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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26720
  • IRGC NAVY
  • ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
Riik: IR; SY
Aadress: Tehran
Programm: FTO; IRGC
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
26721
  • KOSSIEV, Sergey Leonidovich
  • KOSSIYEV, Sergei
Pealkiri: Head of the Institution, Captain of Internal Service, Penal Colony IK-7
Programm: MAGNIT
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
26722
  • GEREMEYEV, Ruslan
Riik: RU
Programm: MAGNIT
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
26723
  • TRIKULYA, Elena Anatolievna
Riik: RU
Programm: MAGNIT
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
26724
  • VISMURADOV, Abuzayed
Riik: RU
Aadress: Chechen Republic
Pealkiri: Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek"
Programm: MAGNIT
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
26725
  • SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
  • TEREK SPECIAL RAPID RESPONSE TEAM
Riik: RU
Aadress: Chechen Republic
Programm: MAGNIT
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
26726
  • RUZZA TERAN, Iliana Josefa
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
26727
  • BANCO CENTRAL DE VENEZUELA
  • CENTRAL BANK OF VENEZUELA
Riik: VE
Aadress: Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010
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
26744
  • LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
  • LLC NCO RUSSIAN FINANCIAL SOCIETY
Riik: RU
Aadress: house 9/26, building 1, Shchipok street, Moscow, 115054
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
26745
  • BAZZI, Wa'el
  • BAZZI, Wael
  • BAZZI, Wa'il Muhammad
Riik: BE
Aadress: Eglantierlaan 15, Antwerpen, 2020
Märkus: (Linked To: BAZZI, Mohammad Ibrahim)
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
26746
  • SOFTLINE
  • VOLTRA TRANSCOR ENERGY
  • VOLTRA TRANSCOR ENERGY BVBA
Riik: BE
Aadress: Frankrijklei 156 (5deV), Antwerpen, 2000
Märkus: (Linked To: BAZZI, Wael)
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
26747
  • OFFISCOOP NV
Riik: BE
Aadress: Frankrijklei 156, 5eVerd, Antwerpen, 2000
Märkus: (Linked To: BAZZI, Wael)
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
26748
  • BSQRD LIMITED
Riik: GB
Aadress: Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW
Märkus: (Linked To: BAZZI, Wael)
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
26749
  • TABAJA, Hasan
  • TABAJA, Hasan Husayn
  • TABAJA, Hassan
  • TABAJA, Hassan Hussain
Riik: LB
Märkus: (Linked To: TABAJA, Adham Husayn)
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
26764
  • PADILLA DE ARRETURETA, Carol Bealexis
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26783
  • GUPTA, Atul
  • GUPTA, Atul Kumar
Riik: AE
Aadress: Dubai
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
26785
  • LOS POCHOS DRUG TRAFFICKING ORGANIZATION
  • LOS POCHOS DTO
  • MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
  • MORALES CIFUENTES DTO
  • SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Riik: GT; MX
Aadress: Ayutla, San Marcos; Guatemala City; Mexico City; Tapachula; Tecun Uman
Programm: ILLICIT-DRUGS-EO14059; SDNTK
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
26786
  • JUI ESCOBAR, Wildin Tulio
Riik: GT
Aadress: 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos; Kilometro 252 y medio, Tecun Uman, San Marcos
Märkus: (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)
Programm: SDNTK
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
26787
  • CRUZ OVALLE, Juan Carlos
  • EL HIELERO
Riik: GT
Aadress: 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos
Märkus: (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
Programm: SDNTK
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
26788
  • SUNIGA RODRIGUEZ, Jose Juan
Riik: GT
Aadress: 1 Avenida 1-51, zona 1, Ayutla, San Marcos
Märkus: (Linked To: RANCHO LA DORADA)
Programm: SDNTK
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
31426 tulemust leitud.