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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40378
Nimekirja kuupäev: 17.06.2025
  • ZAMUDIO LERMA, Luis Alfonso
Riik: MX
Aadress: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa
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
40379
Nimekirja kuupäev: 17.06.2025
  • FLORES MADRID, Luis Gerardo
Riik: MX
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
40380
Nimekirja kuupäev: 17.06.2025
  • ARREDONDO BELTRAN, Jose Santana
Riik: MX
Aadress: Culiacan, Sinaloa
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
40382
Nimekirja kuupäev: 17.06.2025
  • ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa
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
40383
Nimekirja kuupäev: 17.06.2025
  • FARMACIA LUDIM
Riik: MX
Aadress: Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa
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
40384
Nimekirja kuupäev: 17.06.2025
  • GRUPO ZAIT, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40385
Nimekirja kuupäev: 17.06.2025
  • INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40386
Nimekirja kuupäev: 17.06.2025
  • OPERADORA DEL HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40387
Nimekirja kuupäev: 17.06.2025
  • OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40396
Nimekirja kuupäev: 17.06.2025
  • ALISMAEEL, Abdulhameed Salim Ibrahim
  • AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
  • AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
  • AL-KHATUNI, Brukan
Riik: TR
Aadress: Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40397
Nimekirja kuupäev: 17.06.2025
  • AL-SARAF COMPANY FOR GENERAL TRADE
  • AL-SARAF HAWALA OFFICE
  • ALSARAF HAWALA OFFICE
  • WADI ALRRAFIDAYN FOR FOODSTUFFS
  • WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
Riik: TR
Aadress: No. 1-11 Bahce Mahallesi, Mersin, 33010
Märkus: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
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
40398
Nimekirja kuupäev: 17.06.2025
  • SHAM EXPRESS
  • SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40399
Nimekirja kuupäev: 17.06.2025
  • ALESMAIL, Omar Abdulhameed
  • AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Riik: TR
Aadress: Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40400
Nimekirja kuupäev: 17.06.2025
  • AL-ISMAEEL, Mohammed Abdulhameed Salim
  • AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Riik: TR
Aadress: Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40401
Nimekirja kuupäev: 17.06.2025
  • AL-JUBURI, Lu'ay Jasim Hammadi
  • AL-JUBURI, Lu'ay Jasim Hammadi Mahdi
  • Hajji Lu'ay
  • HAMMADI, Lu'ay Jasim
Riik: TR
Aadress: Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40416
Nimekirja kuupäev: 17.06.2025
  • DAMAVANDIAN, Ghassem
  • DAMAVANDIAN, Qassem
Riik: IR
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD
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
40417
Nimekirja kuupäev: 17.06.2025
  • KHAKI, Reza
Riik: IR
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
40418
Nimekirja kuupäev: 17.06.2025
  • SHARIFI-TEHRANI, Hamidreza
  • SHARIFI-TEHRANI, Hamid Reza
Riik: IR
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
40419
Nimekirja kuupäev: 17.06.2025
  • NAYYARI ANGILI, Majid Rida
  • NIAZI ANGILI EBRAHIM, Majid Reza
  • NIYAZI-ANGILI, Majid Reza
Riik: IR
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
40420
Nimekirja kuupäev: 17.06.2025
  • ARLANI ZADEH, Vali
  • ARLANIZADEH, Vali
Riik: IR
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
21873 tulemust leitud.