Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 19429 |
|
Riik:
TZ; ZA
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
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| 19448 |
|
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
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| 19450 |
|
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
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| 19488 |
|
Riik:
KP
Märkus:
(Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Pealkiri:
Director, National Aerospace Development Administration
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
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| 19489 |
|
Riik:
KP
Aadress:
Pyongyang
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
|
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| 19490 |
|
Riik:
KP
Aadress:
Pyongyang
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
|
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| 19491 |
|
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
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| 19492 |
|
Riik:
KP
Aadress:
Pyongyang
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
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| 19493 |
|
Riik:
KP
Aadress:
Haeun 2-Dong, Pyongchon District, Pyongyang
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
|
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| 19494 |
|
Riik:
KP
Märkus:
(Linked To: NATIONAL DEFENSE COMMISSION)
Pealkiri:
Vice Chairman of the National Defense Commission
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
|
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| 19496 |
|
Riik:
KP
Märkus:
(Linked To: NATIONAL DEFENSE COMMISSION)
Pealkiri:
Vice Chairman of the National Defense Commission
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
|
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| 19497 |
|
Riik:
KP
Märkus:
(Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION)
Pealkiri:
Member of the Workers' Party of Korea Central Military Commission
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
|
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| 19498 |
|
Riik:
KP
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
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
|
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| 19499 |
|
Riik:
KP
Märkus:
(Linked To: NAMCHONGANG TRADING CORPORATION)
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
|
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| 19508 |
|
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
|
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| 19509 |
|
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
|
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| 19528 |
|
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
|
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| 19529 |
|
Märkus:
(Linked To: CARO QUINTERO, Rafael)
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
|
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| 19530 |
|
Riik:
KP
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
|
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| 19531 |
|
Märkus:
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
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
|
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| 31384 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||