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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23326
Nimekirja kuupäev: 10.05.2025
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23327
Nimekirja kuupäev: 10.05.2025
  • AFRICADA MICRO-FINANCE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23328
Nimekirja kuupäev: 10.05.2025
  • AFRICADA AIRWAYS
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23329
Nimekirja kuupäev: 10.05.2025
  • AFRICADA INSURANCE COMPANY
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23330
Nimekirja kuupäev: 10.05.2025
  • KORA MEDIA CORPORATION LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23331
Nimekirja kuupäev: 10.05.2025
  • ATLANTIC PELICAN COMPANY LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23332
Nimekirja kuupäev: 10.05.2025
  • PALM GROVE AFRICA DEV'T CORP. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23333
Nimekirja kuupäev: 10.05.2025
  • PATRIOT INSURANCE BROKERS CO. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23334
Nimekirja kuupäev: 10.05.2025
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23335
Nimekirja kuupäev: 10.05.2025
  • Abu Faris
  • Abu Sa'id
  • AL-GHAZALI, Muhammad
  • AL-GHAZALI, Muhammad Abd al-Karim
  • AL-MAWARI, Abu Hisham
  • MAWARI, Abu Hisham
  • Rashid
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
23336
Nimekirja kuupäev: 10.05.2025
  • ABM CONSTRUCTION COMPANY
  • ABMC THAI SOUTH SUDAN CONSTRUCTION
  • ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
  • AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
  • THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
  • TSSABM
Riik: SS
Aadress: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State
Märkus: (Linked To: BOL MEL, Benjamin)
Programm: GLOMAG
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
23337
Nimekirja kuupäev: 10.05.2025
  • HOME AND AWAY LTD.
Riik: SS
Aadress: Hai-Amarat (off May Street), Juba
Märkus: (Linked To: BOL MEL, Benjamin)
Programm: GLOMAG
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
23343
Nimekirja kuupäev: 10.05.2025
  • KADYROV, Ramzan Akhmadovitch
  • KADYROV, Ramzan Akhmatovich
Riik: AE; RU
Aadress: Palm Jumeirah, Dubai; Republic of Chechnya
Programm: GLOMAG; MAGNIT; RUSSIA-EO14024
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
23344
Nimekirja kuupäev: 10.05.2025
  • MARCO TORRES, Rodolfo Clemente
Riik: VE
Aadress: Aragua
Pealkiri: Governor of Aragua State
Programm: VENEZUELA
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
23345
Nimekirja kuupäev: 10.05.2025
  • RANGEL GOMEZ, Francisco Jose
Riik: VE
Aadress: Bolivar
Pealkiri: Former Governor of Bolivar State
Programm: VENEZUELA
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
23346
Nimekirja kuupäev: 10.05.2025
  • ZAVARSE PABON, Fabio Enrique
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces
Programm: VENEZUELA
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
23347
Nimekirja kuupäev: 10.05.2025
  • IZQUIERDO TORRES, Gerardo Jose
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: State Minister for the New Border of Peace
Programm: VENEZUELA
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
23363
Nimekirja kuupäev: 10.05.2025
  • Chucho Perez
  • PEREZ ALVEAR, Jesus
Riik: MX
Aadress: Guerrero
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE)
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
23364
Nimekirja kuupäev: 10.05.2025
  • GALLISTICA DIAMANTE
  • GALLISTICA DIAMANTE S.A. DE C.V.
  • TICKET PREMIER
Riik: MX
Aadress: Aguascalientes, Aguascalientes; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210
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
23365
Nimekirja kuupäev: 10.05.2025
  • LEONE MARTINEZ, Miguel Jose
  • LEONE, Miguel
Riik: MX
Aadress: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600
Märkus: (Linked To: LOS CUINIS)
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.