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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11546
Nimekirja kuupäev: 28.04.2025
  • HARB, Chekri Mahmoud
  • SHEKRY HARB
Riik: CO; GT
Aadress: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, Medellin
Programm: SDNT
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
11547
Nimekirja kuupäev: 28.04.2025
  • VELEZ TRUJILLO, Jairo de Jesus
Riik: CO
Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia
Programm: SDNT
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
11548
Nimekirja kuupäev: 28.04.2025
  • VELASQUEZ RODRIGUEZ, Ruth Cecilia
Riik: CO
Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin
Programm: SDNT
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
11550
Nimekirja kuupäev: 28.04.2025
  • ACOSTA SERNA, Robinson Duvan
Riik: CO
Aadress: Mz 1 cs 12 B. Santiago Londono
Programm: SDNT
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
11551
Nimekirja kuupäev: 28.04.2025
  • ACOSTA SERNA, Oscar Alonso
Riik: CO
Programm: SDNT
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
11552
Nimekirja kuupäev: 28.04.2025
  • RINCON ORDONEZ, Jorge Enrique
Riik: CO
Aadress: Transversal 24 No. 87-15, Apto. 7000, Bogota
Programm: SDNT
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
11554
Nimekirja kuupäev: 28.04.2025
  • DON PACHO
  • FLOREZ UPEGUI, Francisco Antonio
Riik: CO
Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin
Programm: SDNT
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
11555
Nimekirja kuupäev: 28.04.2025
  • VARIEDADES HARB SPORT
Riik: CO
Aadress: Cra. 50A # 83-165, Ofc. 402, Medellin
Programm: SDNT
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
11556
Nimekirja kuupäev: 28.04.2025
  • ALMACEN FUTURO NO. 1
Riik: CO
Aadress: Carrera 50A No. 83-165, Oficina 402, Medellin
Programm: SDNT
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
11557
Nimekirja kuupäev: 28.04.2025
  • COMERCIAL JINAN S.A.
Riik: GT
Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
Programm: SDNT
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
11558
Nimekirja kuupäev: 28.04.2025
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Riik: CO
Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia
Programm: SDNT
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
11560
Nimekirja kuupäev: 28.04.2025
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Riik: CO
Aadress: Carrera 65 No. 34-35, Medellin
Programm: SDNT
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
11581
Nimekirja kuupäev: 28.04.2025
  • BORDER TRADE SETTLEMENT BANK
  • BTSB
  • DPRK BORDER TRADE SETTLEMENT BANK
  • KKBC
  • KOREA KWANGSON BANKING CORP
Riik: KP
Aadress: Jungson-dong, Sungri Street, Central District, Pyongyang
Programm: 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
11588
Nimekirja kuupäev: 28.04.2025
  • LA HACIENDA (USA), LLC
Riik: US
Aadress: Miami, FL
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
11589
Nimekirja kuupäev: 28.04.2025
  • RUNNING BROOK, LLC (USA)
Riik: US
Aadress: Miami, FL
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
11598
Nimekirja kuupäev: 28.04.2025
  • GBAE
  • GENERAL BUREAU OF ATOMIC ENERGY
  • GENERAL DEPARTMENT OF ATOMIC ENERGY
Riik: KP
Aadress: Haeudong, Pyongchen District, Pyongyang
Programm: 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
11599
Nimekirja kuupäev: 28.04.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK2; 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
11600
Nimekirja kuupäev: 28.04.2025
  • KARAYILAN, Murat
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
11601
Nimekirja kuupäev: 28.04.2025
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
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
11602
Nimekirja kuupäev: 28.04.2025
  • AYDAR, Zubayin
  • AYDAR, Zubayir
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
21720 tulemust leitud.