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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10629
Nimekirja kuupäev: 20.06.2025
  • RUIZ ZAVALA, Aleida
  • RUIZ ZAVALA, Aleyda
Riik: MX
Aadress: Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, 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
Nimekirja kuupäev: 20.06.2025
  • Avin Electronics Technology Co., Ltd. (AETC)
Riik: CN
Aadress: Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen
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
10630
Nimekirja kuupäev: 20.06.2025
  • ZAZUETA URREA, Epifanio
Riik: MX
Aadress: Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa; V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, 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
Nimekirja kuupäev: 20.06.2025
  • Avin Electronics Technology Co.., Ltd. (AETC)
Riik: CN
Aadress: 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen
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
10634
Nimekirja kuupäev: 20.06.2025
  • OLIVAS OJEDA, Juan Carlos
Riik: MX
Aadress: Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa
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: 20.06.2025
  • Longkui Qu
Riik: CN
Aadress: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10636
Nimekirja kuupäev: 20.06.2025
  • OLIVAS OJEDA, Jesus Joaquin
Riik: MX
Aadress: Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco
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: 20.06.2025
  • Multi-Mart Electronics Technology Co, Ltd.
Riik: CN
Aadress: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan
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
10637
Nimekirja kuupäev: 20.06.2025
  • SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Riik: MX
Aadress: (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa; Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000
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: 20.06.2025
  • CBM Future
  • Taizhou CBM-Future New Material Science and Technology Co., Ltd.
Riik: CN
Aadress: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10638
Nimekirja kuupäev: 20.06.2025
  • TOYS FACTORY, S.A. DE C.V.
Riik: MX
Aadress: Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, 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
Nimekirja kuupäev: 20.06.2025
  • Redd Forest Technology Company Limited
  • Shenzhen Shengfaweiye Electronic Co., Ltd.
  • Shenzhen Tenco Technology Co., Ltd.
  • Tenco International Co., Ltd.
  • Tenco Technology Company Ltd.,
Riik: CN
Aadress: Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District , Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000
Märkus: (see alternate addresses 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
10639
Nimekirja kuupäev: 20.06.2025
  • CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Riik: MX
Aadress: Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa; Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa; Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa
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: 20.06.2025
  • Yutron Technology Co. Ltd.
Riik: CN
Aadress: Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen
Märkus: (see alternate addresses 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
10640
Nimekirja kuupäev: 20.06.2025
  • BOUTIQUE PATRACA
  • PATRACA, S.A. DE C.V.
Riik: MX
Aadress: Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
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: 20.06.2025
  • Avin Electronics Technology Co., Ltd. (AETC)
Riik: HK
Aadress: 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077
Märkus: (see alternate addresses under China).
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10641
Nimekirja kuupäev: 20.06.2025
  • SEPRIV, S.A. DE C.V.
Riik: MX
Aadress: Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa
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: 20.06.2025
  • Multi-Mart Electronics Technology Co, Ltd.
Riik: HK
Aadress: 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon
Märkus: (see alternate address under China).
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10642
Nimekirja kuupäev: 20.06.2025
  • OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Riik: MX
Aadress: Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, 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
Nimekirja kuupäev: 20.06.2025
  • Yutron Technology Co. Ltd.
Riik: HK
Aadress: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan
Märkus: (see alternate address under China).
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21874 tulemust leitud.