Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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10646
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015
Programm:
SDNTK
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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
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10647
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California; Boulevard Agua Caliente, Tijuana, Baja California
Programm:
SDNTK
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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
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10648
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California
Programm:
SDNTK
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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
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10649
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California
Programm:
SDNTK
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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
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10650
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags.; Centro Joyero Local 31, Culiacan, Sinaloa; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco; Plaza Centro Sur Local D-11, Guadalajara, Jalisco; Plaza Centro Sur Local I-9, Guadalajara, Jalisco; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal; Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal; Reforma 217-A, Col. Centro, Leon, Guanajuato; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa
Programm:
SDNTK
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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
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10651
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280; General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco; Parras No. 1750, Col. Educacion Alamos, Guadalajara
Programm:
SDNTK
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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
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10652
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa
Programm:
SDNTK
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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
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10653
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897; Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal
Programm:
SDNTK
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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
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10654
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan
Programm:
SDNTK
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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
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10655
Nimekirja kuupäev:
30.04.2025
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Riik:
MX
Aadress:
Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200
Programm:
SDNTK
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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
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10656
Nimekirja kuupäev:
30.04.2025
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Riik:
IQ; IR
Aadress:
Sadr City, Baghdad
Programm:
IRAQ3
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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
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10657
Nimekirja kuupäev:
30.04.2025
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Riik:
SY
Aadress:
Damascus; Latakia
Programm:
IRAQ3
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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
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10658
Nimekirja kuupäev:
30.04.2025
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Riik:
SY
Programm:
IRAQ3
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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
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10659
Nimekirja kuupäev:
30.04.2025
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Riik:
IR
Aadress:
Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran
Pealkiri:
Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters
Programm:
IRAQ3; IRGC; SDGT
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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
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10665
Nimekirja kuupäev:
30.04.2025
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Programm:
SDGT
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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
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10689
Nimekirja kuupäev:
30.04.2025
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Riik:
PK
Aadress:
House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District
Programm:
SDGT
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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
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10690
Nimekirja kuupäev:
30.04.2025
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Riik:
PK
Aadress:
Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara
Programm:
SDGT
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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
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10691
Nimekirja kuupäev:
30.04.2025
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Programm:
SDGT
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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
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10692
Nimekirja kuupäev:
30.04.2025
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Riik:
SA
Aadress:
Jeddah
Programm:
SDGT
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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
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10725
Nimekirja kuupäev:
30.04.2025
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Programm:
SYRIA
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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
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21735 tulemust leitud. |