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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57403
  • THIEN AN HOA BINH COMPANY LIMITED
Riik: VN
Aadress: Xom Thia, Xa Yen Mong, Hoa Binh
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
57409
  • CHABOK AVIATION
  • CHABOK FZCO
Riik: AE
Aadress: P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
57411
  • MORENO ZAMORA, Luis Arnulfo
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS, 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
57412
  • SAENZ AGUILAR, Baltazar
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS, 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
57413
  • BOJORQUEZ CHAPARRO, Castulo
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS, 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
57414
  • CASTRO ROCHA, Noe de Jesus
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS, 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
57415
  • GARCIA SANDOVAL, Fredi Ismael
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: GONZALEZ PENUELAS, 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
57424
  • ABDALLAH, Hajji
  • ALMOHAMMED, Radhwan Yousif Hameed
  • AL-MOHAMMED, Radhwan Youssef Hameed
  • AL-MOHAMMED, Ridwan Youssef Hameed
  • AL-MUHAMMAD, Ridwan Yusif Hamid
  • AL-TAWIL, Abu Abdallah
  • GHADIR, Abu
  • TAHIR, Abu
Riik: IQ
Märkus: (Linked To: KATA'IB 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
57425
  • JAYTHOOM, Husham Hashim
Riik: IQ
Märkus: (Linked To: HARAKAT AL-NUJABA)
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
57426
  • HAMZAH, Hasan Dheyab Hamzah
Riik: IQ
Märkus: (Linked To: KATA'IB 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
57427
  • AL RAMMAHI, Ammar Jasim Kadhim
Riik: IQ
Märkus: (Linked To: KATA'IB 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
57428
  • ALBAKHATRA, Khalid Jameel Abed
  • BAKHATRI, Khaled
Riik: IQ
Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57429
  • MGHAMES, Sameer Kadem
  • MUGHAMIS, Said Kazim
  • MUKHAMIS, Saeed Kadhim
Riik: IQ
Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57431
  • SUWAED, Safaa Adnan Jabbar
Riik: IQ
Märkus: (Linked To: ASA'IB AHL AL-HAQ)
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
57433
  • LAUREL SHIPPING LTD
Riik: KY
Aadress: 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town
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
57434
  • LEPUS NAVIGATION LTD
Riik: AE
Aadress: Office 2207, Prime Tower, Business Bay, Dubai
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
57435
  • DOFA SHIPPING LTD
Riik: CN
Aadress: Room 2604, 357, Songlin Lu, Pudong Qu, Shanghai, 200122
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
57436
  • EVY BLUE LTD
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
57441
  • EXTENSIVE SHIPPING LIMITED
Riik: CN
Aadress: Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong
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
57443
  • XIFOIDES GROUP LIMITED
Riik: CN
Aadress: Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong; Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong
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
31331 tulemust leitud.