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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 30.04.2025
  • SKS Elektron Broker LLC
Riik: RU
Aadress: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
306
Nimekirja kuupäev: 30.04.2025
  • BANCO NACIONAL DE CUBA
  • BNC
  • NATIONAL BANK OF CUBA
Riik: CH; ES; JP; PA
Aadress: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022
Programm: CUBA
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
424
Nimekirja kuupäev: 30.04.2025
  • BOUTIQUE LA MAISON
Riik: PA
Aadress: 42 Via Brasil, Panama City
Programm: CUBA
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
475
Nimekirja kuupäev: 30.04.2025
  • CASA DE CUBA
Riik: ES; MX
Programm: CUBA
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
480
Nimekirja kuupäev: 30.04.2025
  • CECOEX, S.A.
Riik: PA
Aadress: Panama City
Programm: CUBA
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
535
Nimekirja kuupäev: 30.04.2025
  • CIMEX
Riik: MX
Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570
Programm: CUBA
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
536
Nimekirja kuupäev: 30.04.2025
  • CIMEX IBERICA
Riik: ES
Programm: CUBA
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
537
Nimekirja kuupäev: 30.04.2025
  • CIMEX, S.A.
Riik: PA
Programm: CUBA
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
540
Nimekirja kuupäev: 30.04.2025
  • COIBA
  • COMERCIAL IBEROAMERICANA, S.A.
Riik: ES
Programm: CUBA
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
551
Nimekirja kuupäev: 30.04.2025
  • COMERCIAL CIMEX, S.A.
Riik: PA
Programm: CUBA
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
552
Nimekirja kuupäev: 30.04.2025
  • COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
  • CRYMSA
Riik: ES
Aadress: Jose Lazaro Galdeano 6-6, Madrid, 28016
Programm: CUBA
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
555
Nimekirja kuupäev: 30.04.2025
  • COMERCIALIZACION DE PRODUCTOS VARIOS
  • COPROVA
  • COPROVA SARL
Riik: FR
Aadress: Paris
Programm: CUBA
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
559
Nimekirja kuupäev: 30.04.2025
  • CIMEX
  • COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Riik: ES
Programm: CUBA
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
576
Nimekirja kuupäev: 30.04.2025
  • CORPORACION CIMEX, S.A.
Riik: PA
Programm: CUBA
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
578
Nimekirja kuupäev: 30.04.2025
  • COTEI
Riik: IT
Aadress: Milan
Programm: CUBA
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
589
Nimekirja kuupäev: 30.04.2025
  • CRYMSA - ARGENTINA, S.A.
Riik: AR
Aadress: Buenos Aires
Programm: CUBA
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
590
Nimekirja kuupäev: 30.04.2025
  • CUBACANCUN CIGARS AND GIFT SHOPS
Riik: MX
Aadress: Cancun
Programm: CUBA
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
591
Nimekirja kuupäev: 30.04.2025
  • CUBAEXPORT
Riik: ES
Programm: CUBA
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
592
Nimekirja kuupäev: 30.04.2025
  • CUBAFRUTAS
Riik: ES
Programm: CUBA
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
593
Nimekirja kuupäev: 30.04.2025
  • CUBAN CIGARS TRADE
Riik: IT
Programm: CUBA
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
21735 tulemust leitud.