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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34120
  • BHORE, Mohammed Shaheed Ruknooddin
Riik: IN
Aadress: Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
34121
  • DELGADO CASTELLON, Celina
Riik: NI
Aadress: Residencial Mira Bosques Casa C15, 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
34122
  • GAO, Jeff
  • GAO, Jingfeng
Riik: CN
Aadress: Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
34123
  • DIAZ FLORES, Nahima Janett
Riik: NI
Aadress: Residencial Lomas del Valle, Casa No. U-5, 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
34137
  • GEOVETTY, Luisa de Fatima
  • GIOVETTY, Luisa de Fatima
Riik: AO
Aadress: Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda
Märkus: (Linked To: BAIA CONSULTING LIMITED)
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
34138
  • BAIA CONSULTING LIMITED
  • CONSULTADORIA BAIA LIMITADA
Aadress: 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Märkus: (Linked To: VIEIRA DIAS, Manuel Helder)
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
34139
  • KOPELIPA
  • VIEIRA DIAS JUNIOR, Manuel Helder
  • VIEIRA DIAS, Manuel Helder
Riik: AO
Aadress: Rua de Coimbra, No 3, Luanda, Luanda
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
34140
  • KHODADADI, Soghra
  • TAGHANAKE, Soghra Khodadadi
  • TAGHANAKI, Soghra Khodadadi
Riik: IR
Aadress: Varamin, Tehran
Programm: CAATSA - IRAN
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
34141
  • KARAMI, Mohammad
Riik: IR
Aadress: Sistan and Baluchistan
Programm: CAATSA - IRAN
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
34142
  • ZAHEDAN PRISON
Riik: IR
Aadress: Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Programm: CAATSA - IRAN
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
34143
  • DASTGERD PRISON
  • ESFAHAN PRISON
  • ISFAHAN CENTRAL PRISON
Riik: IR
Aadress: Isfahan City, Isfahan Province
Programm: CAATSA - IRAN
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
34156
  • HOTEL PLAZA
Riik: MX
Aadress: Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
34177
  • VULOVIC, Srdjan Milivoje
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
34179
  • WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
Riik: CN
Aadress: No. 425 Zhongshan Road, Wuchang District, Wuhan, Hubei; No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei
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
34180
  • ROSIC, Marko
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
34181
  • MIHAJLOVIC, Milan
Riik: XK
Aadress: Susica Village
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
34182
  • GUERREROS UNIDOS
Riik: MX
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
34196
  • CALDERON VINDELL, Ramon Humberto
Riik: NI
Aadress: Kilometro Doce y Medio, Carretera Sur, 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
34197
  • LOS ROJOS
Riik: MX
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
34236
  • GATO
  • SANCHEZ FARFAN, Wilder Emilio
Riik: EC
Aadress: Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas
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
31472 tulemust leitud.