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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11416
Nimekirja kuupäev: 16.06.2025
  • CONTINENTE MOVIL Y SERVICIOS S.R.L.
Riik: PE
Aadress: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao
Programm: SDNTK
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
11417
Nimekirja kuupäev: 16.06.2025
  • TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
  • TRAPSA
Riik: PE
Aadress: Avenida Aviacion 650, Tarapoto, San Martin
Programm: SDNTK
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
11418
Nimekirja kuupäev: 16.06.2025
  • TAUSA S.A.
  • TRANSPORTES AEREAS UCHIZA S.A.
  • TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Riik: PE
Aadress: Calle Soledad 111, Int. 302, Lima
Programm: SDNTK
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
11419
Nimekirja kuupäev: 16.06.2025
  • PERU GLOBAL TOURS S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Oficina 301, Lima
Programm: SDNTK
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
11420
Nimekirja kuupäev: 16.06.2025
  • ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Riik: PE
Aadress: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima
Programm: SDNTK
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
11421
Nimekirja kuupäev: 16.06.2025
  • VUELA PERU S.A.C.
Riik: PE
Aadress: Avenida Bolognesi 125, Dpto. 1602, Lima
Programm: SDNTK
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
11422
Nimekirja kuupäev: 16.06.2025
  • AERO CONTINENTE E.I.R.L.
Riik: PE
Aadress: Avenida Jose Pardo 601, Int. 16, Lima
Programm: SDNTK
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
11423
Nimekirja kuupäev: 16.06.2025
  • LASA PERU S.A.C.
Riik: PE
Aadress: Jr. Emilio Althaus 748, Int. 3, Lima
Programm: SDNTK
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
11424
Nimekirja kuupäev: 16.06.2025
  • EMPRESA EDITORA CONTINENTE PRESS S.A.
Riik: PE
Aadress: Avenida Javier Prado, Oeste 640, Lima
Programm: SDNTK
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
11438
Nimekirja kuupäev: 16.06.2025
  • CARTEL DEL NORESTE
  • CDN
  • LOS ZETAS
  • NORTHEAST CARTEL
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; 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
11439
Nimekirja kuupäev: 16.06.2025
  • LA FAMILIA MICHOACANA
Riik: MX
Aadress: Guerrero; Michoacan
Programm: ILLICIT-DRUGS-EO14059; SDNTK
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
11440
Nimekirja kuupäev: 16.06.2025
  • CARTEL DE SINALOA
  • GUADALAJARA CARTEL
  • MEXICAN FEDERATION
  • SINALOA CARTEL
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK
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
11441
Nimekirja kuupäev: 16.06.2025
  • KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
  • KHORASAN METALLURGY INDUSTRIES
  • KHORASAN METALOGY INDUSTRIES
  • SANAYE METOLOGIE IRAN
  • THE METALLURGY INDUSTRIES OF KHORASAN
Riik: IR
Aadress: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad
Programm: IFSR; NPWMD
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
11442
Nimekirja kuupäev: 16.06.2025
  • KAVEH CUTTING TOOLS
  • KAVEH CUTTING TOOLS COMPANY
  • KAVEH CUTTING TOOLS COMPLEX
  • KAVEH CUTTING TOOLS FACTORIES
Riik: IR
Aadress: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad
Programm: IFSR; NPWMD
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
11443
Nimekirja kuupäev: 16.06.2025
  • AMIN INDUSTRIAL COMPANY
  • AMIN INDUSTRIAL COMPLEX
  • AMIN INDUSTRIAL COMPOUND
Riik: IR
Aadress: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad
Programm: IFSR; NPWMD
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
11444
Nimekirja kuupäev: 16.06.2025
  • YAZD METALLURGICAL IND'S CO.
  • YAZD METALLURGICAL INDUSTRIES
  • YAZD METALLURGY INDUSTRIES
Riik: IR
Aadress: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd
Programm: IFSR; NPWMD
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
11445
Nimekirja kuupäev: 16.06.2025
  • SHAHID SAYYADE SHIRAZI INDUSTRIES
  • SHAHID SAYYAD SHIRAZI INDUSTRIES
  • SHAHID SAYYED SHIRAZI IND.
Riik: IR
Aadress: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835
Programm: IFSR; NPWMD
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
11446
Nimekirja kuupäev: 16.06.2025
  • NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY
  • NIRU BATTERY MANUFACTURING COMPANY
  • NIRU CO. LTD.
  • SHERKAT BATTERY SAZI NIRU SAHAMI KHASS
  • THE NIRU BATTERY COMPANY
Riik: IR
Aadress: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran
Programm: IFSR; NPWMD
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
11447
Nimekirja kuupäev: 16.06.2025
  • LEE, Karl
  • LI, Fangwei
Riik: CN
Aadress: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011
Programm: IFSR; NPWMD
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
11459
Nimekirja kuupäev: 16.06.2025
  • ALVI, Mohammad Masood Azhar
  • AZHAR, Masud
  • ESAH, Wali Adam
  • ISAH, Wali Adam
Riik: PK
Aadress: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province
Pealkiri: Maulana
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
21873 tulemust leitud.