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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34950
  • FEDASENKA, Katsyaryna Alyaksandrauna
  • FEDOSENKO, Yekaterina Aleksandrovna
Riik: BY
Aadress: Grodno Oblast
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
34951
  • YUZHIK, Aleksandr
  • YUZHIK, Aleksandr Vladimirovich
  • YUZHYK, Alyaksandr Uladzimiravich
Riik: BY
Aadress: Grodno Oblast
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
34952
  • ALALAMIYAH EXPRESS COMPANY
  • ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Riik: YE
Aadress: South 60th Street, Sana'a
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34953
  • AL HADHA EXCHANGE CO.
  • AL-HADHA EXCHANGE COMPANY
Riik: YE
Aadress: Al-Qasr Street, Sana'a; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Sana'a Street, Al-Hudaydah; Taiz Street, Sana'a
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34954
  • SAADE, Ali
  • SAADE, Ali Moussa
  • SAADI, Ali
Riik: LB
Aadress: Beirut
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
34955
  • TAHER, Fadlallah Brahim
  • TAHER, Ibrahim
  • TAHER, Ibrahim Amin Fadlallah
  • TAHER, Ibrahim Fadlallah
Riik: GN
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
34956
  • STAVRIDIS, Konstantinos
Riik: AE
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34957
  • FANI OIL TRADING FZE
Riik: AE
Aadress: P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03
Märkus: (Linked To: STAVRIDIS, Konstantinos)
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
34958
  • AURUM SHIP MANAGEMENT
  • AURUM SHIP MANAGEMENT FZC
  • AURUM SHIP MANAGEMENT PTE. LTD.
Riik: AE; IN; NG; SG
Aadress: 196, Pantech Business Hub, 28, Pandan Loop, Singapore; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614; L1-29, PO Box 9632, Sharjah; Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah
Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34959
  • SINGH, Cheeranjeev Kumar
  • SINGH, Chiranjeev Kumar
Riik: AE; IN
Aadress: Muzaffarpur
Märkus: (Linked To: AURUM SHIP MANAGEMENT FZC)
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
34960
  • PERIDOT SHIP MANAGEMENT
  • PERIDOT SHIPPING AND TRADING LLC
  • PERIDOT SHIPPING & TRADING LLC
Riik: AE; IN
Aadress: L-1, Office No. 28, Sharjah; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614; Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah
Märkus: (Linked To: SINGH, Chiranjeev Kumar)
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
34976
  • VOLFOVICH, Aleksandr Grigorievich
Riik: BY
Aadress: Minsk
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
34978
  • JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149
Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34979
  • KINAHAN ORGANISED CRIME GROUP
  • KINAHAN ORGANIZED CRIME GROUP
  • KOCG
Riik: AE; ES; GB; IE; NL
Aadress: Dubai
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
34980
  • KINAHAN, Christopher Vincent
  • KINAHAN SENIOR, Christy
  • O'BRIEN, Christopher
  • THE DAPPER DON
Riik: AE; ES
Aadress: Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, Barcelona, 08021; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona
Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
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
34981
  • AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
  • INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
  • OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
  • PUBLIC JOINT STOCK COMPANY INTEGRAL
Riik: BY
Aadress: I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk
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
34982
  • KINAHAN, Daniel Joseph
Riik: AE; ES
Aadress: 14 Palm Jumeirah, Dubai, 378149; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670; Calle Galicia No 71 A, Guadalmina Baja, Estepona
Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
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
34983
  • GARANTI GOLD AND EXCHANGE
  • GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34984
  • DA'IL IMPORT AND EXPORT
  • MAATH ABDULLAH DAEL IMPORT AND EXPORT
  • MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Riik: YE
Aadress: 50th Street, Hodeidah; North 60th Street, Sana'a; Tahrir Street, Hodeidah
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34985
  • AHMED, Abdo Abdullah Dael
  • AHMED, Abdoo Abdullah Dael
  • AHMED, Abdu Abdullah
  • DA'IL, 'Abduh
Riik: AE; SE
Aadress: Dubai
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.