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USA konsolideeritud sanktsiooninimekiri

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11862
Nimekirja kuupäev: 05.05.2025
  • CARNES CUERNAVACA
  • HERJEZ LTDA.
Riik: CO
Aadress: Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota
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
11865
Nimekirja kuupäev: 05.05.2025
  • ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Riik: CO
Aadress: Cruce Puerto Rico, Puerto Lleras, Meta
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
11866
Nimekirja kuupäev: 05.05.2025
  • ESTACION DE SERVICIO LA TURQUESA
Riik: CO
Aadress: Calle 6 No. 1-02, Puerto Lleras, Meta
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
11867
Nimekirja kuupäev: 05.05.2025
  • ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Riik: CO
Aadress: Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta
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
11868
Nimekirja kuupäev: 05.05.2025
  • EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
  • ERPAC
  • PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
Riik: CO
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
11869
Nimekirja kuupäev: 05.05.2025
  • EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Riik: CO
Aadress: Calle 38 No. 30A-31 of. 902, Villavicencio
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
11870
Nimekirja kuupäev: 05.05.2025
  • DOLL EXPORT LTDA.
Riik: CO; FR
Aadress: Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota; Sartrouville, 78500
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
11873
Nimekirja kuupäev: 05.05.2025
  • DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Riik: CO
Aadress: Calle 8B No. 78-22, Bogota
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
11875
Nimekirja kuupäev: 05.05.2025
  • COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
  • TRANSCIBA
Riik: CO
Aadress: Avenida Ciudad de Cali No. 10A-42, Bogota; Calle 20 No. 82-52 of. 454, Bogota; Transversal 49B No. 3A-25 of. 101-303, Bogota
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
11877
Nimekirja kuupäev: 05.05.2025
  • CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
  • WISMOTOS S.A.
Riik: CO
Aadress: Calle 14 No. 13-29, Granada, Meta; Calle 35 No. 27-63, Villavicencio; Carrera 6 No. 7-17, San Martin, Meta
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
11878
Nimekirja kuupäev: 05.05.2025
  • BLUE-STAR SECCION HOSTELERIA S.L.
Riik: ES
Aadress: Calle Villaverde, 2, Parla, Madrid, 28981
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
11879
Nimekirja kuupäev: 05.05.2025
  • BINGO INTERNACIONAL E.U.
Riik: CO
Aadress: Avenida 19 No. 9-40, Bogota
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
11880
Nimekirja kuupäev: 05.05.2025
  • AGUILAR AGUILAR Y CIA. LTDA.
Riik: CO
Aadress: Carrera 70H No. 127A-26, Bogota
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
11882
Nimekirja kuupäev: 05.05.2025
  • AGUILAR ALVAREZ Y CIA. LTDA.
Riik: CO
Aadress: Carrera 35 No. 34B-37 of. 20T, Villavicencio
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
11884
Nimekirja kuupäev: 05.05.2025
  • AHMAD, Abu Usama
  • AHMAD, Hajji
  • ALDOLEMY, Ahmad Khalaf Shebab
  • ALDOLEMY, Ahmed
  • AL-DULAYMI, Ahmad Khalaf Shabib
  • AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
  • AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
  • AL-DULAYMI, Ahmad Shabib
  • AL-ISAWI, Ahmad
  • AL-ISAWI, Ahmad Khalaf Abd Shabib
  • AL-ISSAWI, Ahmad Khalaf Shabib
  • SHABIB, Ahmad Khalaf
  • SHABIB, Ahmad Khalaf Abd
  • SHABSHAR, Abu
  • SHADID, Ahkmad Kalaf
  • SULAYMAN, Abu
  • WA'IL, Hajji
Riik: GB; IQ
Aadress: London; al-Fallujah
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
11890
Nimekirja kuupäev: 05.05.2025
  • TORRES MARTINEZ, Camilo
Riik: CO
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
11892
Nimekirja kuupäev: 05.05.2025
  • SANCHEZ GONZALEZ, Arnulfo
Riik: CO
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
11893
Nimekirja kuupäev: 05.05.2025
  • MEJIA VALENCIA, Gonzalo Alberto
Riik: CO
Aadress: Carrera 41, No. 29A-29, Maranilla, Antioquia
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
11895
Nimekirja kuupäev: 05.05.2025
  • NEGRETE LUNA, Jose Maria
Riik: CO
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
11896
Nimekirja kuupäev: 05.05.2025
  • OCHOA GUISAO, Walter
Riik: CO
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.