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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
13167
Nimekirja kuupäev: 29.04.2025
  • KAKHA RUSTAVSKIY
  • KOSTOV, Nikolay Lyudmilo
  • ROSTOV, Nicholas
  • SEPIASHVILI, Moshe Israel
  • SHUSHANASHVILI, Kajaver
  • SHUSHANASHVILI, Kakha
  • SHUSHANASHVILI, Kakhaber Pavlovich
Riik: RU
Aadress: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic
Programm: 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
13168
Nimekirja kuupäev: 29.04.2025
  • ABDALLAH AZZAM BRIGADES
  • ABDULLAH AZZAM BRIGADES
  • MARWAN HADID BRIGADE
  • MARWAN HADID BRIGADES
  • YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
  • ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Riik: LB
Programm: FTO; 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
13170
Nimekirja kuupäev: 29.04.2025
  • KELJMENDI, Naser Meto
  • KELMENDI, Naser
Riik: BA
Aadress: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza
Märkus: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)
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
13171
Nimekirja kuupäev: 29.04.2025
  • SOTO GASTELUM, Jose Antonio
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
13172
Nimekirja kuupäev: 29.04.2025
  • SHAH, Sayed Wazir
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
13173
Nimekirja kuupäev: 29.04.2025
  • COLORADO CESSA, Francisco Antonio
Riik: MX
Aadress: C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890
Märkus: (Linked To: ADT PETROSERVICIOS, S.A. 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
13346
Nimekirja kuupäev: 29.04.2025
  • CASANOVA ORDONEZ, Hermes Alirio
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
13350
Nimekirja kuupäev: 29.04.2025
  • VILLOTA SEGURA, Aldemar
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
13351
Nimekirja kuupäev: 29.04.2025
  • VILLOTA SEGURA, Segundo Alberto
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
13353
Nimekirja kuupäev: 29.04.2025
  • ORBITAL HORIZONS CORP.
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
13355
Nimekirja kuupäev: 29.04.2025
  • INDUITEX LTDA.
Riik: CO
Aadress: Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta
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
13356
Nimekirja kuupäev: 29.04.2025
  • I AND S HOLDING COMPANY, S.A.
  • I&S HOLDING COMPANY, 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
13357
Nimekirja kuupäev: 29.04.2025
  • MOHAMED, Aboud Rogo
  • MOHAMMED, Aboud Rogo
  • MUHAMMAD, Aboud Rogo
  • ROGO, Aboud Mohammad
  • ROGO, Aboud Mohammed
  • ROGO, Aboud Seif
  • ROGO, Sheikh Aboud
Programm: SOMALIA
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
13358
Nimekirja kuupäev: 29.04.2025
  • IBARRA CARDONA, Luis Gerardo
Riik: MX
Aadress: Calle Lago de La Doga 5312, Tijuana, Baja California
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
13359
Nimekirja kuupäev: 29.04.2025
  • CARDONA DE IBARRA, Mayela
  • CARDONA MARTINEZ, Mayela
Riik: MX
Aadress: Calle Lago de La Doga 5312, Tijuana, Baja California
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
13360
Nimekirja kuupäev: 29.04.2025
  • IBARRA CARDONA, Carlos Jesus Ivan
Riik: MX
Aadress: Calle Lago La Doga 5312, Tijuana, Baja California
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
13361
Nimekirja kuupäev: 29.04.2025
  • CARDONA MARTINEZ, Pedro
Riik: MX
Aadress: Calle Lago La Doga 5301, Tijuana, Baja California
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
13362
Nimekirja kuupäev: 29.04.2025
  • DISTRIBUIDORA GERMAY S.A. DE C.V.
Riik: MX
Aadress: San Luis Rio Colorado, Sonora, 83450
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
13365
Nimekirja kuupäev: 29.04.2025
  • COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
  • ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Riik: MX
Aadress: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020
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
13366
Nimekirja kuupäev: 29.04.2025
  • ESPARRAGOZA GASTELUM, Nadia Patricia
Riik: MX
Aadress: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. 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
21723 tulemust leitud.