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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7489
Nimekirja kuupäev: 27.06.2025
  • CHIWENGA, Constantine Gureya
  • CHIWENGA, Constantino
  • CHIWENGA, Constantino D.N.G.
  • CHIWENGA, Constantino Guveya
Riik: ZW
Programm: GLOMAG
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
7513
Nimekirja kuupäev: 27.06.2025
  • CROCODILE
  • MNANGAGWA, Emmerson
  • MNANGAGWA, Emmerson Dambudzo
Riik: ZW
Aadress: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare
Pealkiri: President of Zimbabwe
Programm: GLOMAG
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
18774
Nimekirja kuupäev: 27.06.2025
  • Aktsionernoe Obschestvo Tekhnodinamika
  • AO Tekhnodinamika
  • Joint Stock Company Aviation Equipment
  • Joint Stock Company Tekhnodinamika
  • JSC Tekhnodinamika
  • Teknodinamika JSC
Riik: RU
Aadress: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7522
Nimekirja kuupäev: 27.06.2025
  • MUCHINGURI KASHIRI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah
  • MUCHINGURI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah Charm Zvipange
Riik: ZW
Aadress: 2 Tedder Road, Greendale, Harare, 263
Programm: GLOMAG
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
7574
Nimekirja kuupäev: 27.06.2025
  • VALENCIA TRUJILLO, Joaquin Mario
Riik: CO
Aadress: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, 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
7576
Nimekirja kuupäev: 27.06.2025
  • BANAGRICOLA S.A.
  • BANANERA AGRICOLA S.A.
Riik: CO
Aadress: Carrera 2B No. 26-12, Santa Marta
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
7579
Nimekirja kuupäev: 27.06.2025
  • CIA. MINERA DAPA S.A.
Riik: CO
Aadress: Carrera 16 No. 93-38 Ofc. 104, Bogota
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
7580
Nimekirja kuupäev: 27.06.2025
  • COMPANIA DE FOMENTO MERCANTIL S.A.
Riik: CO
Aadress: Avenida 7 Norte No. 23N-81, 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
7581
Nimekirja kuupäev: 27.06.2025
  • CONPUERTO S.A.
  • CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Riik: CO
Aadress: Calle 12A No. 26-22, Puerto Tejada
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
7583
Nimekirja kuupäev: 27.06.2025
  • COMERCIALIZADORA AUTOMOTRIZ S.A.
  • CREDISA S.A.
Riik: CO
Aadress: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Carrera 7D Bis No. 68-58, 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
7584
Nimekirja kuupäev: 27.06.2025
  • CRIADERO LA LUISA E.U.
  • INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Riik: CO
Aadress: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Calle 15 No. 26-400, Cali; Jamundi, 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
18775
Nimekirja kuupäev: 27.06.2025
  • OJSC STANKOINSTRUMENT
  • OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT, OAO
Riik: RU
Aadress: d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7585
Nimekirja kuupäev: 27.06.2025
  • DRAGADOS Y MUELLES GAVIOTA LTDA.
Riik: CO
Aadress: Km. 5 Carretera Simon Bolivar, Buenaventura
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
7589
Nimekirja kuupäev: 27.06.2025
  • GRANJA LA SIERRA LTDA.
Riik: CO
Aadress: Callejon El Dinamo V/Gorgona, Candelaria; Carrera 85C No. 43-22, 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
7590
Nimekirja kuupäev: 27.06.2025
  • GRAN MUELLE S.A.
Riik: CO
Aadress: Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura; Av. Simon Bolivar Km 4 El Pinal, Buenaventura; Av. Simon Bolivar Km 5, Buenaventura; Calle 6 Km 5 Kennedy, Buenaventura; Calle 7A No. 3-73 Piso 3, Buenavetura; Carrera 3 No. 7-32 Piso 3, Buenaventura; Carrera 3 No. 7-42, Buenaventura
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
7593
Nimekirja kuupäev: 27.06.2025
  • MIRA E.U.
Riik: CO
Aadress: Avenida 8 Norte No. 10-91 Ofc. 301, 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
7595
Nimekirja kuupäev: 27.06.2025
  • OCCIDENTAL DE PAPELES LTDA.
  • OCCIPAPEL LTDA.
Riik: CO
Aadress: Avenida 2D No. 24N-06, 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
7598
Nimekirja kuupäev: 27.06.2025
  • S.A.S. E.U.
  • SERVICIO AEREO DE SANTANDER E.U.
Riik: CO
Aadress: Carrera 66 No. 7-31, Bogota
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
7600
Nimekirja kuupäev: 27.06.2025
  • UNIDAS S.A.
Riik: CO
Aadress: Avenida 7 Norte No. 23-74, Cali; Avenida 7 Norte No. 23N-81, 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
7618
Nimekirja kuupäev: 27.06.2025
  • MONTANO ALVAREZ, Luis Hernando
Riik: CO
Aadress: Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA 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
21899 tulemust leitud.