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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15832
Nimekirja kuupäev: 03.05.2025
  • GHALI, Iyad ag
  • GHALY, Iyad ag
Riik: ML
Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programm: HOSTAGES-EO14078; 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
15835
Nimekirja kuupäev: 03.05.2025
  • VALLARTA ESCALANTE, Luis Francisco
Riik: MX
Aadress: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo
Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, 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
15836
Nimekirja kuupäev: 03.05.2025
  • SANCHEZ ARELLANO, Luis Fernando
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
15838
Nimekirja kuupäev: 03.05.2025
  • LOS CABALLEROS TEMPLARIOS
Riik: MX
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
15840
Nimekirja kuupäev: 03.05.2025
  • KARNER, Mihael
  • TOPOLOVEC, Jozef
Riik: SI
Aadress: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana
Märkus: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
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
15842
Nimekirja kuupäev: 03.05.2025
  • EL PELON
  • ORELLANA MORALES, Jairo Estuardo
Riik: GT
Aadress: Aldea Dona Maria, Zacapa
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
15843
Nimekirja kuupäev: 03.05.2025
  • CALDERON SANCHEZ, Erick Rene
  • VILLA SANCHEZ, Arnoldo
Riik: MX
Aadress: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco
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
15844
Nimekirja kuupäev: 03.05.2025
  • LOZA HERNANDEZ, Miguel
Riik: MX
Aadress: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F.
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
15846
Nimekirja kuupäev: 03.05.2025
  • SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Riik: MX
Aadress: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150
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
15847
Nimekirja kuupäev: 03.05.2025
  • LOS CACHIROS
Riik: HN
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
15852
Nimekirja kuupäev: 03.05.2025
  • ANCAR DINE
  • ANSAR AL-DIN
  • ANSAR AL-DINE
  • ANSAR DINE
  • ANSAR EDDINE
  • ANSAR UL-DINE
  • DEFENDERS OF THE FAITH
Aadress: region: northern mali
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
15853
Nimekirja kuupäev: 03.05.2025
  • SAMBOUK SHIPPING FZC
Riik: AE
Aadress: FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah
Programm: IRAN
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
15854
Nimekirja kuupäev: 03.05.2025
  • T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Riik: IL
Aadress: 3 Ha'avoda Street, Rosh HaAyin, 48017
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
15855
Nimekirja kuupäev: 03.05.2025
  • FERNANDEZ DE LUNA, Jesus
Riik: MX
Aadress: Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila
Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15857
Nimekirja kuupäev: 03.05.2025
  • FUNDACION ISSARA
Riik: PA
Aadress: Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City
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
15860
Nimekirja kuupäev: 03.05.2025
  • FERNANDEZ DE LUNA, Gerardo
Riik: MX
Aadress: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15861
Nimekirja kuupäev: 03.05.2025
  • GONZALEZ MUNIZ, Esperanza Maria
Riik: MX
Aadress: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15862
Nimekirja kuupäev: 03.05.2025
  • FERNANDEZ GONZALEZ, Carolina
Riik: MX
Aadress: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
15863
Nimekirja kuupäev: 03.05.2025
  • GONZALEZ MUNIZ, Emilio Guillermo
Riik: MX
Aadress: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15864
Nimekirja kuupäev: 03.05.2025
  • COMPANIA GANADERA 5 MANANTIALES
  • COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
  • COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA
  • GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Riik: MX
Aadress: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos
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
21749 tulemust leitud.