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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11753
Nimekirja kuupäev: 05.05.2025
  • PELO DE COBRE
  • SATIZABAL RENGIFO, Mario German
Riik: CO
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
11755
Nimekirja kuupäev: 05.05.2025
  • SAAVEDRA ARCE, Rodrigo Eugenio
Märkus: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)
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
11760
Nimekirja kuupäev: 05.05.2025
  • EL GORDO DUFFAY
  • GUTIERREZ AGUIRRE, Duffay
Riik: CO
Aadress: 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
11767
Nimekirja kuupäev: 05.05.2025
  • CIFUENTES VARGAS, Yanet
  • LA PECOSA
Riik: CO
Aadress: Carrera 2 Oeste No. 51-51, 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
11768
Nimekirja kuupäev: 05.05.2025
  • CIFUENTES VARGAS, Orlando
  • EL CHUTE
Riik: CO
Aadress: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., 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
11771
Nimekirja kuupäev: 05.05.2025
  • UNIVISA S.A.
Riik: CO
Aadress: Calle 9 No. 4-50 Of. 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
11772
Nimekirja kuupäev: 05.05.2025
  • SERVIAGRICOLA CIFUENTES E.U.
Riik: CO
Aadress: Calle 4 No. 35A-20 Of. 402, 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
11773
Nimekirja kuupäev: 05.05.2025
  • SAAVEDRA Y CIA. S. EN C.
Riik: CO
Aadress: Avenida 6N No. 17-92 Of. 411-412, 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
11774
Nimekirja kuupäev: 05.05.2025
  • RESTAURANTE BAR PUNTA DEL ESTE
Riik: CO
Aadress: Calle 17N No. 9N-05, 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
11783
Nimekirja kuupäev: 05.05.2025
  • BOSQUE DE SANTA TERESITA LTDA.
Riik: CO
Aadress: Avenida 6N No. 17-92, Of. 411-412, 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
11784
Nimekirja kuupäev: 05.05.2025
  • ALICANTE
  • ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Riik: CO
Aadress: Calle 12 No. 12-58, 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
11786
Nimekirja kuupäev: 05.05.2025
  • GHASEMI MOHAMMADALI, ROSTAM
  • GHASEMI, Rostam
  • QASEMI, Rostam
Riik: IR
Märkus: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; NPWMD; 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
11789
Nimekirja kuupäev: 05.05.2025
  • RAHAB INSTITUTE
  • RAHSAZ INSTITUTE
Riik: IR
Aadress: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran
Programm: IFSR; IRGC; NPWMD; 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
11790
Nimekirja kuupäev: 05.05.2025
  • MAKIN COMPANY
  • MAKIN INSTITUTE
Riik: IR
Aadress: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran
Programm: IFSR; IRGC; NPWMD; 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
11791
Nimekirja kuupäev: 05.05.2025
  • IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Riik: IR
Aadress: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran
Programm: IFSR; IRGC; NPWMD; 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
11792
Nimekirja kuupäev: 05.05.2025
  • FAATER INSTITUTE
  • FATER ENGINEERING COMPANY
  • FATER ENGINEERING INSTITUTE
  • GHARARGAH GHAEM FAATER INSTITUTE
Riik: IR
Aadress: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran
Programm: IFSR; IRGC; NPWMD; 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
11793
Nimekirja kuupäev: 05.05.2025
  • SULEIMAN, Momad Bachir
  • SULEMANE, Mohamed Bachir
  • SULEMAN, Mohamed Bachir
  • SULEMAN, Momade Bachir
Riik: MZ
Aadress: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo
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
11794
Nimekirja kuupäev: 05.05.2025
  • GRUPO MBS LDA
  • GRUPO MBS LIMITADA
Riik: MZ
Aadress: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo
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
11795
Nimekirja kuupäev: 05.05.2025
  • GRUPO MBS - KAYUM CENTRE
Riik: MZ
Aadress: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo
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
11796
Nimekirja kuupäev: 05.05.2025
  • MAPUTO SHOPPING CENTRE
Riik: MZ
Aadress: Rua Marques de Pombal 85, Maputo
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.