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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41510
  • HERNANDEZ SANCHEZ, Federico
Riik: MX
Aadress: Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
41511
  • VINER, Anton Adadyevich
  • VINER, Natan Adadievic
  • VINER, Natan Adadievich
  • VINER, Nathan Anton
Riik: LV; RU
Aadress: Kapu iela, Jurmala
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
41512
  • GKR UK OOO
Riik: RU
Aadress: ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226
Märkus: (Linked To: VINER, Natan Adadievich)
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
41513
  • GKR OOO
Riik: RU
Aadress: ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006
Märkus: (Linked To: VINER, Natan Adadievich)
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
41514
  • GKR NEDVIZHIMOST OOO
Riik: RU
Aadress: ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031
Märkus: (Linked To: VINER, Natan Adadievich)
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
41515
  • RODINA STROI GRUPP OOO
Riik: RU
Aadress: ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006
Märkus: (Linked To: VINER, Natan Adadievich)
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
41516
  • GRUPPA RODINA OOO
  • RODINA GROUP
Riik: RU
Aadress: ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006
Märkus: (Linked To: VINER, Natan Adadievich)
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
41517
  • INVESTITSIONNAYA GRUPPA PARTNERY OOO
Riik: RU
Aadress: ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226
Märkus: (Linked To: VINER, Natan Adadievich)
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
41536
  • ASIA SUN TRADING
  • ASIA SUN TRADING CO. LTD.
  • ASIA SUN TRADING COMPANY LIMITED
Riik: MM
Aadress: Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region
Programm: BURMA-EO14014
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
41537
  • CARGO LINK PETROLEUM LOGISTICS CO. LTD.
  • CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
  • CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Riik: MM
Aadress: No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region
Programm: BURMA-EO14014
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
41556
  • GENESIS MARKET
  • GENESIS MARKETPLACE
  • GENESIS STORE
Riik: RU
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
41576
  • GONZALEZ VILLEGAS, Ian Jassiel
Riik: MX
Aadress: Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, 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
41616
  • GOMEZ ARIAS, Luis Lorenzo
Riik: MX
Aadress: Portal Calimaya 662, Colonia Los Portales, Ciudad De 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
41618
  • ATLANTIC DIAMOND GROUP, 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
41636
  • LELO DE LA REA, Horacio
  • LELO DE LARREA VENTIMILLA, Horacio Edmundo
Riik: MX
Aadress: Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, 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
41656
  • PADILLA ZARATE, Clemente
Riik: MX
Aadress: Alvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380; Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco; Josefa Ortiz 568, Guadalajara, Jalisco, 44380
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
41657
  • RIVAS SANCHEZ, Pedro
Riik: MX
Aadress: Calle Isla Antigua 3017, Colonia Jardines De La Cruz, 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
41658
  • ASESORES Y PROMOTORES ACG, 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
41659
  • BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Riik: MX
Aadress: Josefa Ortiz 568, 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
41660
  • CONSTRUCTORES B2, 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
31472 tulemust leitud.