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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19972
  • KAY ZONE GENERAL TRADING LLC
Riik: AE
Aadress: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai
Märkus: (Linked To: KHANANI, Obaid Altaf)
Programm: TCO
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
19973
  • KAY ZONE BUILDERS AND DEVELOPERS
  • KAY ZONE BUILDERS & DEVELOPERS
Riik: PK
Aadress: House #D-85, Block-5, Clifton, Karachi
Märkus: (Linked To: KHANANI, Hozaifa Javed)
Programm: TCO
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
19974
  • LANDTEK DEVELOPERS
Riik: PK
Aadress: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi
Märkus: (Linked To: KHANANI, Obaid Altaf)
Programm: TCO
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
19975
  • UNICO TEXTILES
Riik: PK
Aadress: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi
Märkus: (Linked To: KHANANI, Hozaifa Javed)
Programm: TCO
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
19991
  • KHANANI, Javaid
  • KHANANI, Javed
  • KHANANI, Javed Muhammad
  • KHANANI, Javeed
  • KHANANI, Muhammad Javed
Riik: PK
Aadress: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi
Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
Programm: TCO
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
19994
  • POLANI, Atif
  • POLANI, Atif Abdul Aziz
Riik: AE; PK
Aadress: D-31, Block-5, Clifton, Karachi; Dubai
Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)
Programm: TCO
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
20010
  • AL YARMUK BRIGADE
  • ARMY OF KHALED BIN ALWALEED
  • BRIGADE OF THE YARMOUK MARTYRS
  • JAISH KHALED BIN ALWALEED
  • JAYSH KHALED BIN AL WALID
  • JAYSH KHALID BIN-AL-WALID
  • KATIBAH SHUHADA' AL-YARMOUK
  • KHALID BIN AL-WALEED ARMY
  • KHALID BIN AL-WALID ARMY
  • KHALID BIN-AL-WALID ARMY
  • KHALID IBN AL-WALID ARMY
  • LIWA' SHUHADA' AL-YARMOUK
  • LSY
  • MARTYRS OF YARMOUK
  • SHOHADAA AL-YARMOUK BRIGADE
  • SHUHADA AL YARMOUK BRIGADE
  • SHUHDA AL-YARMOUK
  • SUHADA'A AL-YARMOUK BRIGADE
  • YARMOUK BRIGADE
  • YARMOUK MARTYRS BRIGADE
  • YMB
Riik: SY
Aadress: Yarmouk Valley, Daraa Province
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
20029
  • MOSTOTREST
  • MOSTOTREST, PAO
  • OPEN JOINT STOCK COMPANY 'MOSTOTREST'
  • PJSC MOSTOTREST
  • PUBLIC JOINT STOCK COMPANY MOSTOTREST
Riik: RU
Aadress: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087
Programm: UKRAINE-EO13685
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
20030
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
  • SGM-BRIDGE
  • SGM-MOST LLC
  • SGM MOST OOO
Riik: RU
Aadress: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170
Programm: UKRAINE-EO13685
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
20050
  • KANYAMA, Celestin
  • KANYAMA, Celestin Cishiku
  • KANYAMA TSHISIKU, Celestin
Pealkiri: Kinshasa Police Chief
Programm: DRCONGO
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
20069
  • MAHROUS, Iyad
  • MAHROUS, Iyad Mohammad Esam
  • MAHRUS, Iyad
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
20089
  • MAHROUS TRADING FZE
  • MAHRUS TRADING FZE
Riik: AE
Aadress: P.O. Box 16111, Ras Al Khaimah
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
20090
  • 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
  • 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
  • CASTILLO RODRIGUEZ, Julio Alberto
  • El Chorro
Riik: MX
Aadress: Colima
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; SDGT; 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
  • 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
  • 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
  • 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
  • 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
  • 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
31384 tulemust leitud.