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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54491
Nimekirja kuupäev: 02.10.2025
  • SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
  • SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Riik: CN
Aadress: 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000; Hong Kong
Märkus: (Linked To: ANSARALLAH)
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
54492
Nimekirja kuupäev: 02.10.2025
  • LI, Ying
Riik: CN
Aadress: Linfen, Shaanxi
Märkus: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54493
Nimekirja kuupäev: 02.10.2025
  • SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Riik: CN
Aadress: Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong, 266000
Märkus: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54494
Nimekirja kuupäev: 02.10.2025
  • GUANGZHOU NAHARI TRADING CO., LTD.
Riik: CN
Aadress: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong
Märkus: (Linked To: ANSARALLAH)
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
54495
Nimekirja kuupäev: 02.10.2025
  • AL-NAHARI, Mohammed Abdulwasea Hael
  • ALNAHARI, Mohammed Abdulwasea Hael
Riik: CN
Märkus: (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.)
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
54496
Nimekirja kuupäev: 02.10.2025
  • AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
  • AL-NASR COMPANY FOR GENERAL TRADING
  • NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
  • NIMEX
Riik: CN
Aadress: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang
Märkus: (Linked To: ANSARALLAH)
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
54497
Nimekirja kuupäev: 02.10.2025
  • YIWU WAN SHUN TRADING COMPANY LIMITED
Riik: CN
Aadress: Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang
Märkus: (Linked To: ANSARALLAH)
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
54498
Nimekirja kuupäev: 02.10.2025
  • IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54499
Nimekirja kuupäev: 02.10.2025
  • GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
  • GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
  • GUANGZHOU YK LOGISTICS COMPANY LTD
  • YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED
Riik: CN
Aadress: Guangzhou
Märkus: (Linked To: ANSARALLAH)
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
54500
Nimekirja kuupäev: 02.10.2025
  • AL-HAMMADI, Nasr Hussein
  • ALHAMMADI, Nasr Hussein Shamsan
Riik: CN; YE
Aadress: Sana'a; Yiwu
Märkus: (Linked To: ANSARALLAH)
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
54501
Nimekirja kuupäev: 02.10.2025
  • ALNAHARI, Hesham Abdulwasea Hael Moham
  • AL-NAHARI, Hisham Abdulwasea Hael Mohammed
Riik: CN
Märkus: (Linked To: ANSARALLAH)
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
54502
Nimekirja kuupäev: 02.10.2025
  • Comandante Cucho
  • Cucho
  • RODRIGUEZ GARCIA, Abdon Federico
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54503
Nimekirja kuupäev: 02.10.2025
  • Comandante R
  • Comandante Romeo
  • Romeo
  • ROMERO SANCHEZ, Antonio
Riik: MX
Aadress: Piedras Negras, Coahuila; Victoria, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54504
Nimekirja kuupäev: 02.10.2025
  • Comando Exclusivo
  • El Makabelico
  • HERNANDEZ MEDRANO, Ricardo
  • HERNANDEZ, Ricardo
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54505
Nimekirja kuupäev: 02.10.2025
  • ESKEDA, Franki
  • ESQUEDA, Franky
  • ESQUEDA NIETO, Francisco Daniel
  • Franky De La Joya
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54509
Nimekirja kuupäev: 02.10.2025
  • BEST WAY TANKER CORP
Riik: MD; SC
Aadress: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Märkus: (Linked To: ANSARALLAH)
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
54510
Nimekirja kuupäev: 02.10.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Riik: AZ
Aadress: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
Märkus: (Linked To: ANSARALLAH)
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
54522
Nimekirja kuupäev: 02.10.2025
  • GUERRERO FLORES, Hector Rusthenford
  • NINO GUERRERO
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54523
Nimekirja kuupäev: 02.10.2025
  • RIOS GOMEZ, Wendy Marbelys
Riik: CO; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54524
Nimekirja kuupäev: 02.10.2025
  • SANTANA PENA, Josue Angel
  • SANTANITA
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
22969 tulemust leitud.