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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23711
  • KOREA MYONGDOK SHIPPING CO
Riik: KP
Aadress: Chilgol 2-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
23712
  • KOREA SAMJONG SHIPPING CO
Riik: KP
Aadress: Tonghung-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
23713
  • KOREA SAMMA SHIPPING CO
  • KOREA SAMMA SHPG CO
Riik: KP
Aadress: Rakrang 3-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
23714
  • KOREA YUJONG SHIPPING CO LTD
Riik: KP
Aadress: Puksong 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
23715
  • PAEKMA SHIPPING CO
Riik: KP
Aadress: Care of First Oil JV Co Ltd, 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
23717
  • PHYONGCHON SHIPPING AND MARINE
  • PHYONGCHON SHIPPING & MARINE
Riik: KP
Aadress: Otan-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
23718
  • POCHON SHIPPING AND MANAGEMENT
  • POCHON SHIPPING & MANAGEMENT
Riik: KP
Aadress: Sonnae-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
23719
  • ALI, Mohamed Mire
  • MIRE, Mohamed
  • MIRE, Mohamed Ali
  • MIRE, Muhammad
  • YUSUF, Mohamed Mire Ali
Riik: SO
Aadress: Puntland
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
23720
  • SONGWON SHIPPING AND MANAGEMENT
  • SONGWON SHIPPING & MANAGEMENT
Riik: KP
Aadress: Somun-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
23721
  • AL-MUTAFAQ COMMERCIAL COMPANY
Riik: SO
Aadress: Boosaaso
Märkus: (Linked To: YUSUF, Mohamed Mire Ali)
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
23722
  • AL-LIIBAAN GENERAL TRADING CO.
  • LIBAN TRADING
  • LIIBAAN GENERAL TRADING CO.
  • LIIBAAN TRADING
  • LIIBAN TRADING
Riik: SO
Aadress: Bosaso
Märkus: (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
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
23723
  • TONGHUNG SHIPPING AND TRADING CO
  • TONGHUNG SHIPPING & TRADING CO
Riik: KP
Aadress: Kinmaul-dong, Moranbong-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
23724
  • MYOHYANG SHIPPING CO
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
23725
  • FIRST OIL JV CO LTD
Riik: KP
Aadress: 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
23763
  • CHANG AN SHIPPING AND TECHNOLOGY
  • CHANG AN SHIPPING & TECHNOLOGY
Riik: CN
Aadress: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
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
23765
  • HONGXIANG MARINE HONG KONG LTD
Riik: CN
Aadress: Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong
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
23769
  • SHEN ZHONG INTERNATIONAL SHPG
Riik: CN
Aadress: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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
23773
  • LIBERTY SHIPPING CO LTD
Riik: CN
Aadress: Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong
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
23775
  • WEIHAI WORLD-SHIPPING FREIGHT
Riik: CN
Aadress: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200
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
23777
  • HUAXIN SHIPPING HONGKONG LTD
Riik: CN
Aadress: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
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.