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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7270
Nimekirja kuupäev: 15.11.2025
  • FONDATION SECOURS MONDIAL A.S.B.L.
  • FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
  • FONDATION SECOURS MONDIAL-KOSOVA
  • FONDATION SECOURS MONDIAL VZW
  • FONDATION SECOURS MONDIAL 'WORLD RELIEF'
  • FSM
  • GLOBAL RELIEF FOUNDATION, INC.
  • SECOURS MONDIAL DE FRANCE
  • STICHTING WERELDHULP-BELGIE, V.Z.W.
Riik: AF; AL; AZ; BA; BD; BE; CN; ER; ET; FR; GE; IN; IQ; JO; LB; PK; PS; RS; RU; SL; SO; SY; TR
Aadress: 49 rue du Lazaret, Strasbourg, 67100; Chechnya; Gaza Strip, undetermined; House 267 Street No. 54, Sector F-11/4, Islamabad; Ingushetia; Kashmir, undetermined; Mula Mustafe Baseskije Street No. 72, Sarajevo; P.O. Box 6, 1040 Etterbeek 2, Brussels; Put Mladih Muslimana Street 30/A, Sarajevo; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rue des Bataves 69, 1040 Etterbeek, Brussels; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, Putte, 2580; Ylli Morina Road, Djakovica
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
7280
Nimekirja kuupäev: 15.11.2025
  • JEMAAH ISLAMIAH
  • JEMA'AH ISLAMIYAH
  • JEMAAH ISLAMIYAH
  • JEMA'AH ISLAMIYYAH
  • JEMAAH ISLAMIYYAH
  • JEMAA ISLAMIYA
  • JEMA'A ISLAMIYAH
  • JEMAA ISLAMIYAH
  • JEMA'A ISLAMIYYA
  • JEMAA ISLAMIYYA
  • JEMA'A ISLAMIYYAH
  • JEMAA ISLAMIYYAH
  • JI
Märkus: founded by Abdullah Sungkar
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
7281
Nimekirja kuupäev: 15.11.2025
  • GOMEZ BUSTAMANTE, Luis Hernando
Riik: CO
Aadress: Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o GANADERIAS BILBAO LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Programm: SDNT
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
7282
Nimekirja kuupäev: 15.11.2025
  • MONTOYA SANCHEZ, Diego Leon
Riik: CO
Aadress: Diagonal 27 No. 27-104, Cali; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Programm: SDNT
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
7283
Nimekirja kuupäev: 15.11.2025
  • AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago
Programm: SDNT
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
7284
Nimekirja kuupäev: 15.11.2025
  • AGROPECUARIA MIRALINDO S.A.
Riik: CO
Aadress: Carrera 8N No. 17A-12, Cartago
Programm: SDNT
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
7285
Nimekirja kuupäev: 15.11.2025
  • ARIZONA S.A.
Riik: CO
Aadress: Carrera 8N No. 17A-12, Cartago
Programm: SDNT
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
7286
Nimekirja kuupäev: 15.11.2025
  • GANADERIA EL VERGEL LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Programm: SDNT
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
7287
Nimekirja kuupäev: 15.11.2025
  • GANADERIAS BILBAO LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Programm: SDNT
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
7288
Nimekirja kuupäev: 15.11.2025
  • INMOBILIARIA EL ESCORIAL LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, Cartago, Valle
Programm: SDNT
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
7289
Nimekirja kuupäev: 15.11.2025
  • INMOBILIARIA LINARES LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
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
7290
Nimekirja kuupäev: 15.11.2025
  • INMOBILIARIA PASADENA LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
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
7291
Nimekirja kuupäev: 15.11.2025
  • INVERSIONES LA QUINTA Y CIA. LTDA.
Riik: CO
Aadress: Diagonal 27 No. 27-104, Cali; Diagonal 29 No. 36-10 of. 801, Cali
Programm: SDNT
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
7292
Nimekirja kuupäev: 15.11.2025
  • LADRILLERA LA CANDELARIA LTDA.
Riik: CO
Aadress: Avenida 6 Norte No. 17N-92, of. 514, Cali; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria
Programm: SDNT
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
7293
Nimekirja kuupäev: 15.11.2025
  • MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Riik: CO
Aadress: Carrera 85B No. 13A-136, Cali
Programm: SDNT
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
7294
Nimekirja kuupäev: 15.11.2025
  • ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
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
7295
Nimekirja kuupäev: 15.11.2025
  • VISCAYA LTDA.
  • VIZCAYA LTDA.
Riik: CO
Aadress: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago
Programm: SDNT
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
7302
Nimekirja kuupäev: 15.11.2025
  • GOMEZ APONTE, Laura Victoria
Riik: CO
Aadress: Carrera 4A No. 63N-29, Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali
Programm: SDNT
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
7303
Nimekirja kuupäev: 15.11.2025
  • GOMEZ GOMEZ, Viviana
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Programm: SDNT
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
7304
Nimekirja kuupäev: 15.11.2025
  • GOMEZ JARAMILLO, Olga Cecilia
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Programm: SDNT
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.