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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8111
Nimekirja kuupäev: 20.06.2025
  • BASEVIC, Dragan
Programm: BALKANS
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
8112
Nimekirja kuupäev: 20.06.2025
  • BOROVCANIN, Veljko
Programm: BALKANS
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
8113
Nimekirja kuupäev: 20.06.2025
  • DJORDA, Samojko
Programm: BALKANS
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
8114
Nimekirja kuupäev: 20.06.2025
  • ECIM, Ljuban
Programm: BALKANS
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
8115
Nimekirja kuupäev: 20.06.2025
  • JAKUPI, Avdyl
Programm: BALKANS
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
8116
Nimekirja kuupäev: 20.06.2025
  • KOJIC, Radomir
  • MINEUR
Märkus: Passport issued in Sarajevo, Bosnia-Herzegovina
Programm: BALKANS
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
8117
Nimekirja kuupäev: 20.06.2025
  • KOVAC, Tomislav
  • TOMO
Programm: BALKANS
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
8118
Nimekirja kuupäev: 20.06.2025
  • KUJUNDZIC, Predrag
  • PREDO
Programm: BALKANS
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
8119
Nimekirja kuupäev: 20.06.2025
  • MARIJANOVIC, Milovan
Programm: BALKANS
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
8120
Nimekirja kuupäev: 20.06.2025
  • SARAC, Ivan
Programm: BALKANS
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
8122
Nimekirja kuupäev: 20.06.2025
  • SHAQIRI, Xhezair
Programm: BALKANS
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
8123
Nimekirja kuupäev: 20.06.2025
  • THACI, Menduh
Programm: BALKANS
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
8124
Nimekirja kuupäev: 20.06.2025
  • 2904977 CANADA, INC.
  • CARIBE SOL
  • HAVANTUR CANADA INC.
Riik: CA
Aadress: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3
Programm: CUBA
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
8125
Nimekirja kuupäev: 20.06.2025
  • CIMEX
  • CIMEX CUBA
  • COMERCIO INTERIOR, MERCADO EXTERIOR
  • CORPORACION CIMEX S.A.
Riik: CU
Aadress: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana
Märkus: and all other locations worldwide
Programm: CUBA
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
8126
Nimekirja kuupäev: 20.06.2025
  • CUBANACAN
  • CUBANACAN GROUP
  • EL GRUPO CUBANACAN
Riik: CU
Aadress: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana
Programm: CUBA
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
8127
Nimekirja kuupäev: 20.06.2025
  • CUBANACAN INTERNATIONAL B.V
Riik: NL
Aadress: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen
Programm: CUBA
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
8128
Nimekirja kuupäev: 20.06.2025
  • CUBANACAN U.K. LIMITED
Riik: GB
Aadress: Unit 49 Skylines Village, Limeharbour, Docklands
Programm: CUBA
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
8129
Nimekirja kuupäev: 20.06.2025
  • HAVANATUR S.A.
  • HAVANATUR, S.A.
Riik: AR; CU; PA; US
Aadress: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City
Programm: CUBA
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
8131
Nimekirja kuupäev: 20.06.2025
  • HAVANATUR BAHAMAS LTD.
Riik: BS
Aadress: East Bay Street, Nassau
Programm: CUBA
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
8132
Nimekirja kuupäev: 20.06.2025
  • GUAMATUR S.A.
  • HAVANATUR CHILE S.A.
Riik: CL
Aadress: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago
Programm: CUBA
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
21874 tulemust leitud.