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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23083
  • EXTERNAL CONSTRUCTION BUREAU
  • EXTERNAL CONSTRUCTION GENERAL COMPANY
  • EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Riik: AE; KP; KW; OM; QA
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
23084
  • CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Riik: DZ; KW
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
23085
  • KOREAN PEOPLE'S ARMY SECURITY BUREAU
  • MILITARY SECURITY BUREAU
  • MILITARY SECURITY COMMAND
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
23086
  • RI, T'ae-Ch'o'l
  • RI, Tae-Chol
  • RI, Thae Chol
Märkus: (Linked To: KOREAN PEOPLE'S ARMY)
Pealkiri: DPRK First Vice Minister of People's Security
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
23087
  • SHIN, Yong Il
  • SIN, Yo'ng Il
  • SIN, Yong Il
Riik: KP
Pealkiri: Deputy Director of the Military Security Command
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
23088
  • KIM, Kang-chin
  • KIM, Kang Jin
Riik: KP
Pealkiri: Director, External Construction Bureau
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
23089
  • KU, Seung Sub
  • KU, Su'ng-so'p
  • KU, Sung Sop
  • KU, Young Hyok
Riik: CN
Aadress: Shenyang
Pealkiri: Consul General, Shenyang, China
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
23090
  • CHO, Kyo'ng-ch'o'l
  • JO, Kyong-Chol
Riik: KP
Pealkiri: DPRK Director of Military Security Command
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
23091
  • JONG, Yong Su
Riik: KP
Pealkiri: Minister of Labor
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
23092
  • KIM, Min Chol
Riik: VN
Pealkiri: Diplomat at North Korean Embassy
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
23123
  • EL CHUY GONZALEZ
  • GONZALEZ PENUELAS, Jesus
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; SDGT; 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
23124
  • GONZALEZ PENUELAS, Ignacio
  • GONZALEZ PENUELAS, Jose Ignacio
  • NACHO GONZALEZ
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS 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
23125
  • GONZALEZ PENUELAS, Wilfredo
  • GONZALEZ PENUELAS, Wilfrido
Riik: MX
Aadress: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS 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
23126
  • OBLITAS RUZZA, Sandra
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council
Programm: VENEZUELA
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
23127
  • HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council
Programm: VENEZUELA
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
23128
  • HIDROBO AMOROSO, Elvis Eduardo
Riik: VE
Aadress: Aragua
Pealkiri: Second Vice President of Venezuela's Constituent Assembly
Programm: VENEZUELA
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
23129
  • VILLEGAS POLJAK, Ernesto Emilio
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Venezuela's Minster of Culture
Programm: VENEZUELA
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
23130
  • MARQUEZ MONSALVE, Jorge Elieser
Riik: VE
Aadress: Caracas, District Capital
Pealkiri: Venezuela's Minister of the Office of the Presidency
Programm: VENEZUELA
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
23131
  • FERNANDEZ MELENDEZ, Manuel Angel
Riik: VE
Aadress: Miranda
Programm: VENEZUELA
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
23132
  • OSORIO ZAMBRANO, Carlos Alberto
Riik: VE
Aadress: Miranda
Pealkiri: President of the Superior Organ of Venezuela's Transport Mission
Programm: VENEZUELA
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.