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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18940
Nimekirja kuupäev: 05.08.2025
  • WAKED HATOUM, Nidal
  • WAKED HATUM, Nidal Ahmed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18941
Nimekirja kuupäev: 05.08.2025
  • WAKED FARES, Abdul Mohamed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18942
Nimekirja kuupäev: 05.08.2025
  • WAKED HATUM, Gazy
  • WAKED HATUM, Ghazi
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18943
Nimekirja kuupäev: 05.08.2025
  • WAKED HATOUM, Jalal
  • WAKED HATUM, Jalal Ahmed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18944
Nimekirja kuupäev: 05.08.2025
  • WAKED HATUM, Ali
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18950
Nimekirja kuupäev: 05.08.2025
  • VIDA PANAMA (ZONA LIBRE) S.A.
Riik: PA
Aadress: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon
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
18951
Nimekirja kuupäev: 05.08.2025
  • GRUPO WISA, S.A.
  • LA RIVIERA
Riik: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY
Aadress: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama
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
18952
Nimekirja kuupäev: 05.08.2025
  • GRUPO W S.A.
  • HOMETEK
Riik: PA
Aadress: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama
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
18953
Nimekirja kuupäev: 05.08.2025
  • HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang
Programm: DPRK
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
18954
Nimekirja kuupäev: 05.08.2025
  • YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: Tonghung-dong, Central District; Tonghung-dong, Chung-guyok, Pyongyang
Programm: DPRK
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
18955
Nimekirja kuupäev: 05.08.2025
  • PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK
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
18956
Nimekirja kuupäev: 05.08.2025
  • RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Riik: MX
Aadress: Sinaloa
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
18957
Nimekirja kuupäev: 05.08.2025
  • RUELAS TORRES, Jose Luis
Riik: MX
Aadress: P 112, Genaro Estrada, Sinaloa
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18958
Nimekirja kuupäev: 05.08.2025
  • RUELAS TORRES, Gilberto
Riik: MX
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18959
Nimekirja kuupäev: 05.08.2025
  • RUELAS AVILA, Leobardo
Riik: MX
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18960
Nimekirja kuupäev: 05.08.2025
  • RUELAS AVILA, Joel Efren
Riik: MX
Aadress: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, 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
18961
Nimekirja kuupäev: 05.08.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
  • FGBU SANATORI NIZHNYAYA OREANDA
  • RESORT NIZHNYAYA OREANDA
  • SANATORIUM NIZHNYAYA OREANDA
Riik: UA
Aadress: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied)
Programm: UKRAINE-EO13685
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
18962
Nimekirja kuupäev: 05.08.2025
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • JSC TEKHNOPROMEXPORT
  • JSC TPE
  • JSC VO TEKHNOPROMEXPORT
  • OJSC TECHNOPROMEXPORT
  • OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • VO TEKHNOPROMEKSPORT, OAO
Riik: RU
Aadress: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
Programm: UKRAINE-EO13685
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
18963
Nimekirja kuupäev: 05.08.2025
  • ABDURAKHMANOV, Maghomed Maghomedzakirovich
  • Abu al Banat
  • Abu Banat
Riik: SY; TR
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
18964
Nimekirja kuupäev: 05.08.2025
  • DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
  • GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
  • NOVY SVET WINERY
  • NOVY SVET WINERY STATE ENTERPRISE
  • STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
  • STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
  • ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
Riik: UA
Aadress: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032
Programm: UKRAINE-EO13685
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
21584 tulemust leitud.