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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10646
Nimekirja kuupäev: 30.04.2025
  • MEXGLOBO, S.A. DE C.V.
Riik: MX
Aadress: Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015
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
10647
Nimekirja kuupäev: 30.04.2025
  • AGBA CONSULTORES CASA DE CAMBIO
  • AGBAS CONSULTORES, S.A. DE C.V.
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
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
10648
Nimekirja kuupäev: 30.04.2025
  • COCINA DE TIJUANA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, 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
10649
Nimekirja kuupäev: 30.04.2025
  • COCINA ANTIGUA, S. DE R.L. DE C.V.
  • HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
  • LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
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
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
10650
Nimekirja kuupäev: 30.04.2025
  • CHIKA'S
  • CHIKA'S ACCESORIOS Y COSMETICOS
  • IMPORTCLUB
  • SIN-MEX IMPORTADORA, S.A. DE C.V.
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
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
10651
Nimekirja kuupäev: 30.04.2025
  • COMERCIAL JOANA, S.A. DE C.V.
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
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
10652
Nimekirja kuupäev: 30.04.2025
  • COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Riik: MX
Aadress: Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa
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
10653
Nimekirja kuupäev: 30.04.2025
  • CHIKA'S COSMETICS AND ACCESSORIES
  • COMERCIALIZADORA TOQUIN, S.A. DE C.V.
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
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
10654
Nimekirja kuupäev: 30.04.2025
  • CHIKA'S
  • CHIKA'S ACCESORIOS Y COSMETICOS
  • COMERCIALIZADORA JALSIN, S.A. DE C.V.
  • COMERCIALIZADORA JALZIN, S.A. DE C.V.
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
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
10655
Nimekirja kuupäev: 30.04.2025
  • COMERCIAL DOMELY, S.A. DE C.V
Riik: MX
Aadress: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200
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
10656
Nimekirja kuupäev: 30.04.2025
  • AL-LAMI, Ismail
  • AL-LAMI, Isma'il Hafith Abid 'Ali
  • AL LAMI, Isma'il Hafiz
  • AL-ZARGAWI, Ismai'il Hafuz
  • DAR'A, Abu
  • DIRI, Abu
  • DURA, Abu
  • HAYDAR, Abu
  • IZAJAWI, Ismail Hafeth
Riik: IQ; IR
Aadress: Sadr City, Baghdad
Programm: IRAQ3
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
10657
Nimekirja kuupäev: 30.04.2025
  • AL-JABBURI, Mishan
  • AL-JABBURI, Mish'an Rakkad Damin
  • AL JABBURY, Mashaan Rakadh Dhamin
  • ALJABOURI, Mashaan
  • AL JABOURI, Meshan Thamin
  • AL-JABOURI, Mishan
  • AL JABOURI, Mishan Riqardh Damin
  • AL JABURI, Misham
  • AL-JABURI, Mish'an Rakin Thamin
  • AL-JABURI, Mushan
  • AL-JIBURI, Mush'an
  • AL-JUBOURI, Mishaan
  • AL-JUBURI, Meshaan
  • AL-JUBURI, Mish'an
  • EL-JBURI, Mash'an
  • JABOURI, Mashaan
  • JIBOURI, Mishan
  • JUBURI, Mashan
Riik: SY
Aadress: Damascus; Latakia
Programm: IRAQ3
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
10658
Nimekirja kuupäev: 30.04.2025
  • AL ZAOURA NETWORK
  • AL-ZAWARA SATELLITE TELEVISION STATION
  • AL-ZAWRAA TV
  • ALZAWRAA TV
  • AL ZAWRAH TELEVISION
  • AL-ZAWRA TELEVISION STATION
  • AL ZOURA TV STATION
  • EL-ZAWRA SATELLITE STATION
  • ZAWRAH TV STATION
  • ZORAH CHANNEL
Riik: SY
Programm: IRAQ3
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
10659
Nimekirja kuupäev: 30.04.2025
  • ABU AHMAD ISHAB
  • ABU SHAHAB
  • FAYRUZI, Ahmad
  • FOROOZANDEH, Ahmad
  • FORUZANDEH, Ahmad
  • FORUZANDEH, Ahmed
  • FRUZANDAH, Ahmad
  • JAFARI
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
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
10665
Nimekirja kuupäev: 30.04.2025
  • KURDISTAN FREEDOM HAWKS
  • TAK
  • TEYREBAZEN AZADIYA KURDISTAN
  • THE FREEDOM HAWKS OF KURDISTAN
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
10689
Nimekirja kuupäev: 30.04.2025
  • HAFIZ SAHIB
  • SAEED, Hafiz
  • SAEED, Hafiz Mohammad
  • SAEED, Hafiz Muhammad
  • SAEED HAFIZ, Muhammad
  • SAEED, Muhammad
  • SAYED, Hafiz Mohammad
  • SAYEED, Hafez Mohammad
  • SAYID, Hafiz Mohammad
  • SYEED, Hafiz Mohammad
  • TATA JI
Riik: PK
Aadress: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District
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
10690
Nimekirja kuupäev: 30.04.2025
  • ARSHAD, Abu Waheed Irshad Ahmad
  • CHACHAJEE
  • LAKHVI, Zaki-ur-Rehman
  • LAKVI, Zakir Rehman
  • LAKVI, Zaki Ur-Rehman
  • REHMAN, Zakir
  • UR-REHMAN, Zaki
Riik: PK
Aadress: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara
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
10691
Nimekirja kuupäev: 30.04.2025
  • ASHRAF, Haji M.
  • ASHRAF, Haji Muhammad
  • MANSHAH, Muhammad Ashraf
  • MANSHA, Muhammad Ashraf
  • MUNSHA, Muhammad Ashraf
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
10692
Nimekirja kuupäev: 30.04.2025
  • ABU 'ABD AL-'AZIZ
  • ABU ABDUL AZIZ
  • BAHADHIQ, Mahmud
  • BAHADHIQ, Mahmud Muhammad Ahmad
  • BAHAZIQ, Mahmoud
  • BAHAZIQ, Mahmoud Mohammad Ahmed
  • SHAYKH SAHIB
Riik: SA
Aadress: Jeddah
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
10725
Nimekirja kuupäev: 30.04.2025
  • MAKHLOUF, Rami
  • MAKHLOUF, Rami Bin Mohammed
  • MAKHLOUF, Rami Mohammad
  • MAKHLUF, Rami
Programm: SYRIA
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
21735 tulemust leitud.