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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29243
Nimekirja kuupäev: 15.05.2025
  • CHENG, Teresa
  • CHENG, Teresa Yeuk-wah
  • CHENG, Yeuk Wah
Riik: HK
Aadress: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun
Pealkiri: Secretary for Justice
Programm: HK-EO13936
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
29244
Nimekirja kuupäev: 15.05.2025
  • LO, Stephen
  • LO, Stephen Wai-chung
  • LO, Wai-chung
Riik: HK
Programm: HK-EO13936
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
29246
Nimekirja kuupäev: 15.05.2025
  • CENG, Guowei
  • TSANG, Erick
  • TSANG, Erick Kwok-wai
  • TSANG, Kwok-wai
  • ZENG, Guowei
Riik: HK
Aadress: Flat 5F, Block 6, New Jade Gardens, Chaiwan
Pealkiri: Secretary for Constitutional and Mainland Affairs
Programm: HK-EO13936
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
29249
Nimekirja kuupäev: 15.05.2025
  • LAM, Carrie
  • LAM CHENG, Carrie Yuet-ngor
  • LAM CHENG, Yuet-ngor
Riik: HK
Aadress: Victoria House, No. 15 Barker Road, The Peak
Pealkiri: Chief Executive of the Hong Kong Special Administrative Region
Programm: HK-EO13936
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
29250
Nimekirja kuupäev: 15.05.2025
  • LEE, John
  • LEE, John Ka-chiu
  • LEE, Ka Chiu
  • LI, Jiachao
Riik: HK
Aadress: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Pealkiri: Secretary for Security
Programm: HK-EO13936
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
29259
Nimekirja kuupäev: 15.05.2025
  • ZHANG, Xiaoming
Riik: CN
Pealkiri: Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Programm: HK-EO13936
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
29260
Nimekirja kuupäev: 15.05.2025
  • CHAN, Eric
  • CHAN, Eric Kwok-ki
  • CHAN, Kwok-ki
Riik: HK
Aadress: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin
Pealkiri: Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Programm: HK-EO13936
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
29261
Nimekirja kuupäev: 15.05.2025
  • ZHENG, Yanxiong
Riik: CN
Aadress: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Pealkiri: Director, Office for Safeguarding National Security in Hong Kong
Programm: HK-EO13936
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
29262
Nimekirja kuupäev: 15.05.2025
  • XIA, Baolong
Riik: CN
Pealkiri: Director, Hong Kong and Macao Affairs Office of the State Council
Programm: HK-EO13936
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
29263
Nimekirja kuupäev: 15.05.2025
  • LUO, Huining
Riik: HK
Pealkiri: Director, Hong Kong Liaison Office
Programm: HK-EO13936
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
29264
Nimekirja kuupäev: 15.05.2025
  • AL-KATAN, Wassim Anouar
  • AL-KATTAN, Waseem
  • AL-KATTAN, Wasseem
  • AL-QATAN, Waseem
  • AL-QATTAN, Wassim Anwar
  • QATTAN, Waseem
  • QATTAN, Wasim
Riik: SY
Aadress: Damascus
Programm: SYRIA; SYRIA-CAESAR
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
29265
Nimekirja kuupäev: 15.05.2025
  • INTERSECTION LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: AL-QATTAN, Wassim Anwar)
Programm: SYRIA; SYRIA-CAESAR
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
29266
Nimekirja kuupäev: 15.05.2025
  • AL-JALAA
  • AL-JALAA HOTEL
  • AL-JALA' HOTEL
Riik: SY
Aadress: Mazzeh Motorway, Damascus
Programm: SYRIA
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
29267
Nimekirja kuupäev: 15.05.2025
  • AL-MALIKI MALL
  • MALKI MALL
  • MASSA PLAZA MALL
Riik: SY
Aadress: Malki District, Damascus
Programm: SYRIA
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
29268
Nimekirja kuupäev: 15.05.2025
  • YALBAGHA COMPLEX
  • YALBUGHA COMPLEX
  • YALBUGHA REAL ESTATE COMPOUND
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
29269
Nimekirja kuupäev: 15.05.2025
  • ADAM TRADING AND INVESTMENT LLC
Riik: SY
Aadress: Damascus
Märkus: (Linked To: AL-QATTAN, Wassim Anwar)
Programm: SYRIA; SYRIA-CAESAR
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
29270
Nimekirja kuupäev: 15.05.2025
  • MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
  • MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
  • MURUJ CHAM INVESTMENT AND TOURISM GROUP
Riik: SY
Aadress: 1149 Main Street, Al-Saboura, Damascus
Märkus: (Linked To: AL-QATTAN, Wassim Anwar)
Programm: SYRIA; SYRIA-CAESAR
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
29271
Nimekirja kuupäev: 15.05.2025
  • LAROSA FURNISHING
  • LAROSA FURNITURE
Riik: SY
Aadress: Damascus
Märkus: (Linked To: AL-QATTAN, Wassim Anwar)
Programm: SYRIA
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
29272
Nimekirja kuupäev: 15.05.2025
  • TWA LLC
  • WASSIM KATTAN LLC
  • WK LLC
Riik: SY
Aadress: Rural Damascus
Märkus: (Linked To: AL-QATTAN, Wassim Anwar)
Programm: SYRIA
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
29279
Nimekirja kuupäev: 15.05.2025
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Riik: SY
Märkus: (Linked To: AL-ASSAD, Bashar)
Programm: SYRIA-EO13894
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
21800 tulemust leitud.