Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7157 Nimekirja kuupäev: 13.12.2025	FARMACIAS VIDA FARMACIA VIDA FARMACIA VIDA SUPREMA, S.A. DE C.V.	Riik: MX Aadress: Avenida 16 de Septiembre No. 1100, Tijuana, Baja California; Avenida Benito Juarez No. 16-2, Rosarito, Baja California; Avenida Constitucion 823, Tijuana, Baja California; Avenida Constitucion No. 1300, Tijuana, Baja California; Avenida Constitucion y 10ma., Tijuana, Baja California; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California; Avenida Negrete No. 1200, Tijuana, Baja California; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California; Avenida Segunda No. 1702, Tijuana, Baja California; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Blvd. Benito Juarez 20000, Rosarito, Baja California; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California; Calle 4ta. 1339 y 'G', Tijuana, Baja California; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California; Calle Benito Juarez 1890-A, Tijuana, Baja California; Calle Benito Juarez 1941, Tijuana, Baja California; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	EBN AUF Trading	Riik: AE Aadress: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7158 Nimekirja kuupäev: 13.12.2025	FORPRES, S.C.	Riik: MX Aadress: Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Elemental Lab	Riik: AE Aadress: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7160 Nimekirja kuupäev: 13.12.2025	GEX EXPLORE S. DE R.L. DE C.V.	Riik: MX Aadress: Avenida David Alfaro 25, Tijuana, Baja California, CP 22320; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320 Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Empire of East General Trading	Riik: AE Aadress: 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7161 Nimekirja kuupäev: 13.12.2025	OPERADORA VALPARK, S.A. DE C.V.	Riik: MX Aadress: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Establishment Standard Lab FZE	Riik: AE Aadress: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7162 Nimekirja kuupäev: 13.12.2025	VALPARK, S.A. DE C.V.	Riik: MX Aadress: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320 Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Golden Business FZE	Riik: AE Aadress: P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7163 Nimekirja kuupäev: 13.12.2025	AGUILAR AMAO, Miguel	Riik: MX Aadress: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Gulf Modern Solutions Engineering Company	Riik: AE Aadress: No. 14, 35B Street, Al Satwa Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7164 Nimekirja kuupäev: 13.12.2025	AGUIRRE GALINDO, Manuel	Riik: MX Aadress: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	JSB Logistics	Riik: AE Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7166 Nimekirja kuupäev: 13.12.2025	ARELLANO FELIX DE TOLEDO, Enedina ARELLANO FELIX, Enedina	Riik: MX Aadress: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Kassem IT	Riik: AE Aadress: Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7167 Nimekirja kuupäev: 13.12.2025	FREGOSO AMEZQUITA, Maria Antonieta	Riik: MX Aadress: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Marinatec	Riik: AE Aadress: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7169 Nimekirja kuupäev: 13.12.2025	GIL GARCIA, Jose Alejandro	Riik: MX Aadress: Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California; Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California Programm: SDNTK	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
	Nimekirja kuupäev: 13.12.2025	Masomi General Trading	Riik: AE Aadress: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 tulemust leitud.