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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16541
Nimekirja kuupäev: 30.04.2025
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
Programm: IFSR; IRGC; 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
16542
Nimekirja kuupäev: 30.04.2025
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
Programm: IFSR; IRGC; 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
16553
Nimekirja kuupäev: 30.04.2025
  • FELIX BELTRAN, Victor Manuel
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
16557
Nimekirja kuupäev: 30.04.2025
  • ISHAQ, Malik
  • ISHAQ, Malik Mohammed
  • ISHAQ, Mohammed
Riik: PK
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
16560
Nimekirja kuupäev: 30.04.2025
  • LIMON SANCHEZ, Alfonso
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
16580
Nimekirja kuupäev: 30.04.2025
  • CAPI BETO
  • ZAZUETA GODOY, Heriberto
Riik: MX
Aadress: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa
Märkus: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, 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
16581
Nimekirja kuupäev: 30.04.2025
  • ZAZUETA GOMEZ, Leopoldo
Märkus: (Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16582
Nimekirja kuupäev: 30.04.2025
  • ROMERO ZEVADA, Demetrio
Riik: MX
Aadress: Nogalitos No. 17, Quila, Sinaloa
Märkus: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16601
Nimekirja kuupäev: 30.04.2025
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Programm: UKRAINE-EO13660
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
16604
Nimekirja kuupäev: 30.04.2025
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Riik: JP
Aadress: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: TCO
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
16605
Nimekirja kuupäev: 30.04.2025
  • NOMURA, Satoru
Riik: JP
Aadress: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: TCO
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
16606
Nimekirja kuupäev: 30.04.2025
  • TANOUE, Fumio
Programm: TCO
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
16607
Nimekirja kuupäev: 30.04.2025
  • PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050
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
16608
Nimekirja kuupäev: 30.04.2025
  • TAI PEN
  • TAIPEN, S.A. DE C.V.
Riik: MX
Aadress: Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110
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
16622
Nimekirja kuupäev: 30.04.2025
  • LOS VALLES DRUG TRAFFICKING ORGANIZATION
  • VALLE VALLE 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
16623
Nimekirja kuupäev: 30.04.2025
  • VALLE VALLE, Miguel Arnulfo
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
16625
Nimekirja kuupäev: 30.04.2025
  • VALLE VALLE, Luis Alonso
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
16627
Nimekirja kuupäev: 30.04.2025
  • VALLE VALLE, Jose Reynerio
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
16630
Nimekirja kuupäev: 30.04.2025
  • INVERSIONES YOSARY
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16631
Nimekirja kuupäev: 30.04.2025
  • INVERSIONES LUISITO
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
21735 tulemust leitud.