Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11805 Nimekirja kuupäev: 18.06.2025	PUREPECHA TRUCKING CO. TRANSPORTADORA PUREPECHA S.A. DE C.V.	Riik: MX Aadress: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, Tabasco 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
	Nimekirja kuupäev: 18.06.2025	Innovative Technology Systems (ITS)	Riik: AE Aadress: 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, Dubai; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11806 Nimekirja kuupäev: 18.06.2025	ULLOA ESPITIA, Hubel	Riik: CO Aadress: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca 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
	Nimekirja kuupäev: 18.06.2025	Managed Systems and Services (MSAS)(FZC)	Riik: AE Aadress: No. A3089 Seif, Sharjah; SAIF Zone 250 M2 Warehouse P60-109, PO Box 122550, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11807 Nimekirja kuupäev: 18.06.2025	SANCHEZ SILVA, Elkin Alexis	Riik: CO Aadress: Calle 119A No. 48-83 apto. 405, Bogota 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
	Nimekirja kuupäev: 18.06.2025	Mehdi Jafariyeh Mehdi Jeffery	Riik: AE Aadress: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G 1/RAK Free Trade Zone, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11810 Nimekirja kuupäev: 18.06.2025	CARDENAS DUARTE, Norma Constanza	Riik: CO Aadress: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota 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
	Nimekirja kuupäev: 18.06.2025	Patco Group Ltd.	Riik: AE Aadress: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman; PO Box 20470, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11811 Nimekirja kuupäev: 18.06.2025	AGUILAR DUARTE, Jose Lenoir	Riik: CO; CR Aadress: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota 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
	Nimekirja kuupäev: 18.06.2025	Rose Ann Apigo	Riik: AE Aadress: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.06.2025	T.V. Joe Ouseppachan	Riik: AE Aadress: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11812 Nimekirja kuupäev: 18.06.2025	AYALA BARRERA, Rubi Yiceth	Märkus: (Linked To: HERJEZ LTDA.) 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
	Nimekirja kuupäev: 18.06.2025	Teofila Logistics	Riik: AE Aadress: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11813 Nimekirja kuupäev: 18.06.2025	JEREZ PINEDA, Oscar Alberto	Riik: CO Aadress: c/o HERJEZ LTDA., Bogota 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
	Nimekirja kuupäev: 18.06.2025	TGO General Trading LLC Three Green Orbit	Riik: AE Aadress: 19th Floor Festival Tower, Festival City, PO Box 36605, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11814 Nimekirja kuupäev: 18.06.2025	GUTIERREZ HERNANDEZ, Javier Mauricio	Riik: CO Aadress: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota 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
	Nimekirja kuupäev: 18.06.2025	Gulf Gate Sea Cargo LLC	Riik: AE; AF Aadress: Gulzaad Market Building, 4th Floor, Room 2, Kabul; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11816 Nimekirja kuupäev: 18.06.2025	MOLINA CUBILLOS, Alba Judith	Riik: CO Aadress: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota 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
	Nimekirja kuupäev: 18.06.2025	Gulf Gate Spedition GmbH	Riik: AT Aadress: A-1040 Argentinierstrasse 35/6, Vienna	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.06.2025	Foang Tech Inc. Ofogh Electronics Co.	Riik: CN; HK Aadress: 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong Märkus: See alternate address under Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21873 tulemust leitud.