Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11401
Nimekirja kuupäev: 12.11.2025
  • BELLOSOM ENTERPRISE, INC.
Riik: PA
Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
11402
Nimekirja kuupäev: 12.11.2025
  • BLISSEY PANAMA INC.
Riik: PA
Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
11403
Nimekirja kuupäev: 12.11.2025
  • LA CROSSE GROUP INC
Riik: VG
Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola
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
11404
Nimekirja kuupäev: 12.11.2025
  • AERO COURIER CARGO S.A.
Riik: PE
Aadress: Avenida Jose Pardo 601, Edificio La Alameda, Lima
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
11405
Nimekirja kuupäev: 12.11.2025
  • EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Riik: PE
Aadress: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima
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
11406
Nimekirja kuupäev: 12.11.2025
  • PERUVIAN PRECIOUS METALS S.A.C.
Riik: PE
Aadress: Jr. Comunidad Industrial 293, Chorillos, Lima
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
11407
Nimekirja kuupäev: 12.11.2025
  • SERVICIOS SILSA S.A.C.
Riik: PE
Aadress: Jr. Huantar 278, Lima
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
11408
Nimekirja kuupäev: 12.11.2025
  • URANTIA SERVICES S.A.
Riik: PE
Aadress: Avenida Jose Pardo 601, Lima
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
11409
Nimekirja kuupäev: 12.11.2025
  • EDITORA TRANSPARENCIA S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Dpto. 301, Lima
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
11410
Nimekirja kuupäev: 12.11.2025
  • ORIENTE CONTRATISTAS GENERALES S.A.
Riik: PE
Aadress: Jr. San Martin 707, Int. 201, Trujillo
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
11411
Nimekirja kuupäev: 12.11.2025
  • PERU TOTAL MARKET E.I.R.L.
Riik: PE
Aadress: Jr. Washington 1214, Lima
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
11412
Nimekirja kuupäev: 12.11.2025
  • LUCERO IMPORT S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Interior 301, Lima
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
11413
Nimekirja kuupäev: 12.11.2025
  • REPRESENTACIONES ORIENTE S.R.L.
Riik: PE
Aadress: Urb. La Arboleda, Mz. F Int. 10, Trujillo
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
11414
Nimekirja kuupäev: 12.11.2025
  • ORIENTE TOURS S.R.L.
Riik: PE
Aadress: Jr. Soledad 113, Oficina 302, Lima
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
11415
Nimekirja kuupäev: 12.11.2025
  • CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Oficina 1002, Lima
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
11416
Nimekirja kuupäev: 12.11.2025
  • CONTINENTE MOVIL Y SERVICIOS S.R.L.
Riik: PE
Aadress: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao
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
11417
Nimekirja kuupäev: 12.11.2025
  • TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
  • TRAPSA
Riik: PE
Aadress: Avenida Aviacion 650, Tarapoto, San Martin
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
11418
Nimekirja kuupäev: 12.11.2025
  • TAUSA S.A.
  • TRANSPORTES AEREAS UCHIZA S.A.
  • TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Riik: PE
Aadress: Calle Soledad 111, Int. 302, Lima
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
11419
Nimekirja kuupäev: 12.11.2025
  • PERU GLOBAL TOURS S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Oficina 301, Lima
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
11420
Nimekirja kuupäev: 12.11.2025
  • ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Riik: PE
Aadress: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima
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
23257 tulemust leitud.