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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28443
Nimekirja kuupäev: 14.05.2025
  • ESPANA INFORMATICA S.A.
  • ESPANA INFORMATICA SA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Kassem Mohamad)
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
28444
Nimekirja kuupäev: 14.05.2025
  • HIJAZI, Khalil Ahmad
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Kassem Mohamad)
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
28445
Nimekirja kuupäev: 14.05.2025
  • HIJAZI, Kassem
  • HIJAZI, Kassem Mohamad
  • HIJAZI, Kassem Mohamed
Riik: PY
Aadress: Ciudad del Este
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
28524
Nimekirja kuupäev: 14.05.2025
  • PEREZ OLIVAS, Luis Alberto
Riik: NI
Aadress: Chinandega
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28525
Nimekirja kuupäev: 14.05.2025
  • VALLE VALLE, Juan Antonio
Riik: NI
Aadress: Villa Progreso 1 Arr, Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28526
Nimekirja kuupäev: 14.05.2025
  • URBINA, Justo Pastor
Riik: NI
Programm: NICARAGUA; NICARAGUA-NHRAA
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
28527
Nimekirja kuupäev: 14.05.2025
  • ATLAS HOLDING
  • ATLAS HOLDING SAL
Riik: LB
Aadress: Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
28528
Nimekirja kuupäev: 14.05.2025
  • BAZI, Qassem Mohammed Ali
  • BAZZI, Kassem Mohamad Ali
  • BAZZI, Qasim Mohammed Ali
  • BAZZI, Qasim Muhammad Ali
Riik: LB
Märkus: (Linked To: ATLAS HOLDING)
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
28529
Nimekirja kuupäev: 14.05.2025
  • DRUGS AND MEDICAL SUPPLIES
  • MEDIC
  • MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
  • MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION
Riik: LB
Aadress: Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut
Märkus: (Linked To: ATLAS HOLDING)
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
28530
Nimekirja kuupäev: 14.05.2025
  • SHAHED PHARM
  • SHAHED PHARM DRUGSTORE SARL
Riik: LB
Aadress: Centre Safco, B1, B2, B3, Airport Road, Beirut
Märkus: (Linked To: ATLAS HOLDING)
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
28531
Nimekirja kuupäev: 14.05.2025
  • AL AMANA S.A.R.L.
  • AMANA FOR HYDROCARBONS
  • AMANA FUEL CO.
Riik: LB
Aadress: Airport Road, Ayn Diblah Junction; Al Ghubairah
Märkus: (Linked To: ATLAS HOLDING)
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
28532
Nimekirja kuupäev: 14.05.2025
  • AMANA PLUS CO.
  • AMANA PLUS S.A.L.
Riik: LB
Aadress: Section 29, Block B, Property 327, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28533
Nimekirja kuupäev: 14.05.2025
  • AL KAWTHAR
Riik: LB
Aadress: None, Section 20, Property 372, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28534
Nimekirja kuupäev: 14.05.2025
  • AMANA SANITARY AND PAINTS COMPANY L.T.D.
  • APSCO
Riik: LB
Aadress: second floor, Section 15B, Property 372, Chiyah, Ghobeiri
Märkus: (Linked To: ATLAS HOLDING)
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
28535
Nimekirja kuupäev: 14.05.2025
  • CITY PHARMA SARL
Riik: LB
Aadress: Section 35, Block B, Property 2433, Borj al Barajneh
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
28536
Nimekirja kuupäev: 14.05.2025
  • GLOBAL TOURISTIC SERVICES SAL
Riik: LB
Aadress: Property 362, Section 8, Block B, Eidi Building, Chiyah
Märkus: (Linked To: ATLAS HOLDING)
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
28537
Nimekirja kuupäev: 14.05.2025
  • MIRATH S.A.L.
Riik: LB
Aadress: Airport Road, Section 11, Property 5728, Chiyah
Märkus: (Linked To: NUR-AL-DIN, Jawad)
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
28538
Nimekirja kuupäev: 14.05.2025
  • SANOVERA
  • SANOVERA PHARM COMPANY SARL
  • SANOVIRA
Riik: LB
Aadress: Section 19, Property 372, Chiyah
Märkus: (Linked To: ATLAS HOLDING)
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
28539
Nimekirja kuupäev: 14.05.2025
  • CAPITAL S.A.L.
Riik: LB
Aadress: Section 34, Block B, Chiyah
Märkus: (Linked To: ATLAS HOLDING)
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
28541
Nimekirja kuupäev: 14.05.2025
  • JANNATI, Ahmad
Riik: IR
Programm: IRAN-EO13876
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
21785 tulemust leitud.