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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54700
Nimekirja kuupäev: 26.11.2025
  • FERNANDEZ MAGALLON, Alfonso
  • Poncho
  • Poncho La Quiringua
Riik: MX
Aadress: Los Reyes, Michoacan
Märkus: (Linked To: CARTELES UNIDOS)
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
54701
Nimekirja kuupäev: 26.11.2025
  • CABADAS TORRES, Edgar
  • El 50
  • El Kamoni
  • OROZCO CABADAS, Edgar Valeriano
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54707
Nimekirja kuupäev: 26.11.2025
  • ALBANESE, Francesca Paola
Riik: TN
Aadress: Tunis
Programm: ICC-EO14203
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
54708
Nimekirja kuupäev: 26.11.2025
  • THERCUMEX, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: RANI, Indu)
Programm: 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
54709
Nimekirja kuupäev: 26.11.2025
  • BHARDWAJ, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: RANI, Indu)
Programm: 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
54710
Nimekirja kuupäev: 26.11.2025
  • V AND V ASTILLERO, S.A. DE C.V.
  • VNV ASTILLERO
  • VNV SHIPYARD
  • V & V ASTILLERO, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
Programm: 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
54711
Nimekirja kuupäev: 26.11.2025
  • OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
Programm: 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
54712
Nimekirja kuupäev: 26.11.2025
  • BLACK GOLD PLUS ENERGIES TRADING L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BHARDWAJ, Vikrant)
Programm: 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
54713
Nimekirja kuupäev: 26.11.2025
  • VVN REAL ESTATE L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BHARDWAJ, Vikrant)
Programm: 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
54715
Nimekirja kuupäev: 26.11.2025
  • CONSTRUCTORA GERLIFE, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
Programm: 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
54722
Nimekirja kuupäev: 26.11.2025
  • COMERCIALIZADORA VESPA, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
Programm: 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
54723
Nimekirja kuupäev: 26.11.2025
  • COMERCIALICUN, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
Programm: 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
54728
Nimekirja kuupäev: 26.11.2025
  • CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
Programm: 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
54729
Nimekirja kuupäev: 26.11.2025
  • GONZALEZ LOMELI, Jesus
Riik: MX
Aadress: Playas de Rosarito, Baja California
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
54730
Nimekirja kuupäev: 26.11.2025
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
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
54731
Nimekirja kuupäev: 26.11.2025
  • ARKAN MARS PETROLEUM FZE
Riik: AE
Aadress: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
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
54742
Nimekirja kuupäev: 26.11.2025
  • MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
  • SHWE KOKKO SPECIAL ECONOMIC ZONE
  • YATAI NEW CITY
  • YATAI SMART INDUSTRIAL NEW CITY
Riik: MM
Aadress: Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Programm: GLOMAG
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
54743
Nimekirja kuupäev: 26.11.2025
  • YATAI INTERNATIONAL HOLDING
  • YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
  • YATAI INTERNATIONAL HOLDING GROUP LIMITED
Riik: TH
Aadress: Bangkok
Programm: GLOMAG
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
54745
Nimekirja kuupäev: 26.11.2025
  • SHE, Dylan
  • SHE, Lunkai
  • SHE, Zhijiang
  • SHE, Zhi Jiang
  • TANG, Kriang Kai
Riik: KH
Aadress: Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Programm: GLOMAG
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
54748
Nimekirja kuupäev: 26.11.2025
  • OO, Saw Min Min
Riik: MM
Aadress: Yatai New City, Shwe Kokko
Märkus: (Linked To: KAREN NATIONAL ARMY)
Programm: BURMA-EO14014; 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
23372 tulemust leitud.