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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8415
Nimekirja kuupäev: 27.07.2025
  • WHALE SHIPPING LTD.
Riik: IQ
Aadress: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah
Programm: IRAQ2
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
8416
Nimekirja kuupäev: 27.07.2025
  • A.T.E. INTERNATIONAL LTD.
  • RWR INTERNATIONAL COMMODITIES
Riik: GB
Aadress: 3 Mandeville Place, London
Programm: IRAQ2
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
8418
Nimekirja kuupäev: 27.07.2025
  • KUNFUTH, Abbas Khalaf
Aadress: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour
Programm: IRAQ2
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
8419
Nimekirja kuupäev: 27.07.2025
  • AL-TAMIMI, Muhamad Juma Y
  • AL-TAMIMI, Muhannad Juma Y
Programm: IRAQ2
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
8420
Nimekirja kuupäev: 27.07.2025
  • BLOTO INTERNATIONAL COMPANY
  • BLOTO INTERNATIONAL, LTD.
  • BLUTO INTERNATIONAL
  • PLUTO-DUBAI TRADING COMPANY, LLC
Riik: AE; IQ; TH
Aadress: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai
Programm: IRAQ2
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
8422
Nimekirja kuupäev: 27.07.2025
  • MELFI MARINE CORPORATION S.A.
  • MELFI MARINE S.A.
Riik: CU; PA
Aadress: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana
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
8591
Nimekirja kuupäev: 27.07.2025
  • AL-BATAHAI, Soliman
  • AL-BATHI, Soliman
  • AL-BUTHE, Soliman
  • AL-BUTHE, Suliman Hamd Suleiman
  • AL BUTHI, Soliman H.S.
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
8592
Nimekirja kuupäev: 27.07.2025
  • AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Riik: KM
Aadress: B/P: 1652, Moroni
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
8593
Nimekirja kuupäev: 27.07.2025
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
  • IARA
  • ISLAMIC AFRICAN RELIEF AGENCY
  • ISLAMIC AMERICAN RELIEF AGENCY
  • ISLAMIC RELIEF AGENCY
  • ISRA
Riik: US
Aadress: 201 E. Cherry Street, Suite D, Columbia, MO, 65205
Märkus: all offices worldwide
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
8594
Nimekirja kuupäev: 27.07.2025
  • SULAIMAN, Mohammed Ibrahim
  • SULEIMAN, Mohamed Ibrahim
  • SULIMAN, Mohammed Ibrahim
Riik: SD
Aadress: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum
Pealkiri: Secretary General, IARA Headquarters
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
8595
Nimekirja kuupäev: 27.07.2025
  • MAKKI, Jaffar Ahmad Abdullah
Pealkiri: IARA South Asia Regional Director
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
8596
Nimekirja kuupäev: 27.07.2025
  • ABBAKAR MUHAMAD, Abdul Aziz
Pealkiri: IARA Peshwar, Pakistan Director
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
8597
Nimekirja kuupäev: 27.07.2025
  • AL-SUDANI, Khalid Ahmad Jumah
Riik: JO
Aadress: Amman
Pealkiri: IARA Middle East Regional Director
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
8598
Nimekirja kuupäev: 27.07.2025
  • BUISIR, Ibrahim
Riik: IE
Pealkiri: IARA Representative in Ireland
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
8600
Nimekirja kuupäev: 27.07.2025
  • EL CAPITAN
  • HERNANDEZ ZEA, Luis Antonio
Riik: CO; KY; VU
Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila
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
8731
Nimekirja kuupäev: 27.07.2025
  • ACCIRENT S.A.
Riik: CO
Aadress: Transversal 9C No. 130C-26 Ofc. 401, 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
8732
Nimekirja kuupäev: 27.07.2025
  • AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, 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
8733
Nimekirja kuupäev: 27.07.2025
  • AEROATLANTICO LTDA.
  • AEROVIAS ATLANTICO LTDA.
Riik: CO
Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico
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
8734
Nimekirja kuupäev: 27.07.2025
  • ASOCIACION TURISTICA INTERNACIONAL S.C.S.
  • LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Riik: CO
Aadress: Carrera 35 No. 53-53, 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
8735
Nimekirja kuupäev: 27.07.2025
  • CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
  • COSUR LTDA.
  • HOTEL PALACE
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, 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
21492 tulemust leitud.