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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22945
  • AIR ALANNA
  • ALANNA
  • ALANNA LLC
  • DART AIRCOMPANY
  • DART AIRLINES
  • DART, LLC
  • DART, TOV
  • DART UKRAINIAN AIRLINES
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
Riik: UA
Aadress: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054
Märkus: (Linked To: CASPIAN AIRLINES)
Programm: IFSR; 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
22946
  • AHMADZADEGAN, Sadegh
  • el_nitr0jen
  • Nitr0jen
  • Nitr0jen26
Programm: CYBER2
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
22947
  • KEISSAR, Sina
  • sina_molove
Programm: CYBER2
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
22948
  • GHAFFARINIA, Omid
Programm: CYBER2
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
22949
  • SAEDI, Nader
  • tahersaedi
  • turk_server
  • turkserver
Programm: CYBER2
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
22950
  • AMN PARDAZESH KHARAZMI
  • ITSEC TEAM
  • IT SECURITY & PENETRATION TESTING TEAM
  • POOYA DIGITAL SECURITY GROUP
Riik: IR
Aadress: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran
Programm: CYBER2
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
22951
  • FATHI, Ahmad
  • M3HRAN
  • M3S3C3
  • MOHAMMADI, Farhad
Riik: IR
Aadress: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22952
  • Pejvak
  • SHOKOHI, Amin
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22953
  • FIROOZI, Hamid
  • H4mid@Tm3l
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22983
  • AGRICULTURAL DEVELOPMENT BANK
Riik: KP
Programm: DPRK4
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
22984
  • PANG, So-nam
  • PANG, Sunam
  • PANG, Su Nam
Riik: CN
Aadress: Zhuhai
Pealkiri: ILSIM International Bank representative in Zhuhai, China
Programm: DPRK2; DPRK4
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
22985
  • CHEIL CREDIT BANK
  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK
Riik: CN; KP
Aadress: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Programm: DPRK4
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
22986
  • BRILLIANCE BANKING CORPORATION, LTD.
  • GORGEOUS BANK OF NORTH KOREA
  • HANA BANKING CORPORATION LTD
  • HUALI BANK
  • HWARYO BANK
Riik: CN; KP
Aadress: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, 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
22987
  • PAE, Wo'n-uk
  • PAE, Won Uk
Riik: CN
Aadress: Beijing
Pealkiri: Korea Daesong Bank representative
Programm: DPRK4
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
22988
  • RI, Ch'un-so'ng
  • RI, Chun Song
Riik: CN
Aadress: Beijing
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22989
  • KANG, Min
Riik: CN
Aadress: Beijing
Pealkiri: Korea Daesong Bank representative
Programm: DPRK4
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
22990
  • KO, Ch'o'l-man
  • KO, Chol Man
Riik: CN
Aadress: Shenyang
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22991
  • KIM, Sang-ho
Riik: CN
Aadress: Yanji
Pealkiri: Korea Daesong Bank representative
Programm: DPRK4
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
22992
  • KIM, Cho'ng-man
  • KIM, Jong Man
Riik: CN; KP
Aadress: Zhuhai
Pealkiri: Korea United Development Bank representative
Programm: DPRK4
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
22993
  • RI, Ch'un-hwan
  • RI, Chun Hwan
Riik: CN
Aadress: Zhuhai
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
31395 tulemust leitud.