miami, FL
Märkus: (Linked To: RAMIREZ TORRES, Jose de Jesus)
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
57238
  • REYMA GLOBAL TRADING SA DE CV
Riik: MX
Aadress: Mexico City
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
57239
  • CENTRAL LOGISTICA DE SERVICIOS
Riik: GT
Aadress: 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City
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
57244
  • BOLAI CASINO
  • BOLAI ENTERTAINMENT CITY
  • BOLAI HOTEL AND CASINO
  • BOLAI INTERNATIONAL HOTEL
  • BRILLIANCY CASINO
  • BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
  • BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD
  • PLATINUM LAI INTERNATIONAL GROUP
  • PLATINUM LAI INTERNATIONAL HOTEL
Riik: KH
Aadress: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
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
57245
  • LUO, Hong
Riik: KH
Aadress: 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh
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
57247
  • HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
  • SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
Riik: KH
Aadress: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk
Märkus: (Linked To: LUO, Hong)
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
57248
  • SSDD CONSTRUCTION MATERIAL CO LTD
Riik: KH
Aadress: Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh, 12106
Märkus: (Linked To: LUO, Hong)
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
57249
  • XI HU INTERNATIONAL HOTEL CO LTD
  • XIHU RESORT HOTEL CO LTD
Riik: KH
Aadress: Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57250
  • XIONG WEI INVESTMENT CO LTD
Riik: KH
Aadress: Chak Angrae Kraom, Mean Chey, Phnom Penh
Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57251
  • XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
Riik: KH
Aadress: Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57252
  • HENG FENG GROUP CO LTD
Riik: KH
Aadress: House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302
Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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
57253
  • FUNG YUET RESORT HOTEL CO LTD
Riik: KH
Aadress: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202
Märkus: (Linked To: SAI, Aung Linn)
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
57254
  • HENG FENG CAMBODIA BANK PLC
Riik: KH
Aadress: Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh
Märkus: (Linked To: SAI, Aung Linn)
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
57284
  • MATUS TAMARIZ, Lester
Riik: NI
Aadress: Managua
Märkus: (Linked To: ZHONG FU DEVELOPMENT S.A.)
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
31331 tulemust leitud.