| ID |
名稱 |
類型 |
來源 |
地址 |
其他 |
啟用時間 |
過期時間 |
添加時間 |
|
19417
|
32 COUNTY SOVEREIGNTY COMMITTEE
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
XX
|
FTO
|
2001/05/11
|
2099/12/31
|
2013/05/03
|
|
19418
|
32 COUNTY SOVEREIGNTY MOVEMENT
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
XX
|
FTO
|
2001/05/11
|
2099/12/31
|
2013/05/03
|
|
19419
|
AAB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
BH
|
[FTO] [SDGT].
|
2018/07/10
|
2099/12/31
|
2018/07/10
|
|
19420
|
AAB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
IR
|
[FTO] [SDGT].
|
2018/07/10
|
2099/12/31
|
2018/07/10
|
|
19421
|
AAB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
IQ
|
[FTO] [SDGT].
|
2018/07/10
|
2099/12/31
|
2018/07/10
|
|
19460
|
ABDUS SOMAD
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
XX
|
nationality Indonesia
|
2006/04/13
|
2099/12/31
|
2006/04/13
|
|
19476
|
ABR
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
2 Liter A; Rastrelli Sq; ST. PETERSBURG; 191124; RU
|
[UKRAINE-EO13661] (Linked To: BANK ROSSIYA)
|
2016/09/01
|
2099/12/31
|
2016/09/01
|
|
19477
|
ABR
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
Ulitsa Graftio; Dom 7; Liter A; ST. PETERSBURG; 197022; RU
|
[UKRAINE-EO13661] (Linked To: BANK ROSSIYA)
|
2016/09/01
|
2099/12/31
|
2016/09/01
|
|
19686
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
Al Naanaa Garden; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19687
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
Postal Box 4325; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19688
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
TALL; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19689
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
DOMA; DOMA; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19690
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
ZABADANI; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19691
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
KATANA; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19692
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
AL QATIFA; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19693
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
NABEK; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19694
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
YABROOD; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19695
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
DARIA; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19696
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
ALKSOAA; DAMASCUS; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
|
19697
|
ACB
|
Other
|
U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons
|
AL QOUNAITRA; SY
|
Website www.agrobank.gov.sy [SYRIA].
|
2014/10/16
|
2099/12/31
|
2015/03/12
|
上海捷艾特信息技術有限公司
