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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8593
Nimekirja kuupäev: 09.08.2025
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
  • IARA
  • ISLAMIC AFRICAN RELIEF AGENCY
  • ISLAMIC AMERICAN RELIEF AGENCY
  • ISLAMIC RELIEF AGENCY
  • ISRA
Riik: US
Aadress: 201 E. Cherry Street, Suite D, Columbia, MO, 65205
Märkus: all offices worldwide
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
8594
Nimekirja kuupäev: 09.08.2025
  • SULAIMAN, Mohammed Ibrahim
  • SULEIMAN, Mohamed Ibrahim
  • SULIMAN, Mohammed Ibrahim
Riik: SD
Aadress: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum
Pealkiri: Secretary General, IARA Headquarters
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
8595
Nimekirja kuupäev: 09.08.2025
  • MAKKI, Jaffar Ahmad Abdullah
Pealkiri: IARA South Asia Regional Director
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
8596
Nimekirja kuupäev: 09.08.2025
  • ABBAKAR MUHAMAD, Abdul Aziz
Pealkiri: IARA Peshwar, Pakistan Director
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
8597
Nimekirja kuupäev: 09.08.2025
  • AL-SUDANI, Khalid Ahmad Jumah
Riik: JO
Aadress: Amman
Pealkiri: IARA Middle East Regional Director
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
8598
Nimekirja kuupäev: 09.08.2025
  • BUISIR, Ibrahim
Riik: IE
Pealkiri: IARA Representative in Ireland
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
8600
Nimekirja kuupäev: 09.08.2025
  • EL CAPITAN
  • HERNANDEZ ZEA, Luis Antonio
Riik: CO; KY; VU
Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila
Programm: SDNT
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
8731
Nimekirja kuupäev: 09.08.2025
  • ACCIRENT S.A.
Riik: CO
Aadress: Transversal 9C No. 130C-26 Ofc. 401, Bogota
Programm: SDNT
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
8732
Nimekirja kuupäev: 09.08.2025
  • AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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
8733
Nimekirja kuupäev: 09.08.2025
  • AEROATLANTICO LTDA.
  • AEROVIAS ATLANTICO LTDA.
Riik: CO
Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico
Programm: SDNT
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
8734
Nimekirja kuupäev: 09.08.2025
  • ASOCIACION TURISTICA INTERNACIONAL S.C.S.
  • LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Riik: CO
Aadress: Carrera 35 No. 53-53, Bogota
Programm: SDNT
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
8735
Nimekirja kuupäev: 09.08.2025
  • CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
  • COSUR LTDA.
  • HOTEL PALACE
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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
8737
Nimekirja kuupäev: 09.08.2025
  • DESARROLLOS AGROINDUSTRIALES S.A.
Riik: CO
Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota
Programm: SDNT
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
8738
Nimekirja kuupäev: 09.08.2025
  • GREEN ISLAND S.A.
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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
8740
Nimekirja kuupäev: 09.08.2025
  • INTERCONTINENTAL DE FINANCIACION AEREA S.A.
  • INTERFIAR S.A.
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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
8741
Nimekirja kuupäev: 09.08.2025
  • CONSTRUCTORA HENA LTDA.
  • INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Riik: CO
Aadress: Calle 12 No. 4-63, Cali
Programm: SDNT
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
8743
Nimekirja kuupäev: 09.08.2025
  • LARGO LEASING LTD.
Riik: KY
Aadress: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town
Programm: SDNT
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
8744
Nimekirja kuupäev: 09.08.2025
  • TRANS PACIFIC WORLD LEASING LIMITED
Riik: VU
Aadress: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila
Programm: SDNT
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
8745
Nimekirja kuupäev: 09.08.2025
  • VELEZ RENGIFO, Piedad
Riik: CO
Aadress: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota
Programm: SDNT
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
8746
Nimekirja kuupäev: 09.08.2025
  • ARCE JARAMILLO, Melba Rosa
Riik: CO; MX
Aadress: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota
Programm: SDNT
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
21648 tulemust leitud.