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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12960
Nimekirja kuupäev: 27.06.2025
  • ABU JABAL
  • ABU-JABAL
  • SULEIMAN HAMAD AL-HABLAIN, Ibrahim
  • SULIMAN H. AL HBLIAN, Barahim
Märkus: Wanted by the Government of Saudi Arabia
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
12975
Nimekirja kuupäev: 27.06.2025
  • ALMACEN ELECTRO SONY STAR
  • MICROEMPRESA KHANSA
Riik: CO
Aadress: Calle 13, No. 10-45, Maicao, La Guajira
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
12976
Nimekirja kuupäev: 27.06.2025
  • JUNIOR INTERNACIONAL S.A.
  • JUNIOR INTERNATIONAL S.A.
Riik: PA
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
12979
Nimekirja kuupäev: 27.06.2025
  • GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Riik: PA
Aadress: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
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
12980
Nimekirja kuupäev: 27.06.2025
  • MICRO EMPRESA ASHQUI
Riik: CO
Aadress: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira
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
12983
Nimekirja kuupäev: 27.06.2025
  • AGROPECUARIA LA PERLA LTDA.
  • AGROPERLA
Riik: CO
Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
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
12984
Nimekirja kuupäev: 27.06.2025
  • KPD S.A.
Riik: CO
Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
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
12989
Nimekirja kuupäev: 27.06.2025
  • EL KHANSA, Mohamad Zouheir
  • TORRES ZAMBRANO, Manuel
Märkus: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)
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
12991
Nimekirja kuupäev: 27.06.2025
  • EDERY CRIVOSEI, Jaime
Märkus: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)
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
12992
Nimekirja kuupäev: 27.06.2025
  • SALAH, Ali Mohammad
  • SALEH, Ali Mohamad
  • SALEH, Ali Mohamed
  • SALEH, Ali Mohammad
  • SALIH, Ali Abd-Al-Amir Muhammad
  • SALIH, Ali Muhammad
  • SALIH, Ali Muhammad Abd-Al-Amir
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
12994
Nimekirja kuupäev: 27.06.2025
  • EL KHANSA, Ahmad
Aadress: c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
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
13000
Nimekirja kuupäev: 27.06.2025
  • ASLAN, Aus
Programm: SYRIA
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
13001
Nimekirja kuupäev: 27.06.2025
  • MILITARY HOUSING ESTABLISHMENT
Riik: SY
Aadress: Mili House, Adra Road, Damascus
Programm: SYRIA
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
13002
Nimekirja kuupäev: 27.06.2025
  • MAKHLOUF, Mohammed
  • MAKHLUF, Muhammad
Programm: SYRIA
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
13004
Nimekirja kuupäev: 27.06.2025
  • FIGUEROA VASQUEZ, Ezio Benjamin
Riik: MX; OS
Aadress: 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
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
13005
Nimekirja kuupäev: 27.06.2025
  • FERNANDEZ GOMEZ, Ernesto
  • FIGUEROA GOMEZ, Hassein Eduardo
  • FIGUERO GOMEZ, Hassein Eduardo
Riik: AE; MX; OS
Aadress: Acueducto 2200, Casa 2, Zapopan, Jalisco; Avenida Pinos 330-2, Zapopan, Jalisco; Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
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
13006
Nimekirja kuupäev: 27.06.2025
  • DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010; Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco; Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116
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
13007
Nimekirja kuupäev: 27.06.2025
  • DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Riik: MX
Aadress: Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010
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
13008
Nimekirja kuupäev: 27.06.2025
  • DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Riik: MX
Aadress: Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030
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
13009
Nimekirja kuupäev: 27.06.2025
  • DISDA
  • DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Riik: MX
Aadress: Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226
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
21899 tulemust leitud.