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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23481
  • ZHU, Yuequn
Programm: IFSR; 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
23482
  • CH'OE, So'ng-nam
  • CHOE, Song Nam
Riik: CN
Aadress: Shenyang
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
23483
  • KIM, Ch'o'l
  • KIM, Chol
Riik: CN
Aadress: Dalian
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
23484
  • PAEK, Chong-sam
  • PAEK, Jong Sam
Riik: CN
Aadress: 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
23503
  • RI, To'k-chin
  • RI, Tok Jin
Riik: CN
Aadress: Ji'an
Pealkiri: Korea Ryonbong General Corporation Representative in Ji'an, 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
23504
  • CHO'NG, Man-pok
  • JONG, Man Bok
Riik: CN
Aadress: Dandong
Pealkiri: Korea Ryonbong General Corporation Representative in Dandong, 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
23505
  • KIM, Man-ch'un
  • KIM, Man Chun
Riik: CN
Aadress: No. 567 Xinshi Street, Linjiang City
Pealkiri: Korea Ryonbong General Corporation Representative in Linjiang, 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
23506
  • KIM, Kyo'ng-hak
  • KIM, Kyong Hak
Riik: CN
Aadress: Zhuhai
Pealkiri: Korea Ryonbong General Corporation Representative in Zhuhai, 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
23507
  • KIM, Pyo'ng-ch'an
  • KIM, Pyong Chan
Riik: CN; KP
Aadress: Zhuhai
Pealkiri: Workers' Party 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
23508
  • KIM, So'ng
  • KIM, Song
Riik: CN
Aadress: Linjiang
Pealkiri: Representative of the Korea Ryonbong General Corporation in Linjiang, 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
23509
  • HAN, Ko'n-u
  • HAN, Kon U
  • HAN, Kwo'n-u
  • HAN, Kwon U
Riik: CN
Aadress: Zhuhai
Pealkiri: Korea Ryonbong General Corporation Representative in Zhuhai, 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
23510
  • GOORYONG SHIPPING BANGKOK
  • GOORYONG SHIPPING CO LTD
Riik: KP; TH
Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250
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
23512
  • RYANG, Tae-ch'o'l
  • RYANG, Tae Chol
Riik: CN
Aadress: Tumen
Pealkiri: Representative of the Korea Ryonbong General Corporation in Tumen, 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
23513
  • HWASONG SHIPPING CO LTD
Riik: KP
Aadress: Changgyong dong, Sosong-guyok, 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
23515
  • KOREA KUMUNSAN SHIPPING CO
Riik: KP
Aadress: Pongnam-dong, Pyongchon-guyok, 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
23516
  • BAK, Gwang Hun
  • PAK, Gwang Hun
  • PAK, Kwang-hun
  • PAK, Kwang Hun
Riik: RU
Aadress: Vladivostok
Pealkiri: Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
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
23519
  • HANA ELECTRONIC JV COMPANY
  • HANA ELECTRONICS
  • HANA ELECTRONICS JVC
Riik: KP
Aadress: 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
23520
  • KOREA MARINE AND INDUSTRIAL TRDG
  • KOREA MARINE & INDUSTRIAL TRDG
Riik: KP
Aadress: Changgyong 2-dong, Sosong-guyok, 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
23523
  • BEIJING CHENGXING TRADING CO. LTD.
Riik: CN
Aadress: Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, 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
23524
  • CK INTERNATIONAL LTD
Riik: HK; KP
Aadress: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, 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
31395 tulemust leitud.