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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12188
Nimekirja kuupäev: 16.06.2025
  • CIRCUITO ELECTRONICO S.A. DE C.V.
Riik: MX
Aadress: Tijuana, Baja California Norte
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
12190
Nimekirja kuupäev: 16.06.2025
  • GRUPO CRISTAL CORONA S.A. DE C.V.
Riik: MX
Aadress: Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico; Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal
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
12191
Nimekirja kuupäev: 16.06.2025
  • AEISA
  • AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
  • INTEREXPRESS
Riik: MX; PA
Aadress: Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal
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
12192
Nimekirja kuupäev: 16.06.2025
  • CAPACITACION AERONAUTICA PROFESIONAL S.C.
Riik: MX
Aadress: La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos
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
12193
Nimekirja kuupäev: 16.06.2025
  • MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
  • M.A.T.S.A. S.A. DE C.V.
Riik: MX
Aadress: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico
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
12194
Nimekirja kuupäev: 16.06.2025
  • CLUB DEPORTIVO OJOS NEGROS A.C.
Riik: MX
Aadress: Conocido Poblado de Ojos Negros, Baja California
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
12195
Nimekirja kuupäev: 16.06.2025
  • GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte
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
12196
Nimekirja kuupäev: 16.06.2025
  • GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Riik: MX
Aadress: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte
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
12206
Nimekirja kuupäev: 16.06.2025
  • PAKISTANI TALIBAN
  • TEHREEK-E-TALIBAN
  • TEHRIK-E-TALIBAN
  • TEHRIK-E TALIBAN PAKISTAN (TTP)
  • TEHRIK-I-TALIBAN PAKISTAN
Riik: PK
Programm: FTO; 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
12209
Nimekirja kuupäev: 16.06.2025
  • BUREAU 39
  • CENTRAL COMMITTEE BUREAU 39
  • DIVISION 39
  • OFFICE #39
  • OFFICE 39
  • OFFICE NO. 39
  • THIRD FLOOR
Riik: KP
Aadress: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang
Programm: DPRK
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
12210
Nimekirja kuupäev: 16.06.2025
  • CHONGCH'AL CH'ONGGUK
  • KPA UNIT 586
  • RECONNAISSANCE GENERAL BUREAU
  • RGB
Riik: KP
Aadress: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang
Programm: DPRK; 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
12211
Nimekirja kuupäev: 16.06.2025
  • KIM, Yong Chol
  • KIM, Yong-Chol
  • KIM, Young-Cheol
  • KIM, Young-Chol
  • KIM, Young-Chul
Programm: DPRK
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
12212
Nimekirja kuupäev: 16.06.2025
  • CHO'NGSONG UNITED TRADING COMPANY
  • CH'O'NGSONG YO'NHAP
  • CHONGSONG YONHAP
  • CHOSUN CHAWO'N KAEBAL T'UJA HOESA
  • GREEN PINE ASSOCIATED CORPORATION
  • JINDALLAE
  • KU'MHAERYONG COMPANY LTD
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
  • SAENGP'IL COMPANY
Riik: KP
Aadress: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang
Programm: DPRK
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
12213
Nimekirja kuupäev: 16.06.2025
  • SECOND ECONOMIC COMMITTEE
Riik: KP
Aadress: Kangdong
Programm: 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
12214
Nimekirja kuupäev: 16.06.2025
  • MILITARY SUPPLIES INDUSTRY DEPARTMENT
  • MUNITIONS INDUSTRY DEPARTMENT
Riik: KP
Aadress: Pyongyang
Programm: 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
12215
Nimekirja kuupäev: 16.06.2025
  • 2ND ACADEMY OF NATURAL SCIENCES
  • ACADEMY OF NATURAL SCIENCES
  • CHAYON KWAHAK-WON
  • CHE 2 CHAYON KWAHAK-WON
  • KUKPANG KWAHAK-WON
  • NATIONAL DEFENSE ACADEMY
  • SANSRI
  • SECOND ACADEMY OF NATURAL SCIENCES
  • SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Riik: KP
Aadress: Pyongyang
Programm: 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
12216
Nimekirja kuupäev: 16.06.2025
  • RI, Che-Son
  • RI, Je-Son
Riik: KP
Aadress: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang
Programm: 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
12217
Nimekirja kuupäev: 16.06.2025
  • RI, Hong-Sop
Riik: KP
Aadress: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang
Programm: 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
12218
Nimekirja kuupäev: 16.06.2025
  • YUN, Ho-Chin
  • YUN, Ho-Jin
Riik: KP
Aadress: c/o Namchongang Trading Corporation, Pyongyang
Programm: 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
12219
Nimekirja kuupäev: 16.06.2025
  • KOREA TAESONG TRADING COMPANY
Riik: KP
Aadress: Pyongyang
Programm: 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
21873 tulemust leitud.