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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47148
  • GOLDEN DELTA BANK
  • GOLDEN TRIANGLE BANK
  • GTB
Riik: KP
Aadress: GTB Building, Namsan-Dong Rason, Namsan; Rajin-Songbong Free Economic and Trade Zone
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
47149
  • GUZEL, Faruk
Riik: TR
Aadress: Malatya
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
47168
  • AL-SHABANI, Bashir Abd al Kazim Alwan
  • ALSHABBANI, Basheer
  • AL-SHABBANI, Basheer Abdulkadhim Alwan
  • SHABBAN, Basheer
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47171
  • ASHULUK FIRING RANGE
  • ASHULUK TEST RANGE
Riik: RU
Aadress: Astrakhan Oblast
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
47172
  • VAWARC
  • VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
Riik: RU
Aadress: Astrakhan Oblast
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
47173
  • MIKHEICHIK, Vladimir Vladimirovich
  • MIKHEYCHIK, Vladimir Vladimirovich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
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
47177
  • AL-HAMADAWI, Aogad Mohsin Faraj
  • AL-HAMIDAWI, Awqad Muhsin Faraj
Riik: IQ
Aadress: Baghdad
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
47178
  • AL-'IBUDI, Hossein Moanes
  • AL-'IBUDI, Husayn Mu'nis
  • MOANES, Hossein
Riik: IQ
Aadress: Baghdad
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
47179
  • AL-AZZAWI, Riyadh Ali Hussein
Riik: IQ
Aadress: Baghdad
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
47180
  • AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
  • ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Riik: IQ
Aadress: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad
Märkus: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
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
47181
  • COMINTSA
  • COMPANIA MINERA INTERNACIONAL
  • COMPANIA MINERA INTERNACIONAL, S.A.
  • COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
47184
  • AHMAR GROUP FOR TRADING
  • AL-AHMAR GROUP FOR TRADE
  • AL AHMAR TRADING GROUP
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47185
  • AHMAR, Hamid Abdullah
  • AHMAR, Hamid Abdullah Hussain
  • AL-AHMAR, Hamid
  • AL AHMAR, Hamid Abdullah Hussein
  • AL AHMAR, Hamid A. H.
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)
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
47186
  • INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
  • INVESTRADE PORTFOY YONETIMI A.S.
Riik: TR
Aadress: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul
Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47188
  • CIELO MARITIME LIMITED
  • CIELO MARITIME LTD
Riik: CN
Aadress: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong
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
47189
  • GLOBAL TECH MARINE SERVICES INC
Riik: AE; MH
Aadress: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
47195
  • PIMENTEL, Alberto
  • PIMENTEL MATA, Alberto
Riik: GT
Programm: GLOMAG
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
47199
  • HD PARTS OY
Riik: FI
Aadress: Koivupuistontie 30, Vantaa, 01510
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
47200
  • LIMITED LIABILITY COMPANY PITERSNAB
Riik: RU
Aadress: 13 Moskovskoe Highway, Saint Petersburg; Parnas, 5th Upper Lane, 15, Saint Petersburg; Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103, Saint Petersburg, 194292; St. Repishcheva 14R, Saint 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
47201
  • GOODFORWARDING DOO BEOGRAD
Riik: RS
Aadress: Jurija Gagarina 231, Belgrade, 11070
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.