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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43420
  • AL-ADHAM EXCHANGE COMPANY
  • AL-ADHAM FOREIGN EXCHANGE
Riik: SY
Aadress: Al-Assi Square, Al-Quwwatli Street, Hama; Al-Quds Street, Tartous; Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs; May 29th Street, Saroujah, Damascus
Programm: PAARSSR-EO13894
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
43421
  • TRAFFICCARB
  • TRAFFICCASH
  • WANG, Jack
  • WANG, Yunhe
  • WAN, Jack
  • WILSON, William
  • WONG, Jack
Riik: SG; TH
Aadress: 21 Angullia Park #27-03, Singapore, 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250
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
43436
  • LIU, Jingping
  • TAYLOR, Jina
Riik: CN; SG; TH
Aadress: 21 Angullia Park #27-03, Singapore, 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000
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
43437
  • MILLER, Lucy
  • SAKURAKO OKUBO
  • ZHENG, Yanni
Riik: TH
Aadress: 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250
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
43439
  • SPICY CODE COMPANY LIMITED
Riik: TH
Aadress: 17/11 Moo 4 Bang Lamung, Chon Buri, 20150
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
43440
  • TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Riik: TH
Aadress: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150
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
43441
  • LILY SUITES COMPANY LIMITED
Riik: TH
Aadress: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150; 198/31 Moo 9 Bang Lamung, Chon Buri, 20150
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
43456
  • AJMAC MULTI ACTIVITIES COMPANY LTD
  • AL GUNADE
  • ALGUNADE
  • AL JUNAID
  • AL JUNAID MULTI ACTIVITIES CO LTD
Riik: SD
Aadress: 99 Gama Avenue, P.O. Box 913, Khartoum; Street 3, Block 17, Alryad, Khartoum
Programm: SUDAN-EO14098
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
43457
  • MOTAH GENERAL TRADING, L.L.C.
  • TRADIVE GENERAL TRADING L.L.C
Riik: AE
Aadress: P.O. Box 86436, Dubai
Programm: SUDAN-EO14098
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
43476
  • Chicken Little
  • GARCIA, Nestor Isidro
  • Nini
  • PEREZ SALAS, Nestor Isidro
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
43516
  • MARK, James Nando
  • NANDO, James
  • NANDO, James Marko
Riik: CG; SS
Aadress: Juba; Yambio
Programm: SOUTH SUDAN
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
43517
  • FATIYO, Alfred
  • FUTOYI, Alfred
  • FUTUYO, Alfred
  • KARABA, Alfred Fatuyo
  • KARABA, Alfred Futuyo
Riik: SS
Aadress: Yambio, Western Equatoria
Programm: SOUTH SUDAN
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
43519
  • ABR ARVAN
  • ARVAN CLOUD
  • ARVANCLOUD
  • NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY
  • NOYAN ABR ARVAN CO.
Riik: IR
Aadress: No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553
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
43520
  • PIRHOSEINLU, Puya
  • PIRHOSSEINLOO, Pouya
Riik: IR
Aadress: Tehran
Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
43521
  • FATEMI, Farhad
Riik: IR
Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
43522
  • ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
Riik: AE
Aadress: Naif-Deira, Dubai, 394815
Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
43536
  • DEFENSE INDUSTRIES CORPORATION
  • DEFENSE INDUSTRIES SYSTEM
  • DEFENSE INDUSTRY SYSTEM
  • MILITARY INDUSTRY CORPORATION
Riik: SD
Aadress: Khartoum North, Khartoum, 10783
Programm: SUDAN-EO14098
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
43537
  • GIAD INDUSTRIAL CITY
  • GIAD INDUSTRIAL GROUP
  • SUDAN MASTER TECHNOLOGY
Riik: SD
Aadress: Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum, SU001
Programm: SUDAN-EO14098
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
43538
  • SAPOZHNIKOV, Konstantin Prokopyevich
Riik: RU
Aadress: 63 1 Planernaya Street, Apt 449, St. Petersburg
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
43539
  • MAKOLOV, Yury Yuryevich
Riik: RU
Aadress: Beringa, St. Petersburg, St. Petersburg, 199406
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
31472 tulemust leitud.