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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39477
Nimekirja kuupäev: 20.07.2025
  • SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Riik: MX
Aadress: Bucerias, Nayarit; Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305
Programm: ILLICIT-DRUGS-EO14059
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
39479
Nimekirja kuupäev: 20.07.2025
  • CORPORATIVO TITLE I, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
39480
Nimekirja kuupäev: 20.07.2025
  • CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
39481
Nimekirja kuupäev: 20.07.2025
  • INTEGRACION BADEVA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
39482
Nimekirja kuupäev: 20.07.2025
  • JM PROVIDERS OFFICE, S.A. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit; Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco, C.P. 48333
Programm: ILLICIT-DRUGS-EO14059
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
39484
Nimekirja kuupäev: 20.07.2025
  • INTELECTO BUSINESS GROOP
  • PROMOTORA VALLARTA ONE, S.A. DE C.V.
Riik: MX
Aadress: Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505; Bucerias, Nayarit
Programm: ILLICIT-DRUGS-EO14059
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
39488
Nimekirja kuupäev: 20.07.2025
  • TS BUSINESS CORPORATIVO, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
39489
Nimekirja kuupäev: 20.07.2025
  • RECSERVI, S.A. DE C.V.
Riik: MX
Aadress: Bucerias, Nayarit
Programm: ILLICIT-DRUGS-EO14059
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
39496
Nimekirja kuupäev: 20.07.2025
  • CHON, Il Ho
  • JON, Il Ho
Riik: KP
Programm: DPRK2
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
39497
Nimekirja kuupäev: 20.07.2025
  • YOO, Jin
  • YU, Chin
  • YU, Jin
Riik: KP
Programm: DPRK2
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
39498
Nimekirja kuupäev: 20.07.2025
  • KIM, Su Gil
  • KIM, Su-kil
Riik: KP
Programm: DPRK2
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
39499
Nimekirja kuupäev: 20.07.2025
  • DEPARTMENT 30
  • JOSON PAEKHO MUYOK HOESA
  • KOREA PAEKHO TRADING CORPORATION
  • KOREA PAEKHO TRADING CORPORATION, LTD.
  • KPTC
  • PAEKHO ARTS TRADING COMPANY
  • PAEKHO CONSTRUCTION SARL
  • PAEKHO FINE ART CORPORATION
  • PAEKHO TRADING COMPANY
  • WHITE TIGER TRADING COMPANY
Riik: KP
Aadress: Chongryu 3-dong, Taedonggang District, Pyongyang
Programm: DPRK2
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
39500
Nimekirja kuupäev: 20.07.2025
  • CH'I'LSO'NG TRADING
  • CHILSONG TRADING COMPANY
  • CHILSONG TRADING CORP.
  • CHILSONG TRADING CORPORATION
  • CHILSUNG TRADING COMPANY
  • KOREA CHILSONG TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK2
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
39501
Nimekirja kuupäev: 20.07.2025
  • KOSOV, Nikolai
  • KOSOV, Nikolay Nikolayevich
Riik: HU
Aadress: Budapest
Programm: 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
39502
Nimekirja kuupäev: 20.07.2025
  • POTAPOV, Georgiy
  • POTAPOV, Georgy Nugzarovich
Riik: HU
Aadress: Budapest
Programm: 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
39503
Nimekirja kuupäev: 20.07.2025
  • LASZLOCZKI, Imre
Riik: HU
Aadress: Budapest
Programm: 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
39516
Nimekirja kuupäev: 20.07.2025
  • MIRE, Mohamed
Riik: SO
Aadress: Jilib, Lower Juba; Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39517
Nimekirja kuupäev: 20.07.2025
  • JIIS, Yasir
Riik: SO
Aadress: Middle Shabelle
Märkus: (Linked To: AL-SHABAAB)
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
39518
Nimekirja kuupäev: 20.07.2025
  • ADE, Gees
  • FOOTADE, Abdurrahman
  • NUROW, Yusuf Ahmed Hajji
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
39519
Nimekirja kuupäev: 20.07.2025
  • ATO, Abdi Karim
  • ATO, Mustaf
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
Märkus: (Linked To: AL-SHABAAB)
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
21490 tulemust leitud.