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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19532
  • SON, Jong Hyok
  • SON, Min
Riik: EG
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
19533
  • PAK, Chun Il
Riik: EG
Pealkiri: North Korean Ambassador to Egypt
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
19534
  • HYON, Gwang Il
  • HYON, Kwang Il
Riik: KP
Märkus: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Pealkiri: Department Director at the National Aerospace Development Administration
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
19535
  • RUELAS AVILA, Jesus Angel
Riik: MX
Aadress: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19536
  • MONDACA AVILA, Sigi Alfredo
Riik: MX
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19569
  • CHONGBONG SHIPPING CO LTD
Riik: KP
Aadress: Room 502, 90, Ponghak-dong, Pyongchon-guyok, 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
19571
  • OCEAN BUNKERING JV CO
Riik: KP
Aadress: Otan-dong, Chung-guyok, 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
19574
  • HOERYONG SHIPPING CO LTD
Riik: KP
Aadress: 108, Pongnam-dong, Pyongchon-guyok, 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
19576
  • MIRIM SHIPPING CO LTD
Riik: KP
Aadress: Tonghung-dong, Chung-guyok, 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
19579
  • KOREA SAMILPO SHIPPING CO
Riik: KP
Aadress: Tonghung-dong, Chung-guyok, 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
19580
  • KOREAN POLISH SHPG CO LTD
Riik: KP
Aadress: Kinmaul-dong, Moranbong-guyok, 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
19581
  • THAEPHYONGSAN SHIPPING CO LTD
Riik: KP
Aadress: Room 402, 90, Sochon-dong, Sosong-guyok, 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
19583
  • KOREA ZUZAGBONG MARITIME LTD
Riik: KP
Aadress: Kinmaul-dong, Moranbong-guyok, 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
19586
  • KOREA OCEAN SHIPPING AGENCY
Riik: KP
Aadress: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province
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
19587
  • KOREA BUYON SHIPPING CO
  • KOREAN BUYON SHIPPING CO. LTD.
  • KOREAN BUYON SHIPPING COMPANY LIMITED
Riik: KP
Aadress: Wonsan, Kangwon-do
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
19599
  • Engineer Saboor
  • NASRATYAR, Abdul Saboor
  • SABOOR, Abdul
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
19600
  • NOWBAHAR, Abdullah
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
19609
  • RI, Won Ho
Riik: EG
Pealkiri: North Korea's Ministry of State Security Official
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
19610
  • CHO, Yong Chol
  • JO, Yong Chol
Riik: SY
Pealkiri: North Korea's Ministry of State Security Official
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
19611
  • GENCO
  • KOGEN
  • KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
  • KOREA GENERAL CONSTRUCTION
  • KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
  • ZENKO
Riik: KP; RU
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
31384 tulemust leitud.