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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57833
  • FUTURE KING INC.
Riik: CN; VG
Aadress: Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57837
  • FUTURE WING FINANCIAL COMPANY LIMITED
Riik: CN
Aadress: Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57838
  • FUTURE OASIS PTE. LTD.
Riik: SG
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57839
  • CLOUD NINE NO. 6 LEASING COMPANY
  • FUTURE COSMOS LIMITED
Riik: CN
Aadress: Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57840
  • MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai; Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai
Märkus: (Linked To: MUSTAD LIMITED)
Programm: IFSR; 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
57841
  • CLOUD NINE NO. 1 LEASING COMPANY LIMITED
  • FUTURE COSMOS ONE LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57842
  • LIU, Boyu
Riik: CN
Aadress: Nanshan District, Shenzhen, Guangdong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; 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
57843
  • CLOUD NINE NO. 2 LEASING COMPANY LIMITED
  • FUTURE COSMOS TWO LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57844
  • CHINA RESERVE SECURITIES LIMITED
Riik: CN
Aadress: Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57845
  • EAGLE FORTITUDE LIMITED
Riik: VG
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57846
  • LEISURE FOCUS LIMITED
Riik: VG
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57847
  • CN CRYSTAL LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57848
  • CN BREEZE LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57849
  • HO, Henry
  • HO, Ho Ming
Riik: CN
Aadress: New Territories, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57850
  • KONG, Ka On
Riik: CN
Aadress: Kowloon, Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57851
  • LI, Hui
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: HU, Xiaowei)
Programm: TCO
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
57852
  • TYCOON YACHTS HK LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57853
  • WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Riik: TH
Aadress: Bangkok
Märkus: (Linked To: YANG, Yanming)
Programm: TCO
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
57854
  • ROCKET SANDBOX LTD
Riik: GB
Märkus: (Linked To: KONG, Ka On)
Programm: TCO
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
57855
  • BUTANI TRADING LLC
Riik: AE
Aadress: Office No 481-02-SM1, Port Saeed, Deira, 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
31331 tulemust leitud.