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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11556
  • ALMACEN FUTURO NO. 1
Riik: CO
Aadress: Carrera 50A No. 83-165, Oficina 402, Medellin
Programm: SDNT
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
11557
  • COMERCIAL JINAN S.A.
Riik: GT
Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
Programm: SDNT
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
11558
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Riik: CO
Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia
Programm: SDNT
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
11560
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Riik: CO
Aadress: Carrera 65 No. 34-35, Medellin
Programm: SDNT
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
11581
  • BORDER TRADE SETTLEMENT BANK
  • BTSB
  • DPRK BORDER TRADE SETTLEMENT BANK
  • KKBC
  • KOREA KWANGSON BANKING CORP
Riik: KP
Aadress: Jungson-dong, Sungri Street, Central District, Pyongyang
Programm: 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
11588
  • LA HACIENDA (USA), LLC
Riik: US
Aadress: Miami, FL
Programm: SDNTK
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
11589
  • RUNNING BROOK, LLC (USA)
Riik: US
Aadress: Miami, FL
Programm: SDNTK
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
11598
  • GBAE
  • GENERAL BUREAU OF ATOMIC ENERGY
  • GENERAL DEPARTMENT OF ATOMIC ENERGY
Riik: KP
Aadress: Haeudong, Pyongchen District, Pyongyang
Programm: 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
11599
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Riik: KP
Aadress: Pyongyang
Programm: DPRK2; 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
11600
  • KARAYILAN, Murat
Programm: SDNTK
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
11601
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
Programm: SDNTK
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
11602
  • AYDAR, Zubayin
  • AYDAR, Zubayir
Programm: SDNTK
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
11607
  • IMIDRO
  • IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
  • IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
  • IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Riik: IR
Aadress: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran
Märkus: all offices worldwide
Programm: IRAN
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
11608
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
  • ASCOTEC GMBH
  • ASCOTEC HOLDING GMBH
Riik: DE
Aadress: Tersteegen Strasse 10, Dusseldorf, 40474
Märkus: all offices worldwide
Programm: IRAN
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
11609
  • ASCOTEC JAPAN K.K.
Riik: JP
Aadress: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014
Märkus: all offices worldwide
Programm: IRAN
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
11610
  • METAL AND MINERAL TRADE (MMT)
  • METAL AND MINERAL TRADE S.A.R.L.
  • METAL & MINERAL TRADE (MMT)
  • METAL & MINERAL TRADE S.A.R.L.
  • MMT LUXEMBURG
  • MMT SARL
Riik: LU
Aadress: 11b, Boulevard Joseph II, L-1840
Märkus: all offices worldwide
Programm: IRAN
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
11611
  • IRASCO ITALY
  • IRASCO S.R.L.
Riik: IT
Aadress: Via Di Francia 3, Genoa, 16149
Märkus: all offices worldwide
Programm: IRAN
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
11612
  • MINES AND METALS ENGINEERING GMBH
  • M.M.E.
Riik: DE
Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474
Märkus: all offices worldwide
Programm: IRAN
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
11613
  • ASCOTEC STEEL
  • ASCOTEC STEEL TRADING GMBH
Riik: DE
Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474
Märkus: all offices worldwide
Programm: IRAN
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
11614
  • ASCOTEC MINERAL AND MACHINERY GMBH
  • ASCOTEC MINERAL & MACHINERY GMBH
  • BREYELLER KALTBAND GMBH
Riik: DE
Aadress: Tersteegenstr. 10, Dusseldorf, 40474
Märkus: all offices worldwide
Programm: IRAN
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.