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USA konsolideeritud sanktsiooninimekiri

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
590
Nimekirja kuupäev: 15.11.2025
  • CUBACANCUN CIGARS AND GIFT SHOPS
Riik: MX
Aadress: Cancun
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
591
Nimekirja kuupäev: 15.11.2025
  • CUBAEXPORT
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
592
Nimekirja kuupäev: 15.11.2025
  • CUBAFRUTAS
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
593
Nimekirja kuupäev: 15.11.2025
  • CUBAN CIGARS TRADE
Riik: IT
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
621
Nimekirja kuupäev: 15.11.2025
  • CUBANATUR
Riik: MX
Aadress: Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500
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
622
Nimekirja kuupäev: 15.11.2025
  • CUBATABACO
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
636
Nimekirja kuupäev: 15.11.2025
  • CUMEXINT, S.A.
Riik: MX
Aadress: 1649 Adolfo Prieto, Colonia del Valle, Mexico City
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
651
Nimekirja kuupäev: 15.11.2025
  • DELVEST HOLDING COMPANY
  • DELVEST HOLDING, S.A.
Riik: CH
Aadress: Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva
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
701
Nimekirja kuupäev: 15.11.2025
  • EDICIONES CUBANAS
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
702
Nimekirja kuupäev: 15.11.2025
  • EDYJU, 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
735
Nimekirja kuupäev: 15.11.2025
  • CUBANA AIRLINES
  • EMPRESA CUBANA DE AVIACION
Riik: AO; AR; BB; CA; CZ; DE; ES; FR; GB; GY; HT; JM; MX; PA; PE; RU
Aadress: 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 Main Street, Georgetown; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY
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
751
Nimekirja kuupäev: 15.11.2025
  • CARIBBEAN EXPORT ENTERPRISE
  • CARIBEX
  • EMPRESA CUBANA DE PESCADOS Y MARISCOS
Riik: CA; DE; ES; FR; IT; JP; RU
Aadress: Cologne; Downsview, Ontario; Madrid; Milan; Moscow; Paris; 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
758
Nimekirja kuupäev: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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: 15.11.2025
  • 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
23256 tulemust leitud.