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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23364
Nimekirja kuupäev: 04.05.2025
  • GALLISTICA DIAMANTE
  • GALLISTICA DIAMANTE S.A. DE C.V.
  • TICKET PREMIER
Riik: MX
Aadress: Aguascalientes, Aguascalientes; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210
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
23365
Nimekirja kuupäev: 04.05.2025
  • LEONE MARTINEZ, Miguel Jose
  • LEONE, Miguel
Riik: MX
Aadress: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600
Märkus: (Linked To: LOS CUINIS)
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
23383
Nimekirja kuupäev: 04.05.2025
  • ADAN, Abukar Ali
  • ADEN, Abukar Ali
  • Ibrahim Afghan
  • Sheikh Abukar
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
23403
Nimekirja kuupäev: 04.05.2025
  • AL-FAQIH, Wanas
Riik: TN
Aadress: Mahdia
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
23404
Nimekirja kuupäev: 04.05.2025
  • MOTORCYCLE ART LTD.
Riik: MT
Aadress: 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23405
Nimekirja kuupäev: 04.05.2025
  • HI-LOW PROPERTIES LTD.
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23406
Nimekirja kuupäev: 04.05.2025
  • ELEVEN EIGHTY EIGHT LIMITED
  • PAR EXCELLENCE LIMITED
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23407
Nimekirja kuupäev: 04.05.2025
  • MALTA DIRECTORIES LTD.
Riik: MT
Aadress: Oakdene Mediatrix Place, Zabbar; The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23408
Nimekirja kuupäev: 04.05.2025
  • MR HANDYMAN LTD
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23409
Nimekirja kuupäev: 04.05.2025
  • MARIE DE LOURDES COMPANY LIMITED
Riik: MT
Aadress: 22 Mensija Street, San Gwann, SGN 1432
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23410
Nimekirja kuupäev: 04.05.2025
  • IL-BRAZZOL
  • WORLD WATER FISHERIES LIMITED
Riik: MT
Aadress: 10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23411
Nimekirja kuupäev: 04.05.2025
  • KB INVESTMENTS LIMITED
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23412
Nimekirja kuupäev: 04.05.2025
  • SEABRASS LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23413
Nimekirja kuupäev: 04.05.2025
  • TARA LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23414
Nimekirja kuupäev: 04.05.2025
  • KRAKERN LIMITED
Riik: MT
Aadress: Level 8/5B Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23415
Nimekirja kuupäev: 04.05.2025
  • GORGE LIMITED
Riik: MT
Aadress: Level 8/5B, Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23416
Nimekirja kuupäev: 04.05.2025
  • S-CAPE YACHT CHARTER LIMITED
Riik: MT
Aadress: Level 8/5B Portomaso Business Tower, St. Julians
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23417
Nimekirja kuupäev: 04.05.2025
  • S-CAPE LIMITED
Riik: MT
Aadress: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23418
Nimekirja kuupäev: 04.05.2025
  • OCEANO BLU TRADING LIMITED
  • PESCA MEDITERRANEA LIMITED
Riik: MT
Aadress: Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
Programm: LIBYA3
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
23419
Nimekirja kuupäev: 04.05.2025
  • ADJ SWORDFISH LIMITED
  • ADJ TRADING
  • ADJ TRADING LIMITED
Riik: MH; MT
Aadress: 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro
Märkus: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Programm: LIBYA3
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.