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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11409
Nimekirja kuupäev: 28.04.2025
  • EDITORA TRANSPARENCIA S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Dpto. 301, Lima
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
11410
Nimekirja kuupäev: 28.04.2025
  • ORIENTE CONTRATISTAS GENERALES S.A.
Riik: PE
Aadress: Jr. San Martin 707, Int. 201, Trujillo
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
11411
Nimekirja kuupäev: 28.04.2025
  • PERU TOTAL MARKET E.I.R.L.
Riik: PE
Aadress: Jr. Washington 1214, Lima
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
11412
Nimekirja kuupäev: 28.04.2025
  • LUCERO IMPORT S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Interior 301, Lima
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
11413
Nimekirja kuupäev: 28.04.2025
  • REPRESENTACIONES ORIENTE S.R.L.
Riik: PE
Aadress: Urb. La Arboleda, Mz. F Int. 10, Trujillo
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
11414
Nimekirja kuupäev: 28.04.2025
  • ORIENTE TOURS S.R.L.
Riik: PE
Aadress: Jr. Soledad 113, Oficina 302, Lima
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
11415
Nimekirja kuupäev: 28.04.2025
  • CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Oficina 1002, Lima
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
11416
Nimekirja kuupäev: 28.04.2025
  • CONTINENTE MOVIL Y SERVICIOS S.R.L.
Riik: PE
Aadress: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao
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
11417
Nimekirja kuupäev: 28.04.2025
  • TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
  • TRAPSA
Riik: PE
Aadress: Avenida Aviacion 650, Tarapoto, San Martin
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
11418
Nimekirja kuupäev: 28.04.2025
  • TAUSA S.A.
  • TRANSPORTES AEREAS UCHIZA S.A.
  • TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Riik: PE
Aadress: Calle Soledad 111, Int. 302, Lima
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
11419
Nimekirja kuupäev: 28.04.2025
  • PERU GLOBAL TOURS S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Oficina 301, Lima
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
11420
Nimekirja kuupäev: 28.04.2025
  • ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Riik: PE
Aadress: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima
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
11421
Nimekirja kuupäev: 28.04.2025
  • VUELA PERU S.A.C.
Riik: PE
Aadress: Avenida Bolognesi 125, Dpto. 1602, Lima
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
11422
Nimekirja kuupäev: 28.04.2025
  • AERO CONTINENTE E.I.R.L.
Riik: PE
Aadress: Avenida Jose Pardo 601, Int. 16, Lima
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
11423
Nimekirja kuupäev: 28.04.2025
  • LASA PERU S.A.C.
Riik: PE
Aadress: Jr. Emilio Althaus 748, Int. 3, Lima
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
11424
Nimekirja kuupäev: 28.04.2025
  • EMPRESA EDITORA CONTINENTE PRESS S.A.
Riik: PE
Aadress: Avenida Javier Prado, Oeste 640, Lima
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
11438
Nimekirja kuupäev: 28.04.2025
  • CARTEL DEL NORESTE
  • CDN
  • LOS ZETAS
  • NORTHEAST CARTEL
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO
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
11439
Nimekirja kuupäev: 28.04.2025
  • LA FAMILIA MICHOACANA
Riik: MX
Aadress: Guerrero; Michoacan
Programm: ILLICIT-DRUGS-EO14059; 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
11440
Nimekirja kuupäev: 28.04.2025
  • CARTEL DE SINALOA
  • GUADALAJARA CARTEL
  • MEXICAN FEDERATION
  • SINALOA CARTEL
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
11441
Nimekirja kuupäev: 28.04.2025
  • KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
  • KHORASAN METALLURGY INDUSTRIES
  • KHORASAN METALOGY INDUSTRIES
  • SANAYE METOLOGIE IRAN
  • THE METALLURGY INDUSTRIES OF KHORASAN
Riik: IR
Aadress: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad
Programm: IFSR; 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
21720 tulemust leitud.