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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33274
  • SONG, Crystal
  • SONG, Jing
Riik: CN
Aadress: Guangzhou City, Guangdong Province
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33275
  • PCA XIANG GANG LIMITED
Riik: CN
Aadress: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33276
  • AL-'ABD-AL-MUHSIN, Yahya Muhammad
  • AL-ABDULMOHSEN, Yahya Mohamad
  • ALABDULMOHSEN, Yahya Mohammed Y
  • AL-ABU HAYDAR, Yahya Muhammad
  • YAHYA, Sayyid
Riik: SA
Märkus: (Linked To: AL BANAI, Ali Reda Hassan)
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
33277
  • DAMINEH OPTIC LIMITED
Riik: CN
Aadress: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33278
  • VICTORY SOMO GROUP HK LIMITED
Riik: CN
Aadress: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: SONG, Jing)
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
33279
  • AL-USTAD, Majdi Fayiz Hasan
  • AL-USTADZ, Majdi Fa'iz
  • AL-'USTADZ, Majid Fayiz
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: AL BANAI, Ali Reda Hassan)
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
33280
  • YUMMY BE CHARM TRADING HK LIMITED
Riik: CN
Aadress: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: SONG, Jing)
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
33281
  • AL-BANAI, Sulaiman
  • AL BANAI, Sulaiman Abdulkaliq
  • AL-BANAI, Sulayman 'Abd-al-Khaliq
  • AL-BANI, Sulaiman Abdulkhaliq RH
Riik: QA
Märkus: (Linked To: AL BANAI, Ali Reda Hassan)
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
33282
  • ALDAR PROPERTIES
Riik: QA
Aadress: Al Jazira Street, Bin Mahmoud, Doha
Märkus: (Linked To: AL-BANAI, Sulaiman)
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
33283
  • DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
  • DFR
  • DFRKGK RB
  • FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Riik: BY
Aadress: 17 Kalvariyskaya str., Minsk, 220004
Programm: BELARUS-EO14038
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
33284
  • MUSLIHAN, Nurettin
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: AL QA'IDA)
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
33285
  • GURLEYEN, Soner
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: AL QA'IDA)
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
33286
  • GUZEL, Cebrail
  • GUZEL, Jebrail
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: AL QA'IDA)
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
33288
  • SALIM, Majdi
  • SALIM, Majdi Muhammad Muhammad
Riik: TR
Märkus: (Linked To: AL QA'IDA)
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
33289
  • AL-GHAZLANI, Muhammad Nasr al-Din
Riik: TR
Märkus: (Linked To: AL QA'IDA)
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
33291
  • HADWAN, Hasib
  • HADWAN, Hasib Muhammad
  • ZAYN, Hajj
  • ZAYN, Hajj Mustafa
  • ZEIN, Hajj
Riik: LB
Märkus: (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
33292
  • AL-SHAER, Ali
  • AL-SHA'IR, Ali
Riik: LB
Aadress: Sultanah, Bint Jbeil, Nabatieh
Märkus: (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
33331
  • FARRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohammed Mohammed
Riik: NI
Aadress: Residencial Las Colinas, Calle de los Cerros, Casa 330, 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
33332
  • ESMAEL, Taleb H. A. J.
  • ISMAIL, Talib Husayn Ali Jarak
Riik: KW
Aadress: Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33, Jabriya; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya
Märkus: (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
33333
  • AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
  • ALSHATTI, Jamal Hussein Abd Ali
  • ALSHUTTI, Jamal H A A A
Riik: KW
Märkus: (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
31472 tulemust leitud.