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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27472
  • LI, Yi
Riik: CN
Aadress: Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai
Programm: IRAN-EO13846
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
27473
  • SHEN, Luqian
Riik: CN
Aadress: Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai
Programm: IRAN-EO13846
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
27474
  • MAO, Yu Hua
Programm: IRAN-EO13846
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
27483
  • LOPEZ GOMEZ, Roberto Jose
Riik: NI
Aadress: Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua
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
27484
  • AVELLAN MEDAL, Ramon Antonio
Riik: NI
Aadress: Bello Horizonte 6TA Etapa Nl 4, 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
27526
  • GOOD SIBLINGS LTD
Riik: CN; GB
Aadress: London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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
27531
  • ALWAYS SMOOTH LIMITED
  • ALWAYS SMOOTH LTD
Riik: CN; GB
Aadress: London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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
27532
  • WEIHAI HUIJIANG TRADE LIMITED
  • WEIHAI HUIJIANG TRADE LTD
Riik: CN
Aadress: Longzhu Garden, Weihai, Shandong, 264200; Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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
27533
  • SILVER BRIDGE SHIPPING CO-HKG
  • SILVER BRIDGE SHIPPING CO., LIMITED
  • SILVER BRIDGE SHIPPING CO., LTD.
Riik: HK
Aadress: Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon
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
27583
  • AG ALBACHAR, Ahmed
  • AG ALBACHAR, Intahmadou
Riik: ML
Aadress: Quartier Aliou, Kidal
Programm: MALI-EO13882
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
27585
  • GUPTA, Ajay
  • GUPTA, Ajay 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
27586
  • GUPTA, Rajesh
  • GUPTA, Rajesh Kumar
  • GUPTA, Tony
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
27587
  • ESSA, Salim
  • ESSA, Salim Aziz
Riik: ZA
Aadress: Johannesburg
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
27588
  • AJING ATER, Kur
  • AJING ATER KUR, Kur
  • AJING, Kur
Riik: SS
Aadress: Juba
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
27589
  • LOU TRADING AND INVESTMENT CO LTD
  • LOU TRADING AND INVESTMENT COMPANY LIMITED
  • LOU TRADING AND INVESTMENT COMPANY LTD
Riik: SS
Aadress: Juba
Märkus: (Linked To: AJING ATER, Kur)
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
27590
  • AL-CARDINAL, Ashraf Seed Ahmed
  • ALI, Ashraf Sayed
  • ALI, Ashraf Seedahmed Hussein
  • HUSSEIN ALI, Ashraf
  • HUSSEIN, Ashraf Said Ahmed
  • HUSSEIN, Ashraf Seed Ahmed
  • SEED AHMED, Asharaf
  • SEEDAHMED, Ashiraf
  • SEED AHMED, Ashraff
Riik: AE; GB
Aadress: 1 College Yard, Winchester Avenue, London, England, NW6 7UA; 207 Jersey Road, Osterley, London, TW7 4RE; 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
27591
  • ALCARDINAL GENERAL TRADING LIMITED
Riik: GB
Aadress: 207 Jersey Road, Osterley, London, TW7 4RE
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27592
  • ALCARDINAL GENERAL TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27593
  • AL CARDINAL INVESTMENTS CO. LTD
  • AL-CARDINAL INVESTMENTS COMPANY LIMITED
Riik: KE; SS
Aadress: 201 Kasini Road, Mombasa; Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27594
  • ALCARDINAL PETROLEUM CO. LTD
  • ALCARDINAL PETROLEUM COMPANY LIMITED
Riik: KE; SS
Aadress: Juba; Mombasa
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
31472 tulemust leitud.