美国财政部发布的被冻结资产的实体、个人名单,并禁止美国人和名单内的实体个人进行资产交易,详情请参阅美国财政部网站相关内容。
名称 | 制裁项目 | 地址 | 别名 | 国籍或地区 | 生日 | 第二国籍或地区 | 出生地 |
---|---|---|---|---|---|---|---|
ZYUGANOV, Gennady Andreyevich | RUSSIA-EO14024 | RU | ZYUGANOV, Gennadiy Andreevich | 1944-06-26 | 俄罗斯联邦 | Mymrino, Oryol, Russia | |
ZVIS FARM | WEST-BANK-EO14115 | Halamish, region: west bank | ZVI BAR YOSEF FARM; ZVIS FARM OUTPOST | ||||
ZURAIK, Ali Hasan | SDGT | ZREIK, Ali Hassan; ZRAIQ, Ali; ZURAYQ, Ali; ZREIK, Ali | 1952 | Al Khiyam, Lebanon | |||
ZUPPA HOLDINGS LIMITED | GLOMAG | VG | |||||
ZUPLJANIN, Stojan | BALKANS | 1951 | Maslovare, Bosnia-Herzegovina | ||||
ZULUAGA LINDO, Francisco Javier | SDNT | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, CO; Calle 9 No. 28-50, Piso 3, Cali, CO; Calle 10 No. 46-45, Cali, CO | GALINDO, Gabriel; GORDO LINDO | 哥伦比亚 | 1970-01-15 | 哥伦比亚 | Cali, Colombia |
ZULIANA DE ESMERALDAS C.I. S.A.S. | SDNTK | Carrera 7 No. 12 C - 28, Bogota, CO | ZULIANA DE ESMERALDAS LTDA. C.I. | ||||
ZULETA TROCHEZ, Jose Oscar | SDNTK | CO | 1976-08-31 | Corinto, Cauca, Colombia | |||
ZULETA NOSCUE, Pedro Luis | SDNTK | CO | El Invalido | 1964-09-22 | Corinto, Cauca, Colombia | ||
ZULETA NOSCUE, Alonso | SDNTK | CO | Alfonso; ZULETA NOSCUE, Alfonso | 1967-11-15 | Corinto, Cauca, Colombia |