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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11879
  • BINGO INTERNACIONAL E.U.
Riik: CO
Aadress: Avenida 19 No. 9-40, Bogota
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
11880
  • AGUILAR AGUILAR Y CIA. LTDA.
Riik: CO
Aadress: Carrera 70H No. 127A-26, Bogota
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
11882
  • AGUILAR ALVAREZ Y CIA. LTDA.
Riik: CO
Aadress: Carrera 35 No. 34B-37 of. 20T, Villavicencio
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
11884
  • AHMAD, Abu Usama
  • AHMAD, Hajji
  • ALDOLEMY, Ahmad Khalaf Shebab
  • ALDOLEMY, Ahmed
  • AL-DULAYMI, Ahmad Khalaf Shabib
  • AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
  • AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
  • AL-DULAYMI, Ahmad Shabib
  • AL-ISAWI, Ahmad
  • AL-ISAWI, Ahmad Khalaf Abd Shabib
  • AL-ISSAWI, Ahmad Khalaf Shabib
  • SHABIB, Ahmad Khalaf
  • SHABIB, Ahmad Khalaf Abd
  • SHABSHAR, Abu
  • SHADID, Ahkmad Kalaf
  • SULAYMAN, Abu
  • WA'IL, Hajji
Riik: GB; IQ
Aadress: London; al-Fallujah
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
11890
  • TORRES MARTINEZ, Camilo
Riik: CO
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
11892
  • SANCHEZ GONZALEZ, Arnulfo
Riik: CO
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
11893
  • MEJIA VALENCIA, Gonzalo Alberto
Riik: CO
Aadress: Carrera 41, No. 29A-29, Maranilla, Antioquia
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
11895
  • NEGRETE LUNA, Jose Maria
Riik: CO
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
11896
  • OCHOA GUISAO, Walter
Riik: CO
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
11898
  • MANCO TORRES, Jhon Freddy
Riik: CO
Aadress: c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia
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
11899
  • OCAMPO MORALES, Jorge Eliecer
Riik: CO
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
11900
  • OTONIEL
  • USUGA DAVID, Dairo Antonio
Riik: CO
Programm: ILLICIT-DRUGS-EO14059; 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
11902
  • EL ALEMAN
  • RENDON HERRERA, Freddy Enrique
Riik: CO
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
11903
  • AGROPECUARIA HATO SANTA MARIA LTDA.
Riik: CO
Aadress: Carrera 43B No. 12-133, Medellin
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
11904
  • CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Riik: CO
Aadress: Carrera 104 No. 96-97, Apartado, Antioquia
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
11905
  • REPUESTOS EL NATO Y CIA LTDA.
Riik: CO
Aadress: Calle 55 No, 50-111, Medellin
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
11909
  • RENTA CAMPEROS URABA LTDA.
Riik: CO
Aadress: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia
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
11910
  • VIGILAR COLOMBIA LTDA.
Riik: CO
Aadress: Cl. 99 # 106-20, Apartado, Antioquia
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
11911
  • AL-AQSA SATELLITE TELEVISION
  • AL-AQSA TV
  • HAMAS TV
  • SIRAJ AL-AQSA TV
  • THE AQSA LAMP
Riik: PS
Aadress: Jabaliya, Gaza
Märkus: Telephone: 0097282851500; Fax: 0097282858208
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
11913
  • ISLAMIC NATIONAL BANK
  • ISLAMIC NATIONAL BANK COMPANY
  • ISLAMIC NATIONAL BANK OF GAZA
  • NATIONAL AND ISLAMIC BANK
  • NATIONAL ISLAMIC BANK
  • PALESTINE ISLAMIC NATIONAL BANK
Riik: PS
Aadress: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza
Märkus: Telephone: 97082881183; Fax: 97082881184
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
31331 tulemust leitud.