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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43817
  • Abu Faris
  • AL-RASHIDI, Nawaf Ahmad Alwan
  • ALWAN, Nawaf Ahmed
  • SADA, Qahtan Nawaf Ahmad Alwan
Riik: IQ; SY; TR
Aadress: Mosul
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
43836
  • ZAMUDIO LERMA, Angel Guillermo
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
43837
  • ZAMUDIO LERMA, Daniel
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
43838
  • ZAMUDIO LERMA, Jorge Alberto
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
43841
  • DE LEON BECERRA, Eliseo
Riik: MX
Aadress: Calle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec, Estado de Mexico
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
43842
  • REI COMPANIA INTERNACIONAL, S.A. DE C.V.
  • REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Riik: MX
Aadress: Avenida Tecnologico Norte 735, Metepec, Estado de Mexico, C.P. 52172; Metepec, Estado de Mexico
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
43843
  • Fox
  • LIMON ELENES, Jeuri
  • Prude
  • Royal Nuevo
  • Rzr
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
43844
  • LOPEZ PEREZ, Noel
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
43845
  • PAEZ LOPEZ, Ricardo
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
43846
  • VALDEZ FERNANDEZ, Dora Vanessa
Riik: MX
Aadress: Calle Benito Juarez 820, Culiacan, Sinaloa, 80000; Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa, 80240
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
43856
  • AI KYU KOMPONENTS
  • LLC IQ COMPONENTS
Riik: RU
Aadress: ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg, 192102
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
43857
  • STAUT CO LTD
  • STAUT COMPANY LIMITED
  • STAUT DESIGN CENTER
Riik: RU
Aadress: Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint Petersburg, 192029; ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144
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
43858
  • SATURN EK OOO
Riik: RU
Aadress: Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240
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
43859
  • LLC ALTRABETA
Riik: RU
Aadress: Per. 1-I Verkhnii d. 6, lit. A, office 211, Saint Petersburg, 194292
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
43876
  • Brahma
  • GONCALVES DO CARMO, Diego Macedo
Riik: BR
Aadress: Penitenciaria Federal de Porto Velho, Porto Velho
Märkus: (Linked To: PRIMEIRO COMANDO DA CAPITAL)
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
43916
  • EL BALLOUTI, Younes
  • EL MAGICO
Riik: AE
Aadress: Dubai
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
43917
  • BEN AZZA, Youssef
  • YOUSSEF BENZ
Riik: AE
Aadress: Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai
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
43976
  • BASIS TRADE PROSOFT LLC
  • BAZIS TREID PROSOFT
  • BTPTRADE
Riik: RU
Aadress: Per. Savvinskii B D. 16, Pom/Et I/1, Moscow, 119435
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
43977
  • IVANOVA, Tatyana Grigoryevna
Riik: KG; RU
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
43996
  • REGION-PROF LLC
Riik: RU
Aadress: Profsoyuznaya ulitsa d. 108, Moscow, 117437; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow, 117437
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
31472 tulemust leitud.