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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51086
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY CNC VOLGA
Riik: RU
Aadress: Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302
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
51087
Nimekirja kuupäev: 04.05.2025
  • MATHEUS MELENDEZ, Alberto Alexander
Riik: VE
Programm: VENEZUELA
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
51088
Nimekirja kuupäev: 04.05.2025
  • VILLAMIZAR GOMEZ, Jesus Rafael
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
51090
Nimekirja kuupäev: 04.05.2025
  • ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Riik: IN
Aadress: No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034; Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092
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
51091
Nimekirja kuupäev: 04.05.2025
  • GALAXY BEARINGS LTD
Riik: IN
Aadress: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009
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
51092
Nimekirja kuupäev: 04.05.2025
  • KDG ENGINEERING PRIVATE LIMITED
Riik: IN
Aadress: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020
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
51093
Nimekirja kuupäev: 04.05.2025
  • ORBIT FINTRADE LLP
Riik: IN
Aadress: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
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
51094
Nimekirja kuupäev: 04.05.2025
  • SHAURYA AERONAUTICS PRIVATE LIMITED
Riik: IN
Aadress: T-15, 2nd Floor, Green Park Main, Delhi, 110016
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
51096
Nimekirja kuupäev: 04.05.2025
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Riik: IN
Aadress: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
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
51097
Nimekirja kuupäev: 04.05.2025
  • DARWIN PLUS
  • SHREEGEE IMPEX PRIVATE LIMITED
Riik: IN
Aadress: 45 Gandhi Nagar Garh Road, Meerut, 250001
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
51098
Nimekirja kuupäev: 04.05.2025
  • NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Riik: CN
Aadress: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012
Märkus: (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD)
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
51099
Nimekirja kuupäev: 04.05.2025
  • TSEZAR GROUP COMPANY LIMITED
Riik: TH
Aadress: 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110
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
51100
Nimekirja kuupäev: 04.05.2025
  • RBW LAB CO LTD
Riik: TH
Aadress: Watthana, Bangkok
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
51101
Nimekirja kuupäev: 04.05.2025
  • BENTOZER COMPANY LIMITED
Riik: TH
Aadress: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110
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
51103
Nimekirja kuupäev: 04.05.2025
  • BENGUIAT JIMENEZ, Alberto David
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
51104
Nimekirja kuupäev: 04.05.2025
  • SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51105
Nimekirja kuupäev: 04.05.2025
  • PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51106
Nimekirja kuupäev: 04.05.2025
  • GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Riik: MX
Aadress: Naucalpan de Juarez, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51107
Nimekirja kuupäev: 04.05.2025
  • GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Riik: MX
Aadress: Cuautitlan Izcalli, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51108
Nimekirja kuupäev: 04.05.2025
  • PRODUCTIONS PIPO S. DE R.L. DE C.V.
Riik: MX
Aadress: Ecatepec de Morelos, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
21749 tulemust leitud.