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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54395
  • KKVY BUCERIAS, S.A. DE C.V.
  • KVY BUCERIAS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54396
  • CENTRO DE REPARACION ELITE
  • LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54397
  • SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54398
  • SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54399
  • SUNMEX TRAVEL, S. DE R.L. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54400
  • TTR GO, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54401
  • OMEED, Salam
  • SAEED, Mohammed
  • SAID, Salim Ahmed
  • SALEM, Omed
  • 'UMED, Salim
  • 'UMEED, Salim
Riik: AE
Aadress: Villa D-24 The Palm Jumeirah, Dubai
Programm: IRAN-EO13902
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
54402
  • DIMA SHIPPING AND TRADING CO
  • DIMA SHIPPING AND TRADING COMPANY
  • DIMA SHIPPING & TRADING COMPANY
Riik: LR; TR
Aadress: 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: 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
54404
  • GRAT SHIPPING CO LTD
Riik: SC
Aadress: Victoria, Mahe Island
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: 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
54406
  • VS OIL TERMINAL
  • VS OIL TERMINAL FZE
Riik: AE; IQ
Aadress: Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra, 61006; P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah
Programm: IRAN-EO13902
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
54407
  • WHITE SANDS SHIPMANAGEMENT CORP.
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: 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
54409
  • AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
  • VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
  • VS TANKERS FZE
Riik: AE
Aadress: Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai
Programm: IRAN-EO13902
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
54412
  • RHINE SHIPPING DMCC
Riik: AE
Aadress: 3903 JBC 1, Dubai
Märkus: (Linked To: SAID, Salim Ahmed)
Programm: IRAN-EO13902
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
54413
  • IKON PETROLEUM DMCC
  • VS PETROLEUM DMCC
Riik: AE
Aadress: Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Märkus: (Linked To: SAID, Salim Ahmed)
Programm: IRAN-EO13902
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
54414
  • THE WILLETT HOTEL LIMITED
Riik: GB
Aadress: 65 Broadway, London, E15 4BQ
Märkus: (Linked To: SAID, Salim Ahmed)
Programm: IRAN-EO13902
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
54415
  • ROBINBEST LIMITED
Riik: GB
Aadress: 65 Broadway, London, E15 4BQ
Märkus: (Linked To: SAID, Salim Ahmed)
Programm: IRAN-EO13902
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
54416
  • BUFETE CELSO GAMBOA AND ASOCIADOS
Riik: CR
Aadress: San Jose
Märkus: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
Programm: ILLICIT-DRUGS-EO14059
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
54417
  • LOS CHAPITOS
Riik: MX
Aadress: Culiacan, Sinaloa
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
54418
  • ISLE INNOVATION INC
Riik: PA
Aadress: 20th Floor, Global Plaza Building, Calle 50, Panama City
Programm: IRAN-EO13846
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
54421
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Riik: IT
Märkus: (Linked To: HAMAS)
Programm: 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
31331 tulemust leitud.