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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27208
Nimekirja kuupäev: 10.05.2025
  • SIM, Kwang-so'k
  • SIM, Kwang Sok
Riik: CN
Aadress: Dalian
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: 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
27209
Nimekirja kuupäev: 10.05.2025
  • CH'OE, Myo'ng-hyo'n
  • CHOE, Myong Hyon
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: 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
27211
Nimekirja kuupäev: 10.05.2025
  • KANG, Ch'o'l-hak
  • KANG, Chol Hak
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: 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
27212
Nimekirja kuupäev: 10.05.2025
  • KIM, So'ng-hun
  • KIM, Song Hun
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: 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
27223
Nimekirja kuupäev: 10.05.2025
  • OO, Than
Riik: MM
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
27224
Nimekirja kuupäev: 10.05.2025
  • AUNG, Aung
Riik: MM
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
27225
Nimekirja kuupäev: 10.05.2025
  • HLAING, Min Aung
Riik: MM
Programm: BURMA-EO14014; 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
27226
Nimekirja kuupäev: 10.05.2025
  • WIN, Soe
Riik: MM
Programm: BURMA-EO14014; 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
27227
Nimekirja kuupäev: 10.05.2025
  • KAYIHURA, Kale
  • MUHWEZI, Edward Kalekezi Kayihura
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
27228
Nimekirja kuupäev: 10.05.2025
  • SARUR, Muhammad
  • SURUR, Muhammad Ibrahim
Riik: LB
Aadress: Baalbek-Hermel Province
Märkus: (Linked To: HAMAS)
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
27229
Nimekirja kuupäev: 10.05.2025
  • AWAD, Kamal
  • AWAD, Kamal Abdelrahman Aref
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
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
27230
Nimekirja kuupäev: 10.05.2025
  • NASIR, Fawwaz
  • NASSER, Fawaz Mahmud Ali
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
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
27231
Nimekirja kuupäev: 10.05.2025
  • ALAY, Muhammad Kamal Salamah
  • AL-AYY, Muhammad Kamal
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
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
27232
Nimekirja kuupäev: 10.05.2025
  • SALVIN, Almaida Marani
Riik: PH
Aadress: Zamboanga City
Märkus: (Linked To: ISIS-PHILIPPINES)
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
27233
Nimekirja kuupäev: 10.05.2025
  • TECHNO ENERGY, S.A.
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
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
27234
Nimekirja kuupäev: 10.05.2025
  • AGRO XPO S.A.S.
Riik: CO
Aadress: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
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
27235
Nimekirja kuupäev: 10.05.2025
  • MANARA S.A.S.
Riik: CO
Aadress: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
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
27236
Nimekirja kuupäev: 10.05.2025
  • GLOBAL ENERGY COMPANY S.A.S.
Riik: CO
Aadress: CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
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
27237
Nimekirja kuupäev: 10.05.2025
  • ALAMO TRADING S.A.
Riik: CO
Aadress: CL 75 No 66 - 36, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
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
27238
Nimekirja kuupäev: 10.05.2025
  • ANTIQUA DEL CARIBE S.A.S.
Riik: CO
Aadress: Via 40 No 71 197, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
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
21766 tulemust leitud.