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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17468
  • SOUTH-EAST MOVEMENT
  • SOUTHEAST MOVEMENT
  • YUGO-VOSTOK MOVEMENT
Riik: UA
Programm: UKRAINE-EO13660
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
17471
  • NEW RUSSIA PARTY
  • NOVOROSSIYA PARTY
Riik: UA
Programm: UKRAINE-EO13660
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
17546
  • GRIN, Victor Yakovlevich
  • GRIN, Viktor
Programm: MAGNIT
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
17547
  • STRIZHOV, Andrei Alexandrovich
Programm: MAGNIT
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
17567
  • AJNAD MASR
  • AJNAD MISR
  • EGYPT'S SOLDIERS
  • SOLDIERS OF EGYPT
Riik: EG
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
17586
  • DOURAN SOFTWARE TECHNOLOGIES
Riik: IR
Aadress: Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran
Programm: IRAN-TRA
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
17587
  • ABYSSEC
Riik: IR
Aadress: Madar Square, Boulvar-e-Mirdamad, Tehran
Programm: IRAN-HR
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
17612
  • PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Riik: RS
Aadress: 2 A Kosovska, Surcin, 11271
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
17613
  • HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Riik: ME
Aadress: Donji Stoj B.B., Ulcinj, 85360
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
17614
  • KIM, Yong Chol
Pealkiri: KOMID Representative in Iran
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
17615
  • JANG, Yong Son
Pealkiri: KOMID Representative in Iran
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
17616
  • RYU, Jin
Pealkiri: KOMID official in Syria
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
17617
  • KIM, Kwang Chun
Pealkiri: Korea Ryungseng Trading Corporation Representative in Shenyang, China
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
17618
  • KIM, Kwang Yon
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
17619
  • KIL, Jong Hun
Pealkiri: KOMID Representative in Namibia
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
17620
  • JANG, Song Chol
Pealkiri: KOMID representative in Russia
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
17622
  • KIM, Sok Chol
Riik: MM
Pealkiri: North Korean Ambassador to Burma
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
17624
  • KIM, Kyu
Pealkiri: KOMID External Affairs Officer
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
17625
  • YU, Kwang Ho
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
17626
  • DONASHELL
  • DONNA SHELL
  • N.P.T.T. DONA-SHELL
Riik: XK
Aadress: Pec
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.