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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18128
Nimekirja kuupäev: 01.05.2025
  • HOTELITO DESCONOCIDO
Riik: MX
Aadress: Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460
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
18129
Nimekirja kuupäev: 01.05.2025
  • HD COLLECTION, S.A. DE C.V.
Riik: MX
Aadress: Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116
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
18130
Nimekirja kuupäev: 01.05.2025
  • W AND G ARQUITECTOS, S.A. DE C.V.
  • W&G ARQUITECTOS, S.A. DE C.V.
Riik: MX
Aadress: 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex.; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco
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
18131
Nimekirja kuupäev: 01.05.2025
  • CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Riik: MX
Aadress: Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116
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
18132
Nimekirja kuupäev: 01.05.2025
  • AMARAL AREVALO, Wendy Dalaithy
Riik: MX
Aadress: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910
Märkus: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, 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
18133
Nimekirja kuupäev: 01.05.2025
  • AL-NASER AIRLINES
  • ALNASER AIRLINES
  • AL NASER WINGS
  • AL NASER WINGS AIRLINES
Riik: AE; IQ; JO
Aadress: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
18134
Nimekirja kuupäev: 01.05.2025
  • SKY BLUE AIRLINES
  • SKY BLUE BIRD AVIATION
  • SKY BLUE BIRD FZE
Riik: AE
Aadress: P.O. Box 16111, Ras al Khaimah Trade Zone
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
18135
Nimekirja kuupäev: 01.05.2025
  • SHAMMOUT, Issam
  • SHAMMOUT, Muhammad Isam Muhammad Anwar Nur
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; 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
18159
Nimekirja kuupäev: 01.05.2025
  • ARENAS DE LORETO
Riik: MX
Aadress: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460
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
18207
Nimekirja kuupäev: 01.05.2025
  • GENERAL DIRECTORATE OF PORTS
  • GENERAL DIRECTORATE OF SYRIAN PORTS
Riik: SY
Aadress: Algazaer Street, Lattakia
Programm: SYRIA
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
18208
Nimekirja kuupäev: 01.05.2025
  • LATAKIA PORT GENERAL COMPANY
  • LATTAKIA PORT GENERAL COMPANY
Riik: SY
Aadress: BP 220, Latakia; Baghdad Street, Lattakia; Postal Box 220, Lattakia
Programm: SYRIA
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
18209
Nimekirja kuupäev: 01.05.2025
  • TARTOUS PORT GENERAL COMPANY
Riik: SY
Aadress: Al Mina Street, Tartous; Postal Box 86, Tartous
Programm: SYRIA
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
18210
Nimekirja kuupäev: 01.05.2025
  • SYRIAMAR
  • SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT
  • SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT
  • SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT
Riik: SY
Aadress: BP 225, Yarmouk Street, Latakia; BP 28, Bur Sa'id Street, Latakia; BP 730, Argentine Street, Damascus; BP 915, al-Mina Street, Tartous; Port Road, Lattakia
Programm: SYRIA
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
18211
Nimekirja kuupäev: 01.05.2025
  • SHIPCO
  • SHIPPING AGENCIES CO.
  • SYRIAN SHIPPING AGENCIES COMPANY
Riik: SY
Aadress: Brazil Street, P.O. Box 12477, Damascus; Joul Jammal Street, P.O. Box 28, Banias; Port Said Street, P.O. Box 28, Lattakia; Port Street, P.O. Box 3, Tartous
Programm: SYRIA
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
18212
Nimekirja kuupäev: 01.05.2025
  • SCOS
  • SYRIAN CHAMBER OF SHIPPING
Riik: SY
Aadress: Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia; Al Mina Street, Tartous
Programm: SYRIA
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
18218
Nimekirja kuupäev: 01.05.2025
  • TABAJA, Adham Husayn
  • TABAJA, Adham Hussein
  • TABAJAH, Adham
Märkus: (Linked To: HIZBALLAH)
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
18219
Nimekirja kuupäev: 01.05.2025
  • AL-INMAA GROUP
  • AL-INMAA GROUP FOR TOURISM WORK, LLC
  • AL-INMAA GROUP FOR TOURISM WORKS, LLC
  • AL-INMAA GROUP, LLC
Riik: LB
Aadress: Al-Inmaa Group Building, New Airport Highway, Beirut
Märkus: (Linked To: TABAJA, Adham Husayn)
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
18220
Nimekirja kuupäev: 01.05.2025
  • AL-INMAA ENGINEERING AND CONTRACTING
  • AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
  • INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Riik: IQ; LB
Aadress: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut
Märkus: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
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
18221
Nimekirja kuupäev: 01.05.2025
  • AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
  • AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
  • AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
Riik: LB
Aadress: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut
Märkus: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
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
18222
Nimekirja kuupäev: 01.05.2025
  • CAR CARE CENTER
  • CAR CARE CENTER CCC
  • CAR CARE CENTER COMPANY
  • CCC COMPANY
Riik: LB
Aadress: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda
Märkus: (Linked To: HIZBALLAH)
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
21742 tulemust leitud.