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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56364
  • ACUNA MACIAS, Daniela Alejandra
Riik: MX
Aadress: Jesus del Monte, Mexico
Märkus: (Linked To: WEDDING, Ryan James)
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
56365
  • VRG ENERGETICOS S.A. DE C.V.
Riik: MX
Aadress: Atizapan de Zaragoza, Mexico
Märkus: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56366
  • GRUPO RVG COMBUSTIBLES S.A. DE C.V.
Riik: MX
Aadress: Atizapan de Zaragoza, Mexico
Märkus: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56367
  • GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56368
  • 2351885 ONTARIO INC
  • DIAMOND TSAR
Riik: CA
Aadress: Thornhill, Ontario; Toronto, Ontario
Märkus: (Linked To: SOKOLOVSKI, Rolan)
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
56369
  • STILE ITALIANO S.R.L.
Riik: IT
Aadress: Roveredo in Piano, Friuli-Venezia Giulia
Märkus: (Linked To: TIEPOLO, Gianluca)
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
56370
  • TMR LTD
Riik: GB
Aadress: Colchester, Essex
Märkus: (Linked To: TIEPOLO, Gianluca)
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
56371
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Riik: IT
Aadress: Pordenone, Friuli-Venezia Giulia
Märkus: (Linked To: TIEPOLO, Gianluca)
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
56372
  • DIANA, Cristian
Riik: IT
Aadress: Pordenone
Märkus: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
56373
  • FALLON, John Anthony
Riik: GB
Aadress: Colchester, Essex
Märkus: (Linked To: TMR LTD)
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
56374
  • LMJ TRADING LTD
Riik: GB
Aadress: Colchester, Essex
Märkus: (Linked To: FALLON, John Anthony)
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
56375
  • MADE IN ITALY MOTORCYCLES LIMITED
Riik: GB
Aadress: Colchester, Essex
Märkus: (Linked To: FALLON, John Anthony)
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
56377
  • MACKA INVEST CO LTD
  • MACKA INVEST COMPANY LIMITED
Riik: GM
Aadress: Banjulding, West Coast
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
56378
  • LUAN BIRD SHIPPING SERVICE L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56379
  • MARS INVESTMENT L.L.C
Riik: AE
Aadress: Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56380
  • ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
  • GOLDEN ARGO
  • GOLDEN ARGO MARINE SERVICES CO
Riik: AE
Aadress: 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56381
  • TIDA CO., LIMITED
Riik: CN
Aadress: Room 2112C, 21/F, Witty Commercial Building, Nos. 1A-1L Tung Choi Street, Kowloon, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56382
  • MEHDIYEV TRADING CO., LIMITED
Riik: CN
Aadress: Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56383
  • STRASSELINK PTE. LTD.
Riik: SG
Aadress: Zervex, 8 Ubi Road #08-06, Singapore, 408538
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
56384
  • WORTH SEEN ENERGY LIMITED
Riik: CN
Aadress: Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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.