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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46493
Nimekirja kuupäev: 23.06.2025
  • BELTRAN ARAUJO, Amberto
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
46494
Nimekirja kuupäev: 23.06.2025
  • BELTRAN ARAUJO, Mario German
  • EL NINON
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
46495
Nimekirja kuupäev: 23.06.2025
  • ALEMAN MEZA, Oscar
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
46496
Nimekirja kuupäev: 23.06.2025
  • ESTEVEZ COLMENARES, Ricardo
  • LOCO
  • SOTO RODRIGUEZ, Bogar
  • TIO
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
46497
Nimekirja kuupäev: 23.06.2025
  • INZUNZA NORIEGA, Pedro
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
46498
Nimekirja kuupäev: 23.06.2025
  • ESTRADA GUTIERREZ, Josue de Jesus
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
46499
Nimekirja kuupäev: 23.06.2025
  • CHARCO
  • FRANCO FIGUEROA, Ulises
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
46500
Nimekirja kuupäev: 23.06.2025
  • GALLO
  • LEON RODRIGUEZ, Juvenal
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
46501
Nimekirja kuupäev: 23.06.2025
  • EDITORIAL MERCADO ECUESTRE, 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
46502
Nimekirja kuupäev: 23.06.2025
  • DIFACULSA, S.A. DE C.V.
Riik: MX
Aadress: Villa Dorada 3996, Fracc. Los Portales, 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
46503
Nimekirja kuupäev: 23.06.2025
  • AO CARGO SERVICE CENTER
  • CARGO SERVICE CENTRE
  • CARGO SERVICE LIMITED LIABILITY COMPANY
  • KARGO SERVIS OOO
Riik: RU
Aadress: proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 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
46504
Nimekirja kuupäev: 23.06.2025
  • OOO REALEKSPORT
Riik: RU
Aadress: Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080; ul. Truda, d. 64A, pom. 45, ofis 408, Chelyabinsk, 454090
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
46505
Nimekirja kuupäev: 23.06.2025
  • ITB LOGISTIKA OOO
Riik: RU
Aadress: ul. Malomoskovskaya d. 16, str. 1, komn. 10, Moscow, 129164
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
46506
Nimekirja kuupäev: 23.06.2025
  • RDS CARGO GROUP DWC LLC
Riik: AE
Aadress: Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai
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
46507
Nimekirja kuupäev: 23.06.2025
  • RELIABLE FREIGHT SERVICES FZCO
Riik: AE
Aadress: Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai
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
46508
Nimekirja kuupäev: 23.06.2025
  • AIRCRAFT MAINTENANCE CENTER FZC
  • AMC SERVICE FZC
  • AMC SERVICE FZE
Riik: AE
Aadress: Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah
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
46509
Nimekirja kuupäev: 23.06.2025
  • SKYPARTS FZCO
Riik: AE
Aadress: Dubai Airport Free Zone Authority 9WA 111, Dubai
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
46510
Nimekirja kuupäev: 23.06.2025
  • ATS HEAVY EQUIPMENT
  • A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Riik: AE
Aadress: Office 02, Span Precast, DIP 2, Dubai
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
46511
Nimekirja kuupäev: 23.06.2025
  • ASPECT DWC LLC
Riik: AE
Aadress: Business Center, Dubai World Central, PO Box 390667, Dubai
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
46512
Nimekirja kuupäev: 23.06.2025
  • CCP NCC
  • CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
  • NATIONAL CLEARING CENTER
  • NCC
Riik: RU
Aadress: 13 Bolshoy Kislovskii Per., Moscow, 125009
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
21898 tulemust leitud.