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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21743
  • KIM, Yo'ng-su
  • KIM, Yong Su
Riik: VN
Pealkiri: Chief Representative of the Marine Transport Office in Vietnam
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
21744
  • CHO, Ch'o'l-so'ng
  • JO, Chol Song
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA KWANGSON BANKING CORP)
Pealkiri: Korea Kwangson Banking Corporation Deputy Representative
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
21745
  • KIM, Mun-ch'o'l
  • KIM, Mun Chol
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA UNITED DEVELOPMENT BANK)
Pealkiri: Korea United Development Bank representative
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
21746
  • KIM, Nam Ung
Riik: RU
Aadress: Moscow
Märkus: (Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri: Ilsim International Bank representative
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
21747
  • CH'OE, Ch'un-yo'ng
  • CHOE, Chun Yong
Riik: RU
Aadress: Moscow
Märkus: (Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri: Ilsim International Bank representative
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
21748
  • KIM, Tong-ho
Riik: VN
Pealkiri: Tanchon Commercial Bank representative
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
21749
  • HAN, Chang-su
  • HAN, Jang Su
Riik: RU
Aadress: Moscow
Pealkiri: Foreign Trade Bank chief representative
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
21764
  • ABU-ANAS
  • AL-GHANDOUR, Abu Anas
  • AL-GHANDUR, Ahmad Naji
  • GHANDOUR, Ahmad
  • GHANDOUR, Ahmed
Riik: PS
Aadress: Gaza
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
21765
  • BANA, Hama
  • DJANET, el Hadj Hama
  • HAMANI, Hamma
  • HAMANI, Mohammed
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: LIBYA3; 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
21803
  • SAKR, Tarek
Riik: SY; TR
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
21805
  • TEHRAN PRISONS
  • TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT
  • TEHRAN PRISONS ORGANIZATION
  • TEHRAN PROVINCE PRISONS
  • TEHRAN PROVINCE PRISONS DEPARTMENT
Riik: IR
Aadress: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Programm: IRAN-HR
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
21806
  • SOLEIMANI, Sohrab
  • SOLEYMANI, Sohrab
Riik: IR
Pealkiri: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Programm: IRAN-HR
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
21843
  • RUELAS AVILA, Jose Maria
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
21844
  • HAKIMZADA, Harmohan Singh
  • SING, Har Mohan
Riik: AE
Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus: (Linked To: HAKIMZADA, Jasmeet)
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
21845
  • HAKIMZADA, Jasmeet
  • SINGH, Jasmeet
Riik: AE
Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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
21846
  • MAIWAND GENERAL TRADING CO LLC
Riik: AE
Aadress: API Building, 2nd Floor, Suite 202, Deira, Dubai
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
21883
  • OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Riik: MX
Aadress: Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, 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
21904
  • ABU GHAYTH
  • AL-JAZRAWI, Waqqas
  • ALOTAIBI, Mubarak Mohammed A
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
21908
  • ALI, Ahmad
Riik: SY
Programm: PAARSSR-EO13894
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
21983
  • AL-HATUM, Yusuf
Riik: SY
Programm: PAARSSR-EO13894
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.