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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23667
  • STAR TRADE GHANA LIMITED
Riik: GH
Aadress: Enyado HSE, TemaHarbour, (0537N 00001W), Tema
Märkus: (Linked To: QANSU, Ali Muhammad)
Programm: 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
23668
  • GOLDEN FISH LIBERIA LTD.
Riik: LR
Aadress: 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Märkus: (Linked To: QANSU, Ali Muhammad)
Programm: 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
23669
  • GOLDEN FISH S.A.L. (OFFSHORE)
Riik: LB
Aadress: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni
Märkus: (Linked To: QANSU, Ali Muhammad)
Programm: 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
23670
  • DOLPHIN TRADING COMPANY LIMITED
Riik: LR
Aadress: Bob Taylor Road, Paynesville, Monrovia
Märkus: (Linked To: QANSU, Ali Muhammad)
Programm: 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
23671
  • SKY TRADE COMPANY
Riik: LR
Aadress: Logan Town, Opposite Rice Store, Monrovia
Märkus: (Linked To: QANSU, Ali Muhammad)
Programm: 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
23672
  • SAAD, Isam Ahmad
  • SAAD, Issam Ahmad
  • SAD, Isam Ahmad
Riik: LB
Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Programm: 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
23673
  • ASSAF, Nabil
  • ASSAF, Nabil Mahmoud
  • ASSAF, Nabil Muhammad
Riik: LB
Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Programm: 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
23674
  • SAAD, Abdul Latif
  • SAD, Abd-al-Latif
Riik: IQ
Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Programm: 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
23675
  • BADR-AL-DIN, Muhammad
  • BADREDDINE, Mohamed
  • BADREDDINE, Mohammed
Riik: IQ
Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
Programm: 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
23683
  • KHAN, Dilawar
  • KHAN, Dilawar Khan Nadir
Riik: PK
Aadress: Peshawar, Khyber Pahktunkhwa Province
Märkus: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Programm: 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
23684
  • ALAMZEB
  • AURANGZEB
  • KHAN, Rahman Ieb
  • MUHAMMAD, Rahman Zayb Faqir
  • MUHAMMAD, Rahman Zeb Faqir
  • ZAIB, Alam
  • ZAIB, Rehman
  • ZEB, Rahman R
Riik: PK
Aadress: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province
Märkus: (Linked To: LASHKAR E-TAYYIBA)
Programm: 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
23685
  • Hazab Allah
  • Hazab Ullah
  • Hazeb Ullah
  • Hazib Ullah
  • Hizb Allah
  • Hizbulah
  • Hizbullah
  • Hizb Ullah
  • Hiz Bullah
  • KHAN, Hizb Ullah Astam
  • MOAZZAM, Hizbullah Qari
  • Qari Hizbullah
Riik: AF; PK
Aadress: House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province
Märkus: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Programm: 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
23703
  • ABU BAKAR, Abdul Patta
  • ABUBAKAR, Abdulpatta Escalon
  • ABUBAKAR, Abdul Patta Escalon
  • ESCALON, Abdulpatta Abubakar
Riik: PH; SA
Aadress: Daina; Jeddah
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: 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
23704
  • AL-ALMANI, Yunus
  • AL-HAIEBI, Younes
  • SAKARYA, Yunus Emre
Riik: SY; TR
Aadress: Al Mayadin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: 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
23705
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Riik: KP
Aadress: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-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
23706
  • HAPJANGGANG SHIPPING CORP
Riik: KP
Aadress: Kumsong 3-dong, Mangyongdae-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
23707
  • KOREA ACHIM SHIPPING CO
Riik: KP
Aadress: Sochang-dong, Chung-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
23708
  • KOREA ANSAN SHIPPING COMPANY
  • KOREA ANSAN SHPG CO
Riik: KP
Aadress: Pyongchon 1-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
23709
  • PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
  • PROFESYONELLER ELEKTRONIK
  • PROFESYONELLER ELEKTRONIK TICARET
  • PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Riik: TR
Aadress: Kecioren, Ankara
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
Programm: 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
23710
  • KOREA UNPHA SHIPPING AND TRADING
  • KOREA UNPHA SHIPPING & TRADING
Riik: KP
Aadress: Puksong-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
31395 tulemust leitud.