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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37393
  • SHILKIN, Grigory Vladimirovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37394
  • SHOLOKHOV, Alexander Mikhailovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37395
  • YAMPOLSKAYA, Elena Alexandrovna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37396
  • YAROVAYA, Irina Anatolievna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37416
  • ABDALLAH, Ahmad Jalal Reda
  • ABDALLAH, Ahmed Jalal Rida
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
37417
  • ATIEH, Hussein
  • ATIYAH, Husayn
  • ATTIA, Hussein Kamel
  • ATTIEH, Hussein Kamel
  • ATTIYAH, Husayn
Riik: LB
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37419
  • HAIDAMOUS, Joseph Elia
  • HAIDAMOUS, Joseph Ilya
  • HAYDAMOUS, Joseph Elia
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
37420
  • UNITED GENERAL HOLDING SAL
Riik: LB
Aadress: Bir Hasan, Section 15, Plot 4429, Chiah
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37421
  • UNITED GENERAL OFFSHORE SAL
Riik: LB
Aadress: Property no. 2888, Burj al-Barajneh, Baabda
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37422
  • UNITED GENERAL SERVICES SARL
Riik: LB
Aadress: Al-Ghubeirah; Al-Janah; Bir Hassan
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37423
  • UNITED GENERAL CONTRACTING COMPANY SARL
Riik: LB
Aadress: Plot 4864, Section 4, Chiyah
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37424
  • AL MOUKHTAR PRODUCTS CO. SARL
Riik: LB
Aadress: Rweiss, Plot 2007, Borj Brajne, Baabda
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37425
  • FOCUS COMPANY
  • FOCUS COMPANY SARL
  • FOCUS MEDIA S.A.R.L.
Riik: LB
Aadress: Plot 6864, Section 5, Block A, Chiah
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37426
  • FOCUS MEDIA COMPANY SAL OFFSHORE
Riik: IQ; LB
Aadress: Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf; Al Rabyeh Building, New Airport Highway, Beirut; Plot number 6864, Section 5, Block A, Chiah
Märkus: (Linked To: FOCUS COMPANY SARL)
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
37427
  • UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Riik: LB
Aadress: Property no. 4458, Section 7, Chiyah, Baabda
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37428
  • ABDALLAH, Hussein Reda
Riik: LB
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37429
  • ABDALLAH, Ali Reda
Riik: LB
Aadress: Embassies Street, Bir Hassan
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37430
  • ABDALLAH, Hussein Ahmad
  • ABDALLAH, Hussein Ahmad Jalal
Riik: LB
Aadress: Safarat St, El Salam Building, 4th floor, Bir Hassan
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37436
  • CAVARA, Marinko
Riik: BA
Pealkiri: President of the Federation of Bosnia and Herzegovina
Programm: BALKANS-EO14033
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
37437
  • NOVALIC, Fadil
Riik: BA
Pealkiri: Prime Minister of the Federation of Bosnia and Herzegovina
Programm: BALKANS-EO14033
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
31577 tulemust leitud.