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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20560
  • GLOBAL CLEANERS, INC.
  • GLOBAL CLEANERS S.A.R.L.
Riik: IQ; LB
Aadress: Airport Road, Beirut; Center Mzannar, Main Street, Second Floor, Baabda; Street 21, Section 929, Al Karrada Area, Baghdad
Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20561
  • JAMAL-AL-DIN, Hasan
  • JAMALEDDINE, Hassan
Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20562
  • KALLAS, Mohamad El Mokhtar
  • KALLAS, Mohamed
  • KALLAS, Muhammad Al-Mukhtar
Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20564
  • DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Riik: CN
Aadress: Dandong
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
20565
  • MA, Xiaohong
Riik: CN
Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Pealkiri: Director of Dandong Hongxiang Industrial Development Co Ltd
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
20566
  • CHOW, Tony
  • ZHOU, Jianshu
Riik: CN
Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Pealkiri: General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20567
  • HONG, Jinhua
Riik: CN
Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Pealkiri: Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20568
  • NORTH EAST ASIA BANK
Riik: KP
Aadress: Haebangsan-dong, Central District, Pyongyang
Märkus: all offices worldwide
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
20569
  • DAESONG CREDIT DEVELOPMENT BANK
  • KORYO CREDIT DEVELOPMENT BANK
  • KORYO GLOBAL CREDIT BANK
  • KORYO GLOBAL TRUST BANK
Riik: KP
Aadress: Yanggakdo International Hotel, RYUS, Pyongyang
Märkus: all offices worldwide
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
20570
  • RASON INTERNATIONAL COMMERCIAL BANK
Riik: KP
Aadress: Rason
Märkus: all offices worldwide
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
20571
  • KUMGANG BANK
Riik: KP
Aadress: Kumgang Bank Building, Jungsong-don, Pyongyang
Märkus: all offices worldwide
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
20572
  • KORYO BANK
Riik: KP
Aadress: Koryo Bank Building, Pulgun Street, Pyongyang
Märkus: all offices worldwide
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
20573
  • KOREA FOREIGN INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE CORPORATION
Riik: KP
Aadress: Central District, 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
20574
  • HAEGU'MGANG TRADING COMPANY
  • KOREA HAEGUMGANG TRADING CORPORATION
  • KOREA RIMYONGSU TRADING CORPORATION
  • NAEGU'NGANG TRADING COMPANY
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
20575
  • CHANG, Chang-ha
  • JANG, Chang Ha
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Pealkiri: President of Second Academy of Natural Sciences
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
20576
  • CHANG, Kyong-hwa
  • JANG, Kyong Hwa
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Pealkiri: Official at Second Academy of Natural Sciences
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
20577
  • CHO, Chun-ryong
  • JO, Chun Ryong
Märkus: (Linked To: SECOND ECONOMIC COMMITTEE)
Pealkiri: Chairman of the Second Economic Committee
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
20578
  • MANSUDAE ART STUDIO
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
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
20579
  • DAEWON INDUSTRIES
  • DAEWON INDUSTRY COMPANY
  • TAEWO'N INDUSTRIES
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
20580
  • KANGBONG TRADING CORPORATION
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.