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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26862
  • AL-HUSAYNI, Mohammed Hossein
  • SALIH AL HASANI, Mohammed Hussein
Märkus: (Linked To: SOUTH WEALTH RESOURCES COMPANY)
Programm: IFSR; 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
26884
  • B S COMPANY
  • B.S. COMPANY OFFSHORE
  • BS COMPANY OFFSHORE
  • BS COMPANY SAL OFFSHORE
Riik: LB
Aadress: Salame Building, Beit Mery
Programm: IRAN-EO13902
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
26886
  • AL-FOUZ, Samer
  • FAWAZ, Samer
  • FAWZ, Samir
  • FOUZ, Samer
  • FOZ, Samer
  • FOZ, Samer Zuhair
  • FOZ, Samir
Riik: AE
Aadress: Meadows 2, Street 3, Villa 5, Dubai
Programm: PAARSSR-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
26887
  • AMAN GROUP
  • AMAN HOLDING COMPANY
  • AMAN HOLDING GROUP
  • AMAN HOLDING PRIVATE JSC
Riik: SY
Aadress: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika
Märkus: (Linked To: FOZ, Samer)
Programm: PAARSSR-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
26889
  • FOZ, Amer
  • FOZ, Amer Zuhair
  • FOZ, Amer Zuheir
Riik: AE; TR
Aadress: Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay
Märkus: (Linked To: FOZ, Samer)
Programm: PAARSSR-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
26890
  • FOZ, Hasan
  • FOZ, Hosn Zuhair
  • FOZ, Hoson
  • FOZ, Housen
  • FOZ, Husen
  • FOZ, Husen Aljibawi
  • FOZ, Hussen
Riik: AE; SY; TR
Aadress: Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City; Meadows 1, Street 13, Villa 38, Dubai; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay
Märkus: (Linked To: FOZ, Samer)
Programm: PAARSSR-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
26894
  • AMAN DAMASCUS JOINT STOCK COMPANY
  • AMAN DAMASCUS JSC
Riik: SY
Aadress: Damascus
Märkus: (Linked To: AMAN HOLDING COMPANY)
Programm: PAARSSR-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
26895
  • FOZ FOR TRADING
  • FOZ TRADING
Riik: SY
Märkus: (Linked To: AMAN HOLDING COMPANY)
Programm: PAARSSR-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
26897
  • ORIENT CLUB
Riik: SY
Aadress: Al Najmeh Square - Abou Romaaneh 6737, Damascus
Märkus: (Linked To: FOZ, Samer)
Programm: PAARSSR-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
26899
  • LANA TV
Riik: LB
Aadress: Beirut
Märkus: (Linked To: FOZ, Samer)
Programm: PAARSSR-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
26923
  • PORRAS CORTES, Gustavo Eduardo
Programm: NICARAGUA; NICARAGUA-NHRAA
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
26924
  • MOJICA OBREGON, Oscar
  • MOJICA OBREGON, Oscar Salvador
Programm: NICARAGUA
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
26925
  • CASTRO GONZALEZ, Sonia
Riik: NI
Aadress: Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
26927
  • HUANG, Wang-gen
  • HUANG, Wang Ken
  • HUANG, Wan Ken
  • HUANG, Wan-Ken
Riik: TW
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
26928
  • CHEN, Mei Hsiang
  • CHEN, Mei-Hsiang
Riik: TW
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
26929
  • JUI PANG SHIPPING CO LTD
Riik: TW
Aadress: 193 San Kuan Rd, Tainan City, 70247; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
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
26930
  • JUI CHENG SHIPPING CO., LIMITED
  • JUI CHENG SHIPPING CO LTD
  • JUI CHENG SHIPPING COMPANY LIMITED
Riik: HK; TW
Aadress: Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai
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
26931
  • JUI ZONG SHIP MANAGEMENT CO
  • JUI ZONG SHIP MANAGEMENT CO LTD
  • JUI ZONG SHIP MANAGEMENT CO., LTD.
Riik: TW
Aadress: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
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
26934
  • CUBAMETALES
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Riik: CU
Aadress: Calzada de Infanta No. 16, Havana; Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa
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
26935
  • TANGSIRI, Alireza
  • TANGSIRI, Ali Reza
  • TANGSIRI, Ali Rida
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY)
Programm: IFSR; IRGC; NPWMD; 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
31472 tulemust leitud.