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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15012
Nimekirja kuupäev: 27.09.2025
  • BALAK
  • BARBAS
  • GURBITA
  • GURBITZ
  • YARZA, Aitzol Iriondo
Märkus: Organization: Basque Fatherland and Liberty (ETA); In custody in France
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
15014
Nimekirja kuupäev: 27.09.2025
  • GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
  • SERVICIOS CHULAVISTA, S.A. DE C.V.
Riik: MX
Aadress: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, 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
15015
Nimekirja kuupäev: 27.09.2025
  • ADT PETROSERVICIOS, S.A. DE C.V.
Riik: MX
Aadress: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco
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
15016
Nimekirja kuupäev: 27.09.2025
  • CASTRO RODRIGUEZ, Raul
  • FELIX FELIX, Victor Manuel
Riik: MX
Aadress: Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300; Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110
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
15018
Nimekirja kuupäev: 27.09.2025
  • GONZALEZ CARDENAS, Jorge Guillermo
Riik: MX
Aadress: Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930
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
15020
Nimekirja kuupäev: 27.09.2025
  • VILLA DIAZ, Oscar Domingo
  • VILLA DIAZ, Oscar Dominguez
Riik: MX
Aadress: Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700
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
15021
Nimekirja kuupäev: 27.09.2025
  • DIAS PANIAGUA, Rigoberto
Riik: MX
Aadress: Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410; Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020
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
15022
Nimekirja kuupäev: 27.09.2025
  • VAZQUEZ VILLAVICENCIO, Gabriela
Riik: MX
Aadress: Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480
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
15096
Nimekirja kuupäev: 27.09.2025
  • INFORMATION SYSTEMS IRAN
  • ISIRAN
Riik: IR
Aadress: PO Box 15875-4337, Tehran
Programm: IFSR; NPWMD
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
15097
Nimekirja kuupäev: 27.09.2025
  • ECI
  • ELECTRONIC COMPONENTS INDUSTRIES CO
Riik: IR
Aadress: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz
Programm: IFSR; NPWMD
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
15098
Nimekirja kuupäev: 27.09.2025
  • ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
  • AICTC
Riik: IR
Aadress: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran
Programm: IFSR; NPWMD
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
15099
Nimekirja kuupäev: 27.09.2025
  • DIGITAL MEDIA LAB
  • DML
Riik: IR
Aadress: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran
Programm: IFSR; NPWMD
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
15100
Nimekirja kuupäev: 27.09.2025
  • MOBILE VALUE-ADDED SERVICES LABORATORY
  • VALUE-ADDED SERVICES LABORATORY VASL
Riik: IR
Aadress: 8th Floor, Azadi St., Sharif University of Technology, Tehran
Programm: IFSR; NPWMD
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
15101
Nimekirja kuupäev: 27.09.2025
  • RABIEE, Hamid Reza
Riik: IR
Aadress: Tehran
Programm: IFSR; NPWMD
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
15102
Nimekirja kuupäev: 27.09.2025
  • MORENO, Daniel
  • MORENO JR., Daniel Gonzalo
Riik: BZ
Aadress: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville
Märkus: (Linked To: D'S SUPERMARKET COMPANY LTD.)
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
15107
Nimekirja kuupäev: 27.09.2025
  • FLORES APODACA, Panfilo
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
15113
Nimekirja kuupäev: 27.09.2025
  • D'S SUPERMARKET COMPANY LTD.
  • D'S SUPERSTORE
Riik: BZ
Aadress: College Road, Corozal Town
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
15114
Nimekirja kuupäev: 27.09.2025
  • AUTO SERVICIO JATZIRY S.A. DE C.V.
Riik: MX
Aadress: Guasave, Sinaloa
Märkus: (Linked To: MEZA FLORES, Fausto Isidro)
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
15115
Nimekirja kuupäev: 27.09.2025
  • CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
Riik: MX
Aadress: Guasave, Sinaloa
Märkus: (Linked To: MEZA FLORES, Fausto Isidro)
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
15116
Nimekirja kuupäev: 27.09.2025
  • AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Riik: MX
Aadress: Guasave, Sinaloa
Märkus: (Linked To: MEZA FLORES, Fausto Isidro)
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
21878 tulemust leitud.