| 27981 | #27981 Vardas: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP
ASYAF GROUP
AL-OSAMA TRADING CO. LTD.
OSAMA TRADING COMPANY LTD
AL-'USAMA TRADING COMPANY
AL-'USAMAH COMPANY
ASAMA COMMERCIAL COMPANY
ASAMA COMPANY
M/S OSAMA KHAIRY HAFEZ TRADING EST.
NURIN COMPANY
DAN ISDICO | P.O. Box 8800, Jeddah, 21492, Saudi Arabia
504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center, Jeddah, 21492, Saudi Arabia
Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, Saudi Arabia
Riyadh, 14213, Saudi Arabia
Dammam, Saudi Arabia
Al Kharaj, Saudi Arabia
Qasim, Saudi Arabia
Khartoum, Sudan | Entity | SDN | SDGT | 31.12.2019 |
| 27982 | #27982 Vardas: AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
M/S. AL ZAROONI EXCHANGE | P.O. Box 116348, Dubai, United Arab Emirates
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates
Sikhat Al Khail Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 27983 | #27983 Vardas: Paul Malong AWAN
Paul Malong Awan ANEI
Paul MALONG
Bol MALONG
Paul Awan MALONG | Malualkon, Sudan
Malualkon, South Sudan
Warawar, Sudan
Warawar, South Sudan
Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan
Juba, South Sudan
Kampala, Uganda
Addis Ababa, Ethiopia
P.O. Box 73699, Nairobi, 00200, Kenya | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 27984 | #27984 Vardas: Su Man HWANG
Kyong Nam HWANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 27985 | #27985 Vardas: EKO DEVELOPMENT AND INVESTMENT COMPANY
EKO IMPORT AND EXPORT COMPANY
EKO DEVELOPMENT & INVESTMENT FOOD COMPANY | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | Entity | SDN | DPRK2 | 31.12.2019 |
| 27986 | #27986 Vardas: Kyong Nam KIM
Kyo'ng-Nam KIM | Russia | Individual | SDN | NPWMD | 31.12.2019 |
| 27987 | #27987 Vardas: Tae Hun KO
Myong Gi KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
| 27988 | #27988 Vardas: Bom Su JANG
Pom Su JANG
Hyon U JANG | Syria | Individual | SDN | NPWMD | 31.12.2019 |
| 27989 | #27989 Vardas: Song Il CHOE | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
| 27990 | #27990 Vardas: Jung Jong KIM
Chung Chong KIM | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
| 27991 | #27991 Vardas: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem |
Mauritania | Individual | UN | Al-Qaida | 31.12.2019 |
| 27992 | #27992 Vardas: Myong Guk JON
Myo'ng-kuk CHO'N
Yong Sang JON | Syria | Individual | SDN | NPWMD | 31.12.2019 |
| 27993 | #27993 Vardas: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
STRATEGIC FORCES
STRATEGIC ROCKET FORCE
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
STRATEGIC FORCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 27994 | #27994 Vardas: Jorge Oswaldo ZAPATA BERRIO
JONAS | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27995 | #27995 Vardas: Edison MAYA RIOS
GOMELO | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27996 | #27996 Vardas: MOTOS Y REPUESTOS JOTA | Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27997 | #27997 Vardas: Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI
AL-HARBI, Abu-Bilal
AL-GHAYDANI, Abu-Bilal
AL-NAJDI, Hammam
BILAL
AL-RAS, Ra'i | al-Qasim, Saudi Arabia
Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 27998 | #27998 Vardas: Mu'tassim Yahya 'Ali AL-RUMAYSH
AL-JEDDAWI, Abu-Rayhanah al-'Ansari
ABU-RAYHANAH
RAYHANAH
HANDALAH | Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 27999 | #27999 Vardas: Morad LAABOUDI
Mourad LAABOUDI
ABU ISMAIL
AL-MAGHRIBI, Abu Ismail
AL-MAGRABI, Abu Isma'il | - | Individual | SDN | SDGT | 31.12.2019 |
| 28000 | #28000 Vardas: Ali Musa AL-SHAWAKH
'Ali Musa AL-SHAWAGH
Ali al-Hamoud AL-SHAWAKH
Abdullah Shuwar AL-'AUJAYD
Ibrahim AL-SHAWWAKH
Muhammad 'Ali AL-SHAWAKH
AWAS, Ali
DERWISH, 'Ali
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu | Sahl village, Raqqa province, Syria | Individual | SDN | SDGT | 31.12.2019 |
