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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58306
  • AKYUZ, Mehmet
Riik: TR
Aadress: Oksuzler Sokak 10 2, Fatih Iskenderpasha Mah., Istanbul
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
58307
  • ACUR, Mehmet
  • AJUR, Mehmet
Riik: TR
Aadress: Kangal Sokak 6 4, Fatih Yavuz Sultan Selim Mah., Istanbul
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
58308
  • SAVCI, Gulay Kaya
  • SAVJI, Gulay Kaya
Riik: TR
Aadress: Merkez Mah. Deste Sokak 18 8, Kagithane, Istanbul
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
58309
  • AYAZ, Emrah
Riik: TR
Aadress: Genclik Sokak 5 2, Bahchelievler Fevzichakmak Mah., Istanbul
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
58345
  • MERO MERO, Alfonso
Riik: EC
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
58364
  • MERO ARCENTALES, Roberth Alfonso
Riik: EC
Aadress: Manabi
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
58366
  • Javico
  • MERO FRANCO, Julio Javier
Riik: EC
Märkus: (Linked To: LOS CHONEROS)
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
58369
  • MERO ARCENTALES, Edwar Alexis
Riik: EC
Aadress: Manabi
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
58372
  • MARTINEZ MENDOZA, Milton Edixson
Riik: EC
Aadress: Manabi
Märkus: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; Linked To: LOS CHONEROS)
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
58373
  • Baron Poncho
  • VERA LAZ, Jhonny Francisco
Riik: EC
Märkus: (Linked To: MERO FRANCO, Julio Javier)
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
58375
  • MERO BERMELLO, Byron Aladino
Riik: EC
Aadress: Manabi
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
58377
  • ARCASDENOE, S.A.
  • EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)
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
58378
  • ALHO FISH, S.A.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58379
  • GLOBALDISTRIAL, S.A.S.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58380
  • JAH-HMH, S.A.S.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58381
  • NEGOCIOS JIMAR, S.A.S.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58382
  • PROYECTOS NEYZOA, S.A.S.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58383
  • SOISAMAR, S.A.S.
Riik: EC
Aadress: Manabi
Märkus: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
58410
  • AKANE, Tomoko
Riik: NL
Programm: ICC-EO14203
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
58411
  • SEYE, Abdoulaye
Riik: NL
Programm: ICC-EO14203
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.