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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21585
  • SANCHEZ MEDRANO, Pedro
Riik: MX
Aadress: Genaro Estrada, Sinaloa, Sinaloa
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
21623
  • METALLIC MANUFACTURING FACTORY
Riik: SY
Aadress: 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184
Märkus: (Linked To: MECHANICAL CONSTRUCTION FACTORY; 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
21643
  • AL-ALMANI, Abu Luqmaan
  • AL-ALMANI, Abu Luqman
  • AL-JAZAIRI, Abu Luqman
  • LOQMAN, Abu
  • LUQMAN, Abu
  • SAAL, Fared
  • SAAL, Farid
  • SAAL, Fehad
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
21664
  • KENZO SUSHI
  • OPERADORA LOS FAMOSOS, S.A. DE C.V.
  • OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Riik: MX
Aadress: Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco; Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco
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
21666
  • BAKE AND KITCHEN
  • COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Riik: MX
Aadress: Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco; Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054
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
21667
  • AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
  • AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
  • AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
  • AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
  • AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
  • AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
  • AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
  • ALENEZI, Mohammad H A F
  • AL-KUWAITI, Abu Hudhayfa
  • AL-SHAMMARI, Muhammad
  • HUDAYTH, Abu
  • HUDHAYFAH, Abu
Riik: KW
Märkus: (Linked To: AL QA'IDA)
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
21683
  • Chef Poncho Corona
  • CORONA ROMERO, Alfonso
Riik: MX
Aadress: Jalisco
Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; 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
21703
  • CORONA ROBLES, Edgar Alfonso
  • Ponchito Corona
Riik: MX
Aadress: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630
Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; 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
21724
  • BAEKSOL TRADING
  • BAEKSUL TRADING
  • KOREA PAEK SOL TRADING
  • PAEKSO'L CORPORATION
  • PAEK SOL TRADING CORPORATION
  • PAEKSO'L TRADING CORPORATION
  • PAEKSOL 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
21726
  • AISYAH, Abu
  • NAIM, Bahrun
  • RAYAN, Abu
  • RAYYAN, Abu
  • TAMTOMO, Anggih
  • TAMTOMO, Muhammad Bahrun Naim Anggih
Riik: SY
Aadress: Aleppo; Raqqa
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
21728
  • ELSHEIKH, El Shafee
  • Shaf
  • Shafee
Riik: SY
Aadress: Aleppo
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
21729
  • BOURAS, Sami Bashur
  • Khadim
  • Wakrici
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
21730
  • Abu Abdul Rahman
  • AL-RAHMAN, Mark John
  • DANIEL, Mohammad
  • DANIEL, Muhammad
  • TAYLOR, Mark
  • TAYLOR, Mark John
Riik: SY
Aadress: Raqqa
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
21731
  • Abu Luqman
  • CHOUDARY, Anjem
Riik: GB
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
21732
  • Abu Sa'd at-Trinidadi
  • Asad
  • Asadullah
  • CRAWFORD, Shane Asadullah
  • CRAWFORD, Shane Dominic
Riik: SY
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
21733
  • KANG, Chol Su
Riik: CN
Aadress: Linjiang
Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Pealkiri: Korea Ryonbong General Corporation Official
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
21734
  • PAK, Il-Gyu
  • PAK, Il-Kyu
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: KOREA PUGANG TRADING CORPORATION)
Pealkiri: Korea Ryonbong General Corporation Official
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
21735
  • RI, Su Yong
Riik: CU
Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Pealkiri: Korea Ryonbong General Corporation Official
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
21736
  • JANG, Sung Nam
Riik: CN
Aadress: Dalian
Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION)
Pealkiri: Chief of the Tangun Trading Corporation branch in Dalian, China
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
21737
  • DANDONG RICH EARTH TRADING CO., LTD.
Riik: CN
Aadress: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning
Märkus: (Linked To: KOREA KUMSAN 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.