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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20090
Nimekirja kuupäev: 01.05.2025
  • AL MAHRUS GROUP TRADING COMPANY
  • MAHROUS GROUP
  • MAHROUS TRADING ESTABLISHMENT
  • MAHROUS TRADING INSTITUTE
  • MAHRUS GROUP
  • MAHRUS TRADING ESTABLISHMENT
Riik: SY
Aadress: Al Rawdah, Damascus; Rawda Street, Damascus
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
20109
Nimekirja kuupäev: 01.05.2025
  • MORA GARIBAY, Joel
  • OSEGUERA CERVANTES, Antonio
  • Tony Montana
Riik: MX
Aadress: Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
20110
Nimekirja kuupäev: 01.05.2025
  • CASTILLO RODRIGUEZ, Julio Alberto
Riik: MX
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)
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
20111
Nimekirja kuupäev: 01.05.2025
  • GONZALEZ VALENCIA, Arnulfo
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20112
Nimekirja kuupäev: 01.05.2025
  • GONZALEZ VALENCIA, Edgar Eden
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20113
Nimekirja kuupäev: 01.05.2025
  • GONZALEZ VALENCIA, Elvis
  • TAPIA CASTRO, Alejandro
Riik: MX
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20116
Nimekirja kuupäev: 01.05.2025
  • GONZALEZ VALENCIA, Marisa Ivette
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20118
Nimekirja kuupäev: 01.05.2025
  • MINISTRY OF PEOPLE'S SECURITY
  • MINISTRY OF PUBLIC SECURITY
  • MPS
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
20119
Nimekirja kuupäev: 01.05.2025
  • GONZALEV VALENCIA, Noemi
  • GONZALEZ VALENCIA, Noemi
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20120
Nimekirja kuupäev: 01.05.2025
  • CH'OE, Pu-il
  • CHOE, Pu Il
  • CHOI, Bu-il
Riik: KP
Märkus: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Pealkiri: Minister of People's Security
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
20121
Nimekirja kuupäev: 01.05.2025
  • RI, So'ng-ch'o'l
  • RI, Song Chol
Riik: KP
Märkus: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Pealkiri: Ministry of People's Security Counselor
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
20122
Nimekirja kuupäev: 01.05.2025
  • LOPEZ, Favian Felipe
  • VARELLA LOPEZ, Ton
  • VERA LOPEZ, Fabian Felipe
  • VERA LOPEZ, Felipe
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20123
Nimekirja kuupäev: 01.05.2025
  • ORGANIZATION AND GUIDANCE DEPARTMENT
Riik: KP
Programm: DPRK2
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
20124
Nimekirja kuupäev: 01.05.2025
  • CHO, Yon Chun
  • JO, Yon Jun
Riik: KP
Pealkiri: First Vice Director of the Organization and Guidance Department
Programm: DPRK2
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
20125
Nimekirja kuupäev: 01.05.2025
  • KIM, Kyong Ok
Riik: KP
Pealkiri: First Vice Director of the Organization and Guidance Department
Programm: DPRK2
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
20126
Nimekirja kuupäev: 01.05.2025
  • KIM, Ki Nam
Riik: KP
Pealkiri: Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
20127
Nimekirja kuupäev: 01.05.2025
  • RI, Chae-Il
  • RI, Jae Il
Riik: KP
Pealkiri: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
20129
Nimekirja kuupäev: 01.05.2025
  • MINISTRY OF STATE SECURITY
  • STATE SECURITY DEPARTMENT
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
20130
Nimekirja kuupäev: 01.05.2025
  • KANG, Song Nam
Riik: KP
Märkus: (Linked To: MINISTRY OF STATE SECURITY)
Pealkiri: Bureau Director
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
20131
Nimekirja kuupäev: 01.05.2025
  • QUINTANA NAVARRO, Maria Teresa
Riik: MX
Aadress: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
21742 tulemust leitud.