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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22994
  • LUI, Wai Ming
  • PAK, Bong Nam
  • PAK, Pong-nam
  • PAK, Pong Nam
Riik: CN
Aadress: Shenyang
Pealkiri: ILSIM International Bank Representative in Shenyang, China
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
22995
  • KIM, Hyo'k-ch'o'l
  • KIM, Hyok Chol
Riik: CN
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
22996
  • KIM, Tong-ch'o'l
  • KIM, Tong Chol
Riik: CN
Aadress: Shenyang
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea official
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
22997
  • MUN, Kyo'ng-hwan
  • MUN, Kyong Hwan
Riik: CN; KP
Aadress: Dandong
Pealkiri: Bank of East Land 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
22998
  • KWAK, Chong-chol
  • KWAK, Jong-chol
Riik: AE
Aadress: Dubai
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
22999
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Riik: AE
Aadress: Dubai
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
23000
  • HO', Yo'ng-il
  • HO, Yong Il
Riik: CN
Aadress: Dandong
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
23001
  • CH'OE, So'k-min
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
23002
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Riik: KP
Aadress: Jongpyong-Dong, Pyong Chon District, Pyongyang
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
23003
  • JINSONG JOINT 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
23004
  • KORYO COMMERCIAL BANK LTD.
Riik: CN; KP
Aadress: Beijing; Pyongyang; 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
23005
  • RYUGYONG COMMERCIAL BANK
Riik: CN; KP
Aadress: Beijing; Dandong
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
23006
  • JINMYONG JOINT BANK
Riik: CN; KP
Aadress: Dalian
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
23007
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Riik: CN
Aadress: Shanghai
Pealkiri: Cheil Credit 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
23008
  • PAK, Ch'o'l-nam
  • PAK, Chol Nam
Riik: CN
Aadress: Beijing
Pealkiri: Cheil Credit Bank representative in Beijing
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
23009
  • RI, Ho-nam
  • RI, Ho Nam
Riik: CN
Aadress: Beijing
Pealkiri: Ryugyong Commercial 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
23010
  • CHI, Sang-chun
  • JI, Sang Jun
Riik: RU
Aadress: Moscow
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
23011
  • PAK, Mun-il
  • PAK, Mun Il
Riik: CN
Aadress: Yanji
Pealkiri: Korea Daesong Bank official
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
23012
  • CH'A, Su'ng-chun
  • CHA, Sung Jun
Riik: CN
Aadress: Beijing
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
23013
  • RI, Eun Song
  • RI, U'n-so'ng
  • RI, Un Song
Riik: RU
Aadress: Moscow
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
31395 tulemust leitud.