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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19178
Nimekirja kuupäev: 09.09.2025
  • INVERSIONES LDT, S.A.
Riik: PA
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
19179
Nimekirja kuupäev: 09.09.2025
  • SER INC.
  • SERVICIO DE EQUIPO RODANTE INCORPORADO
Riik: PA
Aadress: Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; P.O. Box No. 1578, Zona Libre, Colon
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
19180
Nimekirja kuupäev: 09.09.2025
  • MALALA 786, S.A.
Riik: PA
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
19182
Nimekirja kuupäev: 09.09.2025
  • WAYSIDE CORPORATION
Riik: PA
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
19183
Nimekirja kuupäev: 09.09.2025
  • GLENDOR FINANCE S.A.
Riik: PA
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
19184
Nimekirja kuupäev: 09.09.2025
  • LA RIVIERA, PANAMA, S.A.
Riik: PA
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
19186
Nimekirja kuupäev: 09.09.2025
  • WAREHOUSE OUTLETS, S.A.
Riik: PA
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
19187
Nimekirja kuupäev: 09.09.2025
  • TROLL PROPERTIES, INC.
Riik: PA
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
19188
Nimekirja kuupäev: 09.09.2025
  • INMOBILIARIA MULTI-TIENDAS, S.A.
Riik: PA
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
19190
Nimekirja kuupäev: 09.09.2025
  • DISTRIBUIDORA MARBELLA, S.A.
Riik: PA
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
19193
Nimekirja kuupäev: 09.09.2025
  • LAGUNA MAR INTERNACIONAL, S.A.
Riik: PA
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
19194
Nimekirja kuupäev: 09.09.2025
  • VISION 20-20, S.A.
Riik: PA
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
19195
Nimekirja kuupäev: 09.09.2025
  • GRUPO CEDRO PANAMA S.A.
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
19198
Nimekirja kuupäev: 09.09.2025
  • ADJUSTMENT BUSINESS CORP.
Riik: PA
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
19199
Nimekirja kuupäev: 09.09.2025
  • MEDAL INVERSIONES, S.A.
Riik: PA
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
19202
Nimekirja kuupäev: 09.09.2025
  • DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
  • D.U.A.S.A.
Riik: PA
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
19228
Nimekirja kuupäev: 09.09.2025
  • NOOSHIN, Seid Mir Ahmad
  • NOOSHIN, Seyed Mirahmad
  • NUSHIN, Sayyed Mir Ahmad
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Pealkiri: Director, Aerospace Industries Organization
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
19229
Nimekirja kuupäev: 09.09.2025
  • HASHEMI, Sayyed Mohammad
  • HASHEMI, Seyed Mohammad
  • HASHEMI, Seyyed Mohammad
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
19230
Nimekirja kuupäev: 09.09.2025
  • FARAHI, Sayyad Medhi
  • FARAJZADEH, Seyyed Hadi
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
19231
Nimekirja kuupäev: 09.09.2025
  • BAHENA MARTINEZ, Rogelio
  • EL ATLANTE
  • LIRA SOTELO, Alfonso
Riik: MX
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
21767 tulemust leitud.