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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32291
  • HLAING, Chit
  • HLAING, U Chit
  • NAING, Chit
  • NAING, U Chit
  • NYAR, Sate Pyin
Riik: MM
Pealkiri: Minister for Information
Programm: BURMA-EO14014
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
32292
  • KYAW, Kyaw
  • OO, Aung Naing
  • OO, U Aung Naing
Riik: MM
Aadress: L 103 Kanyeikthar Lane 6 FMI City, Rangoon
Pealkiri: Minister for Investment and Foreign Economic Relations
Programm: BURMA-EO14014
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
32293
  • KYAING, Myint
  • KYAING, U Myint
Riik: MM
Pealkiri: Minister for Labor, Immigration, and Population
Programm: BURMA-EO14014
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
32294
  • KHAING, Thet Thet
  • KHINE, Daw Thet Thet
  • KHINE, Thet Thet
Riik: MM
Aadress: 127A Dhamazadei Road, Kamayut, Rangoon
Pealkiri: Minister of Social Welfare, Relief, and Resettlement
Programm: BURMA-EO14014
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
32312
  • HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
Riik: CN
Aadress: Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000
Programm: ILLICIT-DRUGS-EO14059
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
32313
  • HBATUN
  • HEBEI ATUN TRADING CO., LTD.
Riik: CN
Aadress: Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei
Programm: ILLICIT-DRUGS-EO14059
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
32331
  • CHAPARRITO
  • JARQUIN JARQUIN, Aldrin Miguel
Riik: MX
Aadress: Manzanillo, Colima
Programm: SDNTK
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
32332
  • JARQUIN JARQUIN, Jose Jesus
  • R32
Riik: MX
Aadress: Manzanillo, Colima
Programm: SDNTK
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
32335
  • DIAZ DE LEON SAUCEDA, Cesar Enrique
  • LOBITO
Riik: MX
Aadress: Manzanillo, Colima
Programm: SDNTK
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
32336
  • AL-DIB, Ahmed
  • DEEB, Ahmad
  • DEEB, Ahmed
  • DIB, Ahmad
  • DIB, Ahmed
  • DIBE, Ahmad
  • DIBE, Ahmed
Riik: SY
Aadress: Damascus
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
32337
  • AL-DEKER, Asef
  • AL-DIKR, Asf
  • DAKKAR, Asef
Riik: SY
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
32338
  • HABIB, Malik Ali
Riik: SY
Aadress: Palmyra
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
32339
  • NASER, Wafiq
  • NASSEER, Wafiq
  • NASSER, Wafiq
Riik: SY
Aadress: Aleppo
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
32356
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
Riik: SY
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
32357
  • HLA, Daw Kyu Kyu
  • HLA, Kyu Kyu
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32358
  • NEW, Daw Than Than
  • NWE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32359
  • AUNG, Daw Thet Thet
  • AUNG, Thet Thet
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32360
  • AYE, Daw Than Than
  • AYE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32361
  • MYINT, Aung Mar
  • MYINT, Daw Aung Mar
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32362
  • CHIT, Daw Kaing Pa Pa
  • CHIT, Khaing Pa Pa
Riik: MM
Programm: BURMA-EO14014
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.