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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21560
Nimekirja kuupäev: 09.05.2025
  • ZARGARI, Ghodrat
  • ZARGARI, Ghodratollah
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
21561
Nimekirja kuupäev: 09.05.2025
  • EBRAHIMI, Hasan Dehghan
  • IBRAHIMI, Hasan Dahqan
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
21562
Nimekirja kuupäev: 09.05.2025
  • MAHER COMPANY
  • MAHER TRADING AND CONSTRUCTION COMPANY
  • MAHER TRADING AND ENGINEERING
Riik: LB
Aadress: Concord building, 7th floor, Verdan, Beirut; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut
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
21563
Nimekirja kuupäev: 09.05.2025
  • FARHAT, Mohammad
  • FARHAT, Mohammad Abdul Amir
  • FARHAT, Muhammad 'Abd-al-Amir
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
21564
Nimekirja kuupäev: 09.05.2025
  • REEM PHARMACEUTICAL
  • REEM PHARMACEUTICAL, LLC
  • REEM PHARMACEUTICAL, SAL
  • REEM PHARMACEUTICAL, S.A.R.L.
Riik: LB
Aadress: Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut
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
21565
Nimekirja kuupäev: 09.05.2025
  • MIRAGE FOR ENGINEERING
  • MIRAGE FOR ENGINEERING AND TRADING
Riik: LB
Aadress: Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut
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
21566
Nimekirja kuupäev: 09.05.2025
  • MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Riik: LB
Aadress: PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh
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
21567
Nimekirja kuupäev: 09.05.2025
  • AL-HAJJ, Yahya
  • AL-HAJ, Yahya
  • AL-HAJ, Yehia Issa Mohamad
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
21568
Nimekirja kuupäev: 09.05.2025
  • SALEHI, Ali
  • SHARIFI, Ali
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
21569
Nimekirja kuupäev: 09.05.2025
  • AVILA DE LA ROCHA, Maria Monserrate
  • AVILA ROCHA, Maria Monserrat
  • AVILA ROCHA, Maria Monserrate
Riik: MX
Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES 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
21570
Nimekirja kuupäev: 09.05.2025
  • "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
  • ALONDRA PRODUCE, S.P.R. DE R.I.
Riik: MX
Aadress: Genaro Estrada, Municipio de Sinaloa, Sinaloa
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
21571
Nimekirja kuupäev: 09.05.2025
  • COMERCIALIZADORA GAEL 4, S.A. DE C.V.
  • COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Poblado Genaro Estrada, Sinaloa, Sinaloa
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
21572
Nimekirja kuupäev: 09.05.2025
  • CONSTRUCTORA JOEL, S.A. DE C.V.
Riik: MX
Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa
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
21573
Nimekirja kuupäev: 09.05.2025
  • CONSTRUCTORA VANIA, S.A. DE C.V.
Riik: MX
Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa
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
21574
Nimekirja kuupäev: 09.05.2025
  • CRUZITA NOVEDADES
  • NOVEDADES CRUZITA
Riik: MX
Aadress: Sinaloa, Sinaloa, 81960
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
21575
Nimekirja kuupäev: 09.05.2025
  • DISPERSORA GAEL, S.A. DE C.V.
Riik: MX
Aadress: Poblado Genaro Estrada, Sinaloa, Sinaloa
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
21576
Nimekirja kuupäev: 09.05.2025
  • FELIXTAPIA, S.C. DE R.L. DE C.V.
Riik: MX
Aadress: Sinaloa de Leyva, Sinaloa
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
21577
Nimekirja kuupäev: 09.05.2025
  • "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
  • AGRICOLA RUELAS, S.P.R. DE R.I.
Riik: MX
Aadress: Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa
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
21579
Nimekirja kuupäev: 09.05.2025
  • RIVERA GUERRERO, Raquel
Riik: MX
Aadress: Genaro Estrada, Sinaloa, Sinaloa
Märkus: (Linked To: RUELAS TORRES 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
21581
Nimekirja kuupäev: 09.05.2025
  • RIVERA SANDOVAL, Reyna Isabel
Riik: MX
Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES 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
21766 tulemust leitud.