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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19429
  • HASSAN DRUG TRAFFICKING ORGANIZATION
  • HASSAN DTO
  • SHKUBA DTO
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
19448
  • ALJEITHNI, Hussein Mohammed Hussein
  • AL-JU'AITNI, Abu Mu'ath
  • AL-JU'AYTHINI, Husayn Muhamad Husayn
  • AL-JU'AYTHINI, Husayn Muhammad
  • AL-JU'AYTHINI, Husayn Muhammad Husayn
  • JUAYTHINI, Husayn
  • JU'AYTHINI, Husayn Muhammad Husayn
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
19450
  • AL-JAZRAWI, Abu-Sara
  • AL-SAUDI, Abu Sarah
  • AL-ZAHRANI, Abu-Sarah
  • ALZAHRANI, Faisal Ahmed Ali
  • AL-ZAHRANI, Faysal Ahmad 'Ali
  • AL ZAHRANI, Faysal Ahmad Bin Ali
  • ZAHRANI, Abu Sara
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
19488
  • YU, Chol U
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
19489
  • WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
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
19490
  • NATIONAL DEFENSE COMMISSION
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
19491
  • RI, Man Gon
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
19492
  • ACADEMY OF NATIONAL DEFENSE SCIENCE
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
19493
  • MINISTRY OF ATOMIC ENERGY INDUSTRY
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
19494
  • RI, Yong Mu
  • RI, Yong-Mu
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
19496
  • HWANG, Pyo'ng-so'
  • HWANG, Pyong So
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
19497
  • PAK, Yo'ng-sik
  • PAK, Yong Sik
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
19498
  • CH'OE, Ch'un-sik
  • CHOE, Chun-sik
  • CHOE, Chun Sik
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
19499
  • JIAN, WenJi
  • KANG, Mun-kil
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
19508
  • ILSIM INTERNATIONAL BANK
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
19509
  • KOREA UNITED DEVELOPMENT BANK
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
19528
  • KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
  • PROPAGANDA AND AGITATION DEPARTMENT
  • PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY 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
19529
  • ESPINOZA AGUILAR, Altagracia
  • ESPINOZA AGUILAR, Diana
  • ESPINOZA AGUILAR, Diana Altagracia
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
19530
  • NADA
  • NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
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
19531
  • KIM, Hak Song
  • KIM, Song Chol
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
31384 tulemust leitud.