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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34439
  • DAR AL SALAM FOR TRAVEL AND TOURISM
  • DAR AL SALAM FOR TRAVEL & TOURISM
Riik: LB
Märkus: (Linked To: DAOUN, Ali Mohamad)
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
34456
  • O, Yong Ho
Riik: RU
Aadress: Moscow
Programm: NPWMD
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
34457
  • ALAR, Roman Anatolyevich
Riik: RU
Aadress: Moscow
Programm: NPWMD
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
34458
  • PARSEK LLC
Riik: RU
Aadress: Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123
Programm: NPWMD
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
34459
  • SIVKOVICH, Vladimir Leonidovich
  • SIVKOVYCH, Volodymyr
Riik: UA
Programm: RUSSIA-EO14024
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
34460
  • OLEINIK, Vladimir Nikolayevich
  • OLIINYK, Volodymyr
  • OLIYNYK, Volodymyr Mykolayovych
Riik: RU; UA
Aadress: Moscow; Yalta, Crimea
Programm: RUSSIA-EO14024
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
34461
  • VOLOSHYN, Oleg
  • VOLOSHYN, Oleh
Riik: UA
Aadress: 131 Antonovicha, Kyiv, 03150
Programm: RUSSIA-EO14024
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
34476
  • ADNAN, Ali Ayad
  • AYAD, Adnan
  • 'IYAD, Adnan 'Ali
Riik: DE; ET; GH; IQ; LB; MA; NG; TR
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
34477
  • AYAD, Jaden
  • AYAD, Jehad
  • AYAD, Jihad Adnan
Riik: ZM
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
34479
  • DIAB, Ali Adel
Riik: ZM
Aadress: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Märkus: (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
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
34480
  • ALAMIR
  • AL-AMIR CO.
  • AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
  • AL-AMIR COMPANY
  • AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
  • AL' AMIR FOR CONSTRUCTING AND BUILDING
  • AL-AMIR PROJECT
  • PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Riik: LB
Aadress: Alamir Center - 2nd Floor, Chiah, Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34481
  • INSHAAT CO SARL
Riik: LB
Aadress: Baabda
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34482
  • GOLDEN GROUP SAL OFF SHORE
Riik: LB
Aadress: Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34483
  • GOLDEN GROUP TRADING SARL
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AYAD, Adnan)
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
34484
  • BAKERIES AND PASTRIES JAMMOUL SARL
  • JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
  • JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Riik: LB
Aadress: Building 1046, Jiyeh
Märkus: (Linked To: AYAD, Adnan)
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
34485
  • LANDMATICS LLC
  • LANDMATICS SARL
  • LAND METICS SARL
Riik: LB
Aadress: Building 380, Hamra Street, Ras Beirut Sector, Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34486
  • LANDMETICS OFF SHORE
  • LANDMETICS SAL OFF-SHORE
Riik: LB
Aadress: Jalloul Property, Hamra Street, Hamra, Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34487
  • TOP FASHION GMBH KONFEKTIONSBUGELEI
Riik: DE
Aadress: Markische Allee, 15, Grossbeeren, Brandenburg, 14979
Märkus: (Linked To: AYAD, Adnan)
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
34488
  • HAMIDCO INVESTMENT LIMITED
Riik: ZM
Aadress: Plot No. 5831, Kalundu, Lusaka, Lusaka Province
Märkus: (Linked To: AYAD, Adnan)
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
34489
  • HAMER AND NAIL CONSTRUCTION LIMITED
Riik: ZM
Aadress: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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.