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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55033
Nimekirja kuupäev: 02.10.2025
  • SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55034
Nimekirja kuupäev: 02.10.2025
  • JJ GONVER S. DE R.L. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55035
Nimekirja kuupäev: 02.10.2025
  • OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55036
Nimekirja kuupäev: 02.10.2025
  • VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55037
Nimekirja kuupäev: 02.10.2025
  • COCO BEACH BAR, S. DE R.L. DE C.V.
  • COCO BEACH CLUB
Riik: MX
Aadress: Av. Rosarito 499, Zona Centro, Playas de Rosarito, Baja California, 22710
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55038
Nimekirja kuupäev: 02.10.2025
  • CAVALLY ANTRO AND BAR
  • CAVALLY ANTRO & BAR
Riik: MX
Aadress: Calle Xavier Villa Urrutia 1205, Tijuana, Baja California
Märkus: (Linked To: GONZALEZ LOMELI, Jesus)
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
55044
Nimekirja kuupäev: 02.10.2025
  • TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: ARCEGA AGUIRRE, Candelario)
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
55045
Nimekirja kuupäev: 02.10.2025
  • GRINEX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Riik: KG; RU
Aadress: Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek; Moscow
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
55046
Nimekirja kuupäev: 02.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
  • OLD VECTOR LLC
Riik: KG
Aadress: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
55047
Nimekirja kuupäev: 02.10.2025
  • CDMC
  • CDMC ENTITE SARL
  • CDMC SARL
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Riik: CG
Aadress: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika
Programm: DRCONGO
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
55048
Nimekirja kuupäev: 02.10.2025
  • EAST RISE CORPORATION LIMITED
Riik: CN
Aadress: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
Programm: DRCONGO
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
55049
Nimekirja kuupäev: 02.10.2025
  • STAR DRAGON CORPORATION LIMITED
Riik: CN
Aadress: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
Programm: DRCONGO
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
55050
Nimekirja kuupäev: 02.10.2025
  • COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • PARECO
  • PARECO-FF
Riik: CG
Aadress: Masisi Territory, North Kivu
Programm: DRCONGO
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
55051
Nimekirja kuupäev: 02.10.2025
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Riik: IR
Aadress: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
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
55062
Nimekirja kuupäev: 02.10.2025
  • GUEMPUNGRI
  • SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Riik: CN
Aadress: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning
Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Programm: DPRK2
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
55063
Nimekirja kuupäev: 02.10.2025
  • CHOSUN SINJIN TRADING COMPANY
  • CHOSUN SINJIN TRADING CORPORATION
  • KOREA SINJIN TRADING CORPORATION
  • SINJIN GENERAL TRADING CORPORATION
Riik: KP
Aadress: Mangyeongdae District, Chilgol 1 dong, Pyongyang
Programm: DPRK2
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
55064
Nimekirja kuupäev: 02.10.2025
  • KIM, U'ng-sun
  • KIM, Ung Sun
Riik: RU
Aadress: Khabarovsk
Programm: DPRK2
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
55065
Nimekirja kuupäev: 02.10.2025
  • ANDREYEV, Vitaliy Sergeyevich
Riik: RU
Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Programm: DPRK2
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
55082
Nimekirja kuupäev: 02.10.2025
  • AL-SAMARRA'I, Waleed Khaled Hameed
  • HAMEED, Waleed Khaled Hameed
Riik: AE
Aadress: 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
55083
Nimekirja kuupäev: 02.10.2025
  • BABYLON NAVIGATION DMCC
Riik: AE
Aadress: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes 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
22969 tulemust leitud.