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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33616
  • CHAVARRIA MONTENEGRO, Jose Adrian
Riik: NI
Aadress: Residencial Monte Cielo, Casa #C 152, 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
33619
  • LOPEZ GUTIERREZ, Rodolfo Francisco
Riik: NI
Aadress: Residencial El Dorado #125, 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
33620
  • CASTANEDA MENDEZ, Jose Antonio
Riik: NI
Aadress: Residencial Monte Cielo, Casa B 102, Nindiri
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
33634
  • EMENNET PASARGAD
  • IMANNET PASARGAD
Riik: IR
Aadress: Tehran
Programm: ELECTION-EO13848
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
33674
  • XINRONG, Zhuo
  • ZHUO, Longxiong
  • ZHUO, Xinrong
Riik: CN
Aadress: Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong
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
33675
  • PINGTAN MARINE ENTERPRISE LTD.
Riik: CN; KY
Aadress: 18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001
Märkus: (Linked To: ZHUO, Xinrong)
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
33676
  • MERCHANT SUPREME CO., LTD.
Riik: VG
Aadress: Tortola
Märkus: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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
33677
  • PRIME CHEER CORPORATION LTD.
Riik: CN
Aadress: Suites 5201-03, 52/F, The Center, Central, Hong Kong
Märkus: (Linked To: MERCHANT SUPREME CO., LTD.)
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
33678
  • PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Riik: CN
Aadress: 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian
Märkus: (Linked To: PRIME CHEER CORPORATION LTD.)
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
33679
  • FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
Riik: CN
Aadress: Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou
Märkus: (Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.)
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
33680
  • FUZHOU HONG LONG OCEAN FISHERY CO. LTD.
  • FUZHOU HONGLONG OCEAN FISHING
  • FUZHOU HONGLONG OCEAN FISHING CO., LTD.
Riik: CN
Aadress: Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian
Märkus: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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
33768
  • DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
  • DALIAN OCEAN FISHING CO., LTD.
  • DALIAN OCEAN FISHING COMPANY LIMITED
Riik: CN
Aadress: 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning
Märkus: (Linked To: LI, Zhenyu)
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
33770
  • LI, Zhenyu
  • ZHENYU, Li
Riik: CN
Aadress: Dalian
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
33853
  • MANSELL CASTRILLO, Salvador
Riik: NI
Aadress: De Los Pipitos, 200 Mts. Al Oeste Bolonia, 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
33854
  • CHATEX
Riik: EE; LV; VC
Programm: CYBER2
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
33855
  • IZIBITS OU
Riik: EE
Aadress: Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn
Programm: CYBER2
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
33856
  • CHATEXTECH SIA
Riik: LV
Aadress: Ganibu dambis 26A, 1005, Riga
Programm: CYBER2
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
33857
  • HIGHTRADE FINANCE LTD
Riik: VC
Aadress: Suite 305, Griffith Corporate Centre, Kingstown
Programm: CYBER2
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
33858
  • POLIANIN, Evegnii Igorevich
  • POLYANIN, Evgenii Igorevich
  • POLYANIN, Evgeniy
  • POLYANIN, Evgeniy Igorevich
  • POLYANIN, Yevgeniy Igorevich
Riik: RU
Aadress: Baltiiskaya 63-16, Barnaul, 656058
Programm: CYBER2
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
33859
  • VASINSKYI, Yaroslav
Riik: UA
Programm: CYBER2
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.