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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23172
Nimekirja kuupäev: 04.05.2025
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
Riik: AE
Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus: (Linked To: HAKIMZADA, Jasmeet)
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
23173
Nimekirja kuupäev: 04.05.2025
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Riik: KP
Aadress: Pyongyang
Programm: DPRK3
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
23174
Nimekirja kuupäev: 04.05.2025
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Riik: KP
Programm: DPRK3
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
23175
Nimekirja kuupäev: 04.05.2025
  • DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
  • DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Riik: CN
Aadress: Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000
Programm: DPRK4
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
23176
Nimekirja kuupäev: 04.05.2025
  • DANDONG XIANGHE TRADING CO., LTD.
  • DANDONG XIANGHE TRADING CORPORATION
  • DANDONG XIANGHE TRADING LTD. CO
  • XIANGHE TRADE CO., LTD.
Riik: CN
Aadress: Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong
Programm: DPRK4
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
23177
Nimekirja kuupäev: 04.05.2025
  • DANDONG HONGDA TRADE CO. LTD.
Riik: CN
Aadress: Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning
Programm: DPRK4
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
23178
Nimekirja kuupäev: 04.05.2025
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Riik: CN; KP; PL; RU
Aadress: Central District, Pyongyang
Programm: DPRK3
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
23183
Nimekirja kuupäev: 04.05.2025
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Riik: KP
Aadress: Pyongyang
Programm: DPRK4
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
23189
Nimekirja kuupäev: 04.05.2025
  • DEBONO, Darren
Riik: MT
Aadress: 22 Mensija St., San Gwann; 3 Saint Joseph, Saint Anthony Street, San Gwann
Programm: LIBYA3
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
23193
Nimekirja kuupäev: 04.05.2025
  • DEBONO, Gordon
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara
Programm: LIBYA3
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
23194
Nimekirja kuupäev: 04.05.2025
  • AL IDRISI, Fehmi Abu Zaid Salem
  • BEN KHALIFA, Fahmi
  • BEN KHALIFA, Fahmi Mousa Saleem
  • BIN KHALIFA, Fahmi
  • Fahmi Slim
  • King of Zawarah
  • SALEM, al Idrisi Fehmi Abu Zaid
Riik: LY
Aadress: Sarage El Islam, Tripoli; Zuwarah
Programm: LIBYA3
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
23195
Nimekirja kuupäev: 04.05.2025
  • ARAFA, Ahmed
  • ARAFA, Ahmed Ibrahim Hassab
  • ARAFA, Ahmed Ibrahim Hassan
  • ARAFA, Ahmed Ibrahim Hassan Ahmed
  • SELEM, Ahmed Conami
Riik: EG; MT
Aadress: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria
Programm: LIBYA3
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
23203
Nimekirja kuupäev: 04.05.2025
  • PETRO PLUS LIMITED
  • PETROPLUS LTD
  • TIKO TIKO LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23204
Nimekirja kuupäev: 04.05.2025
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Riik: MT
Aadress: 8, Boat Street Marsamxett, Valletta
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23205
Nimekirja kuupäev: 04.05.2025
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23206
Nimekirja kuupäev: 04.05.2025
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23207
Nimekirja kuupäev: 04.05.2025
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Riik: LY
Aadress: Al Nasr Street, Tarabulus, Tripoli, 82874
Programm: LIBYA3
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
23208
Nimekirja kuupäev: 04.05.2025
  • KB LINES LIMITED
  • KB LINES LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23209
Nimekirja kuupäev: 04.05.2025
  • AL-FAISAL, Abdullah Ibrahim
  • EL-FAISAL, Abdulla
  • FAISAL, Abdullah
  • FORREST, Trevor William
Riik: JM
Aadress: 8 Windsor Road, Spanishtown
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23211
Nimekirja kuupäev: 04.05.2025
  • CRUDE OIL INDUSTRY MINISTRY
  • GENERAL BUREAU OF PETROLEUM INDUSTRY
  • MINISTRY OF CRUDE OIL
  • MINISTRY OF CRUDE OIL INDUSTRY
Riik: KP
Aadress: Pyongyang
Programm: DPRK3
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
21749 tulemust leitud.