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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18093
Nimekirja kuupäev: 07.11.2025
  • AHOME REAL ESTATE, S.A. DE C.V.
Riik: MX
Aadress: Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660; Albino Aranda # 3525, Colonia Rinconada Santa Rita, 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
18094
Nimekirja kuupäev: 07.11.2025
  • INTERCORP LEGOCA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100
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
18095
Nimekirja kuupäev: 07.11.2025
  • LA FIRMA MIRANDA, S.A. DE C.V.
Riik: MX
Aadress: 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
18097
Nimekirja kuupäev: 07.11.2025
  • SANCHEZ CARLON, Diana Maria
Riik: MX
Aadress: Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco
Märkus: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA 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
18107
Nimekirja kuupäev: 07.11.2025
  • CAMACHO CAZARES, Jeniffer Beaney
  • CAMACHO CAZARES, Jennifer Beaney
  • CAMACHO CAZAREZ, Jeniffer Beaney
Riik: CA; MX
Aadress: 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Sendero De Los Olmos 110, Zapopan, Jalisco, 45129
Märkus: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, 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
18108
Nimekirja kuupäev: 07.11.2025
  • SANCHEZ CARLON, Silvia Romina
Riik: MX
Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco
Märkus: (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, 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
18127
Nimekirja kuupäev: 07.11.2025
  • TORRES GONZALEZ, Fernando
Riik: MX
Aadress: Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco
Märkus: (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)
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
18128
Nimekirja kuupäev: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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
18218
Nimekirja kuupäev: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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: 07.11.2025
  • 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
23257 tulemust leitud.