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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46071
  • AMKODOR OAO
  • OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Riik: BY
Aadress: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013
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
46073
  • SOLINVEST LTD
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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
46074
  • JAHANDUST, Mojtaba
  • MARGHUB, Mojtaba Jahandust
Riik: IR
Märkus: (Linked To: KATA'IB HIZBALLAH)
Programm: IRGC; 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
46075
  • AL-DARRAJI, Abu-Rida
  • DARRAJI, Habeeb Hasan Mghames
  • DARRAJI, Habib Hasan Mughamis
Riik: IR
Märkus: (Linked To: KATA'IB 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
46076
  • AL-BAHADLI, Imad Naji
  • MOHAMMED, Imad Naji Mohammed
Riik: IQ
Märkus: (Linked To: KATA'IB 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
46077
  • AL-HUSAYNI, Ja'far
  • AL-HUSSAINI, Jafar
Riik: IQ
Märkus: (Linked To: KATA'IB 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
46088
  • LIMITED LIABILITY COMPANY SIGNAL-INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
  • SIGNAL-INVEST OOO
Riik: RU
Aadress: ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski, 413119
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
46108
  • ALVARADO RUBIO, Teresa De Jesus
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46109
  • FOUBERT CADENA, Manuel Alejandro
Riik: MX
Aadress: Leon, Guanajuato; Puerto Vallarta, Jalisco
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
46110
  • DEL VILLAR CONTRERAS, Gabriela
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46128
  • SIGNAL TEPLOTEKHNIKA
  • SIGNAL-TEPLOTEKHNIKA OOO
Riik: RU
Aadress: ul. Dalnyaya d.5 a, Privolzhski, 413110
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
46129
  • CHOE, Cholung
  • CHOE, Song Chol
Riik: KP
Programm: DPRK4
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
46130
  • IM, Song Sun
Riik: KP
Programm: DPRK4
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
46131
  • CHANG, Myo' ng-ch'o' l
  • JANG, Myong Chol
Riik: CN
Aadress: Dandong; Shenyang
Programm: DPRK4
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
46168
  • YAGHMOUR, Jihad
  • YAGHMOUR, Jihad Muhammad Shaker
  • YAGHMUR, Jihat
  • YAGMUR, Cihat
  • YAGMUR, Jihat
Riik: TR
Aadress: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul
Märkus: (Linked To: HAMAS)
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
46169
  • KHAMIS, Reda Ali
Riik: LB
Aadress: Al-Halusiyah 34, Tyre
Märkus: (Linked To: HAMAS)
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
46170
  • NABIL CHOUMAN AND CO
  • NABIL CHOUMAN & CO
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
  • SHUMAN CURRENCY EXCHANGE
  • SHUMAN GROUP
  • SUMAN CURRENCY EXCHANGE SARL
Riik: LB
Aadress: Nabatieh, Beirut; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Safi Village, Beirut; Tyre, Beirut
Märkus: (Linked To: HAMAS)
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
46171
  • CHOUMAN, Nabil
  • CHOUMAN, Nabil Khaled Halil
  • SHOMAN, Nabil Khaled Khalil
  • SHUMAN, Nabil
Riik: LB
Aadress: Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46172
  • CHOUMAN, Khaled
  • SHOMAN, Khaled Khalil
Riik: LB
Aadress: 529 Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46188
  • AL-AJOURI, Akram
  • AL-'AJURI, Abu Muhammad
  • AL-'AJURI, Akram
  • AL-AJURI, Akram Muhammad Salih
  • HASAN, 'Abd al-Karim Ahmad
Riik: SY
Aadress: Damascus
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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.