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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
758
Nimekirja kuupäev: 05.03.2026
  • CUBATUR
  • EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
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
767
Nimekirja kuupäev: 05.03.2026
  • ETCO INTERNATIONAL COMMODITIES LTD.
Riik: GB
Aadress: Devonshire House, 1 Devonshire Street, London
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
768
Nimekirja kuupäev: 05.03.2026
  • ETCO INTERNATIONAL COMPANY, LIMITED
Riik: JP
Aadress: Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo
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
815
Nimekirja kuupäev: 05.03.2026
  • GALAX INC.
  • GALAX TRADING CO., LTD.
Riik: CA
Aadress: 5250 Ferrier Street, Montreal, Quebec
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
906
Nimekirja kuupäev: 05.03.2026
  • HAVANA INTERNATIONAL BANK, LTD
  • HAVIN BANK LIMITED
Riik: CU; GB
Aadress: 4th Floor, 189 Marsh Wall, London, E14 9SH; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400
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
907
Nimekirja kuupäev: 05.03.2026
  • HAVANATUR
Riik: FR
Aadress: 54 Rue Richelieu, 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
1042
Nimekirja kuupäev: 05.03.2026
  • INSTITUTO NACIONAL DE TURISMO DE CUBA
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
1043
Nimekirja kuupäev: 05.03.2026
  • INTERCONSULT
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
1241
Nimekirja kuupäev: 05.03.2026
  • KAVE, 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
1287
Nimekirja kuupäev: 05.03.2026
  • CUBAN FREIGHT ENTERPRISE
  • CUFLET
  • LA EMPRESA CUBANA DE FLETES
Riik: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU
Aadress: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna
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
1316
Nimekirja kuupäev: 05.03.2026
  • LEVERAGE, S.A.
Riik: AR
Aadress: San Martin 323, Piso 14, 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
1555
Nimekirja kuupäev: 05.03.2026
  • NIREF
Riik: NL
Aadress: Boezembolcht 23, Rotterdam
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
1570
Nimekirja kuupäev: 05.03.2026
  • NORDSTRAND LTD.
Riik: LI
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
1571
Nimekirja kuupäev: 05.03.2026
  • NORDSTRAND MARITIME AND TRADING COMPANY
Riik: GR
Aadress: 33 Akti Maouli, Pireas (Piraeus), 185-35
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
1641
Nimekirja kuupäev: 05.03.2026
  • PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
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
1660
Nimekirja kuupäev: 05.03.2026
  • PESCABRAVA, 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
1700
Nimekirja kuupäev: 05.03.2026
  • PRELASA
Riik: 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
1701
Nimekirja kuupäev: 05.03.2026
  • PRENSA LATINA CANADA LTD.
Riik: CA
Aadress: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
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
1702
Nimekirja kuupäev: 05.03.2026
  • PRENSA LATINA
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
1888
Nimekirja kuupäev: 05.03.2026
  • SERVINAVES, 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
23612 tulemust leitud.