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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56538
  • OLIVEROS FORERO, Claudia Viviana
Riik: CO
Aadress: Bogota
Märkus: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm: SUDAN-EO14098
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
56539
  • GLOBAL STAFFING S.A.
  • TALENT BRIDGE, S.A.
Riik: PA
Aadress: Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
Märkus: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm: SUDAN-EO14098
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
56540
  • MAINE GLOBAL CORP S.A.S.
Riik: CO
Aadress: Bogota
Märkus: (Linked To: TALENT BRIDGE, S.A.)
Programm: SUDAN-EO14098
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
56541
  • DUQUE BOTERO, Mateo Andres
Riik: CO
Aadress: Calle 77 9 76 APT 302, Bogota
Märkus: (Linked To: MAINE GLOBAL CORP S.A.S.)
Programm: SUDAN-EO14098
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
56542
  • MUNOZ UCROS, Monica
Riik: CO
Aadress: Calle 77 9 76 APT 302, Bogota
Märkus: (Linked To: MAINE GLOBAL CORP S.A.S.)
Programm: SUDAN-EO14098
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
56543
  • COMERCIALIZADORA SAN BENDITO S.A.S.
Riik: CO
Aadress: Bogota
Märkus: (Linked To: MUNOZ UCROS, Monica)
Programm: SUDAN-EO14098
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
56544
  • EVEREST SEA NAVIGATION SA
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
56545
  • ADONIS SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56546
  • CONCORD SHIPPING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56548
  • KURDOS SHIPPING INC.
Riik: PA
Aadress: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City
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
56554
  • AGAPE SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56555
  • MARUTI SHIPPING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56558
  • SAKR, Hatem Elsaid Farid Ibrahim
Riik: AE
Aadress: Al Mizhar 1, 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
56559
  • RED SEA SHIP MANAGEMENT LLC
Riik: AE
Aadress: Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai
Märkus: (Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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
56560
  • M K A SHIPPING INC
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56566
  • GOLDEN GATE SHIP MANAGEMENT
Riik: IN
Aadress: Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra, 400614
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
56584
  • POWEROY INVESTMENT LIMITED
  • POWEROY INVESTMENT LTD
Riik: VG
Programm: VENEZUELA-EO13850
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
56587
  • READY GREAT LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: VENEZUELA-EO13850
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
56589
  • SINO MARINE SERVICES LIMITED
  • SINO MARINE SERVICES LTD
Riik: GB
Aadress: 14, Wells View Drive, Bromley, Kent, BR2 9UL
Programm: VENEZUELA-EO13850
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
56591
  • FULL HAPPY LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: VENEZUELA-EO13850
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.