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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27188
  • MEHDI, Ali Ghadeer
  • MEHDI, Alighadeer Mohammad
Märkus: (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
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
27189
  • JAMMAL TRUST BANK
  • JAMMAL TRUST BANK S.A.L.
  • JTB
Riik: CI; GB; LB; NG
Aadress: 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND; Abidjan; Al Furzol; Al-Buss; Apapa; Baalbeck; Beirut; Bint Jbeil; Bourj El Barajneh; Dora; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jwaya; Kana; Labwe; London; Marjeyoun; Nabatieh; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Tibnin; Tripoli; Tyre; Verdun
Märkus: All Branches Worldwide; (Linked To: HIZBALLAH)
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
27190
  • TRUST INSURANCE
  • TRUST INSURANCE S.A.L.
Riik: LB
Aadress: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; Verdun
Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27191
  • TRUST INSURANCE SERVICES S.A.L.
Riik: LB
Aadress: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut
Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27192
  • TRUST LIFE
  • TRUST LIFE INSURANCE COMPANY S.A.L.
  • TRUST LIFE INSURANCE CO SAL
Riik: LB
Aadress: Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut
Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27194
  • BERATEX GROUP LIMITED
  • BERATEX GROUP LTD.
Riik: SC
Aadress: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27195
  • LINBURG INDUSTRIES LTD.
Riik: CZ; SC
Aadress: Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27207
  • PYO'N, Kwang-ch'o'l
  • PYON, Kwang Chol
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
27208
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31472 tulemust leitud.