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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23257
  • FLEURETTE HOLDINGS NETHERLANDS B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23258
  • GERTLER FAMILY FOUNDATION
  • LA FONDATION FAMILLE GERTLER
Riik: CG
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23259
  • OIL OF DRCONGO
  • OIL OF DR CONGO SPRL
Riik: CG
Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23260
  • JARVIS CONGO SARL
Riik: CG
Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi
Märkus: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23261
  • IDI
  • INTERNATIONAL DIAMOND INDUSTRIES
Riik: CG
Aadress: Kinshasa
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23262
  • DAN GERTLER DIAMONDS LTD.
  • D.G.D. INVESTMENTS LTD.
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23263
  • D.G.I. ISRAEL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23264
  • PROGLAN CAPITAL LTD
Riik: IL
Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus: (Linked To: D.G.D. INVESTMENTS LTD.)
Programm: GLOMAG
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
23265
  • EMAXON FINANCE INTERNATIONAL INC.
  • INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Riik: CA
Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23266
  • AFRICA HORIZONS INVESTMENT LIMITED
Riik: GI; KY
Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23267
  • ALBERTINE DRC S.A.S.U
  • CAPRIKAT LIMITED
Riik: CG; VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23268
  • FOXWHELP LIMITED
Riik: VG
Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23269
  • CAPRIKAT AND FOXWHELP SARL
Riik: CG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Programm: GLOMAG
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
23270
  • LORA ENTERPRISES LIMITED
Riik: VG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Programm: GLOMAG
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
23271
  • ZUPPA HOLDINGS LIMITED
Riik: VG
Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23272
  • ORAMA PROPERTIES LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23273
  • DGI MINING LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
23274
  • ROZARO DEVELOPMENT LIMITED
Riik: GI
Aadress: 57/63 Line Wall Road
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
23275
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Riik: RU
Aadress: Moscow
Programm: GLOMAG
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
23276
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Riik: GT
Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
Programm: GLOMAG
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.