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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33913
Nimekirja kuupäev: 21.05.2025
  • CHAU, Phirun
Riik: KH
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
33914
Nimekirja kuupäev: 21.05.2025
  • TEA, Vinh
Riik: KH
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
33916
Nimekirja kuupäev: 21.05.2025
  • TRANSADRIA LTD
Riik: CY
Aadress: Evagora Pallikaridi, 11, Argaka, Paphos, 8873
Programm: PEESA-EO14039
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
33918
Nimekirja kuupäev: 21.05.2025
  • RED SEA TRADING CORPORATION
Riik: AE; ER
Aadress: Dubai; Felket Street, Asmara
Programm: ETHIOPIA-EO14046
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
33919
Nimekirja kuupäev: 21.05.2025
  • HIDRI TRUST
Riik: ER
Aadress: Felket Street, Asmara
Programm: ETHIOPIA-EO14046
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
33920
Nimekirja kuupäev: 21.05.2025
  • RADOICIC, Milan
  • RADOJCIC, Milan Rajko
  • RADOJICIC, Milan
Riik: RS; XK
Aadress: Lola Ribar Street, number 58/7, Mitrovica
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
33921
Nimekirja kuupäev: 21.05.2025
  • VESELINOVIC, Zarko
  • VESELINOVIC, Zharko Jovan
Riik: XK
Aadress: Kralj Peter St., Mitrovica
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
33922
Nimekirja kuupäev: 21.05.2025
  • BOJIC, Andrija Zheljko
Riik: XK
Märkus: (Linked To: VESELINOVIC, Zvonko)
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
33923
Nimekirja kuupäev: 21.05.2025
  • BOJIC, Zeljko
  • BOJIC, Zeljko Radoslav
Riik: XK
Aadress: Lole Ribar Street, Number L3/10/2, Mitrovica North
Märkus: (Linked To: VESELINOVIC, Zvonko)
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
33936
Nimekirja kuupäev: 21.05.2025
  • RI, Yong Gi
  • RI, Yong Gil
  • RI, Yo'ng-kil
  • YI, Yo'ng-kil
Riik: KP
Programm: DPRK2
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
33938
Nimekirja kuupäev: 21.05.2025
  • COCHAN
  • COCHAN ANGOLA
  • COCHAN GROUP
  • COCHAN S.A.
  • GRUPO COCHAN
Riik: AO
Aadress: Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33939
Nimekirja kuupäev: 21.05.2025
  • COCHAN HOLDINGS LLC
Riik: MH
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33940
Nimekirja kuupäev: 21.05.2025
  • GENI
  • GENI GROUP
  • GENI S.A.
  • GENI SARL
Riik: AO
Aadress: Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33941
Nimekirja kuupäev: 21.05.2025
  • AL-MUHAJIR, Shahab
  • GHAFARI, Sanaullah
Riik: AF
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
33942
Nimekirja kuupäev: 21.05.2025
  • GENI NOVAS TECNOLOGIAS
  • GENI NOVAS TECNOLOGIAS S.A.
Riik: AO
Aadress: Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33943
Nimekirja kuupäev: 21.05.2025
  • AZAM, Sultan Aziz
Riik: AF
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
33944
Nimekirja kuupäev: 21.05.2025
  • RAJAB, Maulawi
  • SALAHUDIN, Maulawi Rajab
Riik: AF
Aadress: Paghman District, Kabul Province
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
33945
Nimekirja kuupäev: 21.05.2025
  • MARTINEZ OLIVET, Manuel Victor
Riik: GT
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
33946
Nimekirja kuupäev: 21.05.2025
  • KANDIHO, Abel
Riik: UG
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
33948
Nimekirja kuupäev: 21.05.2025
  • AFRICAN RESOURCE COMPANY
  • AFRICAN RESOURCE CORPORATION
  • AFRICAN RESOURCE CORPORATION LIMITED
  • AFRICA RESOURCE CORPORATION - ARC
  • ARC CONSTRUCTION COMPANY LIMITED
  • ARC LIMITED GROUP
  • ARC RESOURCES CORPORATION LTD
Riik: SS
Aadress: 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba
Märkus: (Linked To: BOL MEL, Benjamin)
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
21802 tulemust leitud.