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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20244
Nimekirja kuupäev: 03.05.2025
  • KHURI, Imad Mtanyus
Märkus: (Linked To: KHURI, Mudalal)
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
20245
Nimekirja kuupäev: 03.05.2025
  • AL-ALI, Aous
  • ALI, Aous
  • ALI, Aus
  • ALI, Aws
Märkus: (Linked To: MAKHLUF, Rami)
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
20246
Nimekirja kuupäev: 03.05.2025
  • MONETA EXCHANGE COMPANY
  • MONETA MONEY EXCHANGE
  • MONETA MONEY TRANSFER & EXCHANGE
  • MONETA TRANSFER AND EXCHANGE
  • MONETA TRANSFER & EXCHANGE
Riik: SY
Aadress: Damascus
Märkus: (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib)
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
20247
Nimekirja kuupäev: 03.05.2025
  • E.K.-ULTRA FINANCIAL GROUP LIMITED
Riik: CY
Aadress: Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040
Märkus: (Linked To: NICOLAOU, Nicos)
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
20248
Nimekirja kuupäev: 03.05.2025
  • ARGUS CONSTRUCTION
Riik: KN
Aadress: P.O. Box 556, Main Street, Charlestown
Märkus: (Linked To: ABDULKARIM, Wael)
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
20250
Nimekirja kuupäev: 03.05.2025
  • EL AISSAMI MADDAH, Tareck Zaidan
  • EL AISSAMI, Tareck
  • EL AISSAMI, Tarek
Riik: VE
Pealkiri: Executive Vice President; Former Governor of Aragua State
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
20251
Nimekirja kuupäev: 03.05.2025
  • LOPEZ BELLO, Samark Jose
  • LOPEZ DELGADO, Samark
Riik: VE
Aadress: Caracas
Märkus: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC)
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
20252
Nimekirja kuupäev: 03.05.2025
  • PROFIT CORPORATION, C.A.
Riik: VE
Aadress: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas
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
20253
Nimekirja kuupäev: 03.05.2025
  • YAKIMA TRADING CORPORATION
Riik: BB; PA
Aadress: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)
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
20254
Nimekirja kuupäev: 03.05.2025
  • GRUPO SAHECT, C.A.
Riik: VE
Aadress: Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas
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
20255
Nimekirja kuupäev: 03.05.2025
  • ALFA ONE, C.A.
Riik: VE
Aadress: Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar
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
20256
Nimekirja kuupäev: 03.05.2025
  • SMT TECNOLOGIA, C.A.
Riik: VE
Aadress: Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas
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
20257
Nimekirja kuupäev: 03.05.2025
  • SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Riik: VE
Aadress: 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar
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
20258
Nimekirja kuupäev: 03.05.2025
  • MFAA HOLDINGS LIMITED
Riik: VG
Aadress: 281 Waterfront Drive, 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
20259
Nimekirja kuupäev: 03.05.2025
  • YAKIMA OIL TRADING, LLP
Riik: GB
Aadress: 7 Welbeck Street, London, W1G 9YE
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
20260
Nimekirja kuupäev: 03.05.2025
  • 1425 BRICKELL AVE 63-F LLC
Riik: US
Aadress: 1425 Brickell Ave 63-F, Miami, FL, 33131
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
20261
Nimekirja kuupäev: 03.05.2025
  • 1425 BRICKELL AVENUE UNIT 46B, LLC
Riik: US
Aadress: 1425 Brickell Avenue Unit 46B, Miami, FL, 33131
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
20262
Nimekirja kuupäev: 03.05.2025
  • 1425 BRICKELL AVENUE 64E LLC
Riik: US
Aadress: 1425 Brickell Avenue 64E, Miami, FL, 33131
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
20263
Nimekirja kuupäev: 03.05.2025
  • AGUSTA GRAND I LLC
Riik: US
Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
20264
Nimekirja kuupäev: 03.05.2025
  • 200G PSA HOLDINGS LLC
Riik: US
Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
21749 tulemust leitud.