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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21084
Nimekirja kuupäev: 16.03.2026
  • CORPORATIVO FEARFI, 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
21085
Nimekirja kuupäev: 16.03.2026
  • CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Riik: MX
Aadress: Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco; Zapopan, 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
21086
Nimekirja kuupäev: 16.03.2026
  • CORPORATIVO SOSVAL, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
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
21088
Nimekirja kuupäev: 16.03.2026
  • GRAND CASINO
  • GRAND CASINO ZAPOPAN
Riik: MX
Aadress: Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070
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
21089
Nimekirja kuupäev: 16.03.2026
  • CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Riik: MX
Aadress: Zapopan, 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
21090
Nimekirja kuupäev: 16.03.2026
  • EVENTOS LA MORA
  • EVENTOS LA MORA, S.A. DE C.V.
Riik: MX
Aadress: Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070; Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086; Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070; Zapopan, 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
21091
Nimekirja kuupäev: 16.03.2026
  • FC GRUPO EMPRESARIAL, 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
21095
Nimekirja kuupäev: 16.03.2026
  • GRUPO EGMONT, S.A. DE C.V.
Riik: MX
Aadress: Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500; 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
21096
Nimekirja kuupäev: 16.03.2026
  • GRUPO COJIM, S.A. DE C.V.
  • GRUPO GASOLINERO COJIM, S.A. DE C.V.
Riik: MX
Aadress: Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco; Guadalajara, Jalisco; KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140; KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, 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
21098
Nimekirja kuupäev: 16.03.2026
  • GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
  • GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
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
21101
Nimekirja kuupäev: 16.03.2026
  • INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
  • INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Zapopan, 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
21103
Nimekirja kuupäev: 16.03.2026
  • LOLA LOLITA 1110, S. DE R.L. DE C.V.
  • LOLALOLITA 1110, S. DE R.L. DE C.V.
Riik: MX
Aadress: Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160; 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
21104
Nimekirja kuupäev: 16.03.2026
  • MARIMBA ENTERTAINMENT, S.R.L. 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
21105
Nimekirja kuupäev: 16.03.2026
  • OOO SOLID
  • SOLID LTD
Riik: RU
Aadress: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024
Märkus: (Linked To: OJSC SOVFRACHT)
Programm: UKRAINE-EO13685
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
21107
Nimekirja kuupäev: 16.03.2026
  • LLC RUSCHEMTRADE
Riik: RU
Aadress: 86/1, Temryuk, Krasnodar, 353500; st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090
Märkus: (Linked To: OJSC SOVFRACHT)
Programm: UKRAINE-EO13685
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
21110
Nimekirja kuupäev: 16.03.2026
  • JSC TRANS-FLOT
  • TRANS-FLOT JSC
Riik: RU
Aadress: ul Ventseka 1/97, Samara, 443099
Märkus: (Linked To: OJSC SOVFRACHT)
Programm: UKRAINE-EO13685
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
21113
Nimekirja kuupäev: 16.03.2026
  • TRANSPETROCHART CO LTD
Riik: RU
Aadress: prospekt Engelsa 30, St Petersburg, 194156
Märkus: (Linked To: OJSC SOVFRACHT)
Programm: UKRAINE-EO13685
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
21114
Nimekirja kuupäev: 16.03.2026
  • RESTAURANTE FOLKLOR Y CANTINA
  • RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Riik: MX
Aadress: Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco; 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
21116
Nimekirja kuupäev: 16.03.2026
  • RODRIGUEZ LOPEZ, S.A. DE C.V.
Riik: MX
Aadress: Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170; 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
21119
Nimekirja kuupäev: 16.03.2026
  • SERVICIOS EMPRESARIALES SODA, 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
23616 tulemust leitud.