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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48046
  • EVER NIETO
  • NIETO FIERRO, Heber
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
48048
  • EL NARANJAS
  • NARANJAS
  • ORTEGA GALLEGOS, Jorge Adrian
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
48049
  • CHUY
  • CHUYIN
  • EL CHUYIN
  • SALAS AGUAYO, 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
48050
  • AGUAYO, Adrian
  • AGUAYO SALAS, Adrian
  • LA ROBERTA
  • ROBERTA
Riik: MX
Aadress: Chihuahua
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
48051
  • ESHELON INNOVATSII
  • LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
  • LLC ECHELON INNOVATIONS
Riik: RU
Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
48052
  • LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
  • LLC PKB ECHELON
  • PROEKTNO-KONSALTINGOVOE BYURO ESHELON
Riik: RU
Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
48053
  • LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Riik: UA
Aadress: Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol, 299001
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
48059
  • INTELLEXA ANONYMI ETAIREIA
  • INTELLEXA S.A.
Riik: GR
Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777
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
48060
  • DILIAN, Tal Jonathan
  • MENASHE, Tal Yonatan
Riik: CH
Aadress: 11B Route Des Arcys, Champery, 1874
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
48063
  • SMART DEPOT
  • SMARTDEPOT
  • SMART DEPOT MAZATLAN
  • SMARTDEPOTMX
  • SMART DEPOTMX TU CELLULAR AL INSTANTE
  • SMART DEPOT PUERTO CANCUN
Riik: MX
Aadress: Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500; Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020
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
48064
  • INTELLEXA LIMITED
  • INTELLEXA LTD.
Riik: IE
Aadress: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2
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
48066
  • TIRADO ANDRADE, 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
48067
  • CYTROX AD
  • SYTROX
Riik: MK
Aadress: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje
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
48068
  • NUNEZ HERRERA, Alan Gabriel
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
48069
  • CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG
  • CYTROX HOLDINGS ZRT.
Riik: HU
Aadress: Deak Ferenc Ter 3., Budapest, 1052
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
48070
  • MARIN GONZALEZ, Porthos
Riik: MX
Aadress: Calle San Jorge 4217, Fracc. Santa Fe, 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
48071
  • MARIN GONZALEZ, Arturo D'Artagnan
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
48073
  • ROBLEDO, Adilene
  • ROBLEDO ARREDONDO, Adilene Mayre
Riik: MX
Aadress: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014
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
48075
  • ROBLEDO ARREDONDO, Ivan Yareth
Riik: MX
Aadress: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014
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
48076
  • THALESTRIS LIMITED
Riik: IE
Aadress: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01 W2T2
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
31426 tulemust leitud.