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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26208
Nimekirja kuupäev: 19.03.2026
  • CORPOMEDIOS LLC
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26209
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP PROPERTIES OF NEW YORK, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26210
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26211
Nimekirja kuupäev: 19.03.2026
  • TINDAYA PROPERTIES HOLDING USA CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26212
Nimekirja kuupäev: 19.03.2026
  • TINDAYA PROPERTIES OF NEW YORK CORP.
Riik: US
Aadress: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26213
Nimekirja kuupäev: 19.03.2026
  • TINDAYA PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26214
Nimekirja kuupäev: 19.03.2026
  • GLOBOVISION TELE CA, CORP.
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26215
Nimekirja kuupäev: 19.03.2026
  • CONSTELLO NO. 1 CORPORATION
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26216
Nimekirja kuupäev: 19.03.2026
  • CONSTELLO INC.
Riik: KN
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26217
Nimekirja kuupäev: 19.03.2026
  • POSH 8 DYNAMIC, INC.
Riik: US
Aadress: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26218
Nimekirja kuupäev: 19.03.2026
  • GLOBOVISION
  • GLOBOVISION TELE C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26219
Nimekirja kuupäev: 19.03.2026
  • LA VITALICIA
  • SEGUROS LA VITALICIA C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26220
Nimekirja kuupäev: 19.03.2026
  • WINDHAM COMMERCIAL GROUP INC.
Riik: PA
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26221
Nimekirja kuupäev: 19.03.2026
  • CORPOMEDIOS GV INVERSIONES, C.A.
Riik: VE
Aadress: Calle Alameda Quinta Globovision Pb, Libertador, Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26222
Nimekirja kuupäev: 19.03.2026
  • POTRICO CORP.
Riik: US
Aadress: DE
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26226
Nimekirja kuupäev: 19.03.2026
  • DIAZ, Claudia
  • DIAZ-GUILLEN, Claudia
  • DIAZ GUILLEN, Claudia Patricia
Riik: DO; ES
Aadress: Cap Cana
Programm: VENEZUELA-EO13850
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
26228
Nimekirja kuupäev: 19.03.2026
  • VELASQUEZ, Adrian
  • VELASQUEZ FIGUEROA, Adrian Jose
Riik: DO; ES
Aadress: Cap Cana
Programm: VENEZUELA-EO13850
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
26230
Nimekirja kuupäev: 19.03.2026
  • NEVNOV
  • NEVSKIYE NOVOSTI
  • NEVSKIY NEWS LLC
Riik: RU
Aadress: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg
Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm: CYBER2
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
26231
Nimekirja kuupäev: 19.03.2026
  • ECONOMY TODAY LLC
  • EKONOMIKA SEGODNYA
Riik: RU
Aadress: d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg
Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm: CYBER2
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
26232
Nimekirja kuupäev: 19.03.2026
  • FEDERAL NEWS AGENCY LLC
  • FEDERALNOE AGENTSTVO NOVOSTEI OOO
Riik: RU
Aadress: Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg
Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm: CYBER2
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
23610 tulemust leitud.