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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12449
  • 7 KARNES
Riik: CO
Aadress: Avenida Ciudad de Cali No. 15A-91, Local A06-07, 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
12450
  • TAGEDDINE, Ali Mohamed
  • TAJ AL DIN, Ali
  • TAJEDDIN, Ali Mohammad Abdel Hassan
  • TAJEDDIN, Ali Mohammad Abed Al-Hassan
  • TAJEDDINE, Ali
  • TAJIDEEN, Ali
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
12451
  • TAJ AL DIN, Husayn
  • TAJIDEEN, Husayn
  • TAJIDEEN, Hussein
  • TAJIDINE, Hajj Hussein
Riik: GM
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
12452
  • GRAND STORES (THE GAMBIA LOCATION ONLY)
  • TAJCO
  • TAJCO COMPANY
  • TAJCO COMPANY LLC
  • TAJCO LTD
  • TAJCO SARL
  • TRADEX CO
Riik: GM; LB; SL
Aadress: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre
Märkus: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
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
12453
  • GOLFRATE
  • GOLFRATE AFRICA
  • GOLFRATE DISTRIBUTION
  • GOLFRATE FOOD INDUSTRIES
  • GOLFRATE HOLDINGS (ANGOLA) LDA
  • GOLFRATE HPC INDUSTRIES
  • GOLFRATE PAINTS
Riik: AO
Aadress: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda
Märkus: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)
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
12454
  • CONGO FUTUR
  • CONGO FUTURE
  • CONGO FUTUR IMPORT
  • GROUPE CONGO FUTUR
Riik: CG
Aadress: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa
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
12455
  • KAIRABA SHOPPING CENTER
  • KAIRABA SUPERMARKET
Riik: GM
Aadress: 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul
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
12456
  • OVLAS TRADING S.A.
  • OVLAS TRADING S.A.L.
Riik: LB; VG
Aadress: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola; Al Salia Building, Embassy Street, Bir Hassan, Beirut
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
12457
  • AROSFRAN
  • GRUPO AROSFRAM
  • GRUPO AROSFRAN
  • GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Riik: AO
Aadress: 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5, Luanda
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
12458
  • AFRI BELG
  • AFRI-BELG
  • AFRI-BELG AGRICULTURE
  • AFRI BELG COMMERCIO E INDUSTRIA LDA
  • AFRI-BELG CONTRUCTION
  • AFRI-BELG SUPERMERCADOS
  • CASH & CARRY RETAIL STORES
Riik: AO
Aadress: Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Rua Comandante Valodia 266-268, Sao Paulo, Luanda
Märkus: (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)
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
12460
  • WAHBE, Bilal
  • WAHBI, Bilal Mohsen
  • WAHBI, Bilal Muhsin
  • WAHBI, Muhsin Bilal
  • WEHBE, Bilal Mohsen
  • WEHBI, Bilal Mohsem
  • WEHBI, Bilal Mohsen
  • WIHBI, Bilal Muhsin
Riik: BR
Aadress: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State
Pealkiri: Shaykh
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
12463
  • KHAROUBI, Ali
  • KHARROUBI, Ali Mohamed
Riik: BJ; CG; LB
Aadress: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL
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
12464
  • ELLISSA HOLDING
  • ELLISSA SAL (HOLDING)
Riik: LB
Aadress: Atrium Building, Weygand Street, Central District, Beirut
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
12465
  • SOLMAR
Riik: LB
Aadress: Atrium Building, Weygand Street, Central District, Beirut
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
12466
  • ELESSA GROUP
  • ELLISSA GROUP SA
Riik: BJ
Aadress: 01 BP 6269, Cotonou, Atlantique
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
12467
  • AGRO-PHEN
  • AGROPHEN
Riik: BJ
Aadress: 01 BP 6269, Cotonou
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
12468
  • ELLISSA SHIPPING
Riik: BJ
Aadress: 01 BP 6269, Cotonou
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
12469
  • YAMEN BENIN SARL
Riik: BJ
Aadress: 01 BP 6269, Cotonou
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
12470
  • ELLISSA PARC COTONOU
Riik: BJ
Aadress: 01 BP 6269, Cotonou
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
12471
  • ELLISSA MEGA STORE
  • ELLISSA MEGASTORE
Riik: BJ
Aadress: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou
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
31331 tulemust leitud.