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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48990
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
  • TRANS KAPITAL LIMITED LIABILITY COMPANY
  • TRANS KAPITAL LLC
  • TRANS KAPITAL, OOO
Riik: RU
Aadress: Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900; Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400; d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400
Märkus: (Linked To: GAZARYAN, Rafael Anatolyevich)
Programm: DPRK
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
49000
  • ACOSTA OVALLE, Diego
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
49002
  • HAMID, Osman Mohamed
  • MOHAMED, Osman Mohamed Hamed
  • MOHAMED, Osman Mohamed Hamid
Riik: SD
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
49003
  • GIBRIL, Ali Yagoub
  • JIBRIL, Ali Yagoub
  • JIBRIL, Ali Yaqoub
Riik: SD
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
49020
  • LIMITED LIABILITY COMPANY RUSSIAN EAGLE
  • RUSSKII OREL
Riik: RU
Aadress: Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000
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
49025
  • ARREDONDO PINZON, Griselda Margarita
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
49026
  • FOUBERT CADENA, Xeyda Del Refugio
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
49027
  • CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: ARREDONDO PINZON, Griselda Margarita)
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
49028
  • PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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
49029
  • REALTY MAINTENANCE BJ
  • REALTY & MAINTENANCE BJ, S.A. DE C.V.
Riik: MX
Aadress: Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48330
Märkus: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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
49030
  • AZADEGAN TRANSPORTATION COMPANY
Riik: IR
Aadress: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; 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
49031
  • NOORAHMADI, Masoud
  • NUR AHMADI, Masud
Riik: IR
Aadress: Tehran
Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Programm: IFSR; 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
49032
  • EINI SARKALLEH, Gholamreza
  • EYNI, Gholamreza
  • EYNI SARKALLEH, Gholamreza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Programm: IFSR; 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
49033
  • ZARE, Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Programm: IFSR; 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
49036
  • SHARK INTERNATIONAL
  • SHARK INTERNATIONAL SHIPPING
  • SHARK INTERNATIONAL SHIPPING L.L.C
Riik: AE; OM
Aadress: M21, Al Souq, Al Kabeer, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate, Sohar, 311; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah, 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
49038
  • ARULDHAS, John Britto
Riik: AE; OM
Märkus: (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C)
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
49060
  • PANDEY, Vivek Ashok
Riik: IN
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
49061
  • RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Riik: IN
Aadress: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003
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
49062
  • SANCHEZ MARTINEZ, Emiliano
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
49064
  • BONA FIDE CONSULTORES FS S.A.S.
Riik: MX
Aadress: Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48280
Märkus: (Linked To: SANCHEZ MARTINEZ, Emiliano)
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
31426 tulemust leitud.