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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56331
Nimekirja kuupäev: 29.04.2026
  • OPERADORA DE EMPRESAS LH S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
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
56332
Nimekirja kuupäev: 29.04.2026
  • PROCESADORA DE ALIMENTOS HS S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Arben)
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
56333
Nimekirja kuupäev: 29.04.2026
  • ROSETTA GAMING S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Arben; Linked To: HYSA, Luftar)
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
56334
Nimekirja kuupäev: 29.04.2026
  • GESTION HYSA INC
  • HYSA HOLDINGS INC
Riik: CA
Aadress: Montreal, Quebec
Märkus: (Linked To: HYSA, Luftar)
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
56335
Nimekirja kuupäev: 29.04.2026
  • JEUX ROSETTA INC
  • ROSETTA GAMING INC
Riik: CA
Aadress: Montreal, Quebec
Märkus: (Linked To: HYSA, Luftar)
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
56336
Nimekirja kuupäev: 29.04.2026
  • ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • ROSETTA GAMING SP ZOO
Riik: PL
Aadress: Krakow
Märkus: (Linked To: HYSA, Fabjon)
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
56337
Nimekirja kuupäev: 29.04.2026
  • APONTE CORDOVA, Noe Manases
  • El Noe
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
56338
Nimekirja kuupäev: 29.04.2026
  • El Asdrubal
  • ESCOBAR CABRERA, Asdrubal Rafael
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
56339
Nimekirja kuupäev: 29.04.2026
  • YAKERA Y LANE SAS
  • YAKERA YLANE S.A.S.
Riik: CO
Aadress: Cucuta, Norte de Santander
Märkus: (Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue)
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
56340
Nimekirja kuupäev: 29.04.2026
  • PIONEER TANKERS MARINE INC
  • PIONEER TANKERS MARINE INCORPORATED
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
56344
Nimekirja kuupäev: 29.04.2026
  • THASOS MARITIME AND TRADING S.A.
Riik: PA
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
56345
Nimekirja kuupäev: 29.04.2026
  • SERIFOS MARITIME AND TRADING S.A.
Riik: PA
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
56346
Nimekirja kuupäev: 29.04.2026
  • TILOS MARITIME AND TRADING S.A.
Riik: PA
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
56347
Nimekirja kuupäev: 29.04.2026
  • CORFU MARITIME AND TRADING S.A.
Riik: PA
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
56351
Nimekirja kuupäev: 29.04.2026
  • ARAYA, Jimena
  • ARAYA NAVARRO, Jimena Romina
  • Rosita
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
56352
Nimekirja kuupäev: 29.04.2026
  • Eryk
  • LANDAETA HERNANDEZ, Eryk Manuel
Riik: CO
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
56353
Nimekirja kuupäev: 29.04.2026
  • ERYK PRODUCCIONES SAS
Riik: CO
Aadress: Bogota
Märkus: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
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
56354
Nimekirja kuupäev: 29.04.2026
  • DISCOTECA MAIQUETIA VIP
  • MAIQUETIA VIP
  • MAIQUETIA VIP BAR RESTAURANT
Riik: CO
Aadress: Cl. 17 Sur #16-54, Bogota
Märkus: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
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
56355
Nimekirja kuupäev: 29.04.2026
  • GLOBAL IMPORT SOLUTIONS S.A.
Riik: VE
Aadress: Anaco, Anzoategui
Märkus: (Linked To: ARAYA NAVARRO, Jimena Romina)
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
56357
Nimekirja kuupäev: 29.04.2026
  • KING, James Conrad
  • WEDDING, Ryan James
Riik: MX
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
23775 tulemust leitud.