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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49748
Nimekirja kuupäev: 29.04.2025
  • FORNELY LAB S.A. DE C.V.
  • KARMANI LAB S.A. DE C.V.
Riik: MX
Aadress: Naucalpan de Juarez, Mexico
Märkus: (Linked To: RIVERA IBARRA, Gerardo)
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
49749
Nimekirja kuupäev: 29.04.2025
  • INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
Riik: MX
Aadress: Puebla, Puebla
Märkus: (Linked To: BANUELOS RAMIREZ, Juan Carlos)
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
49752
Nimekirja kuupäev: 29.04.2025
  • YIDATONG TIANJIN METAL MATERIALS CO., LTD
Riik: CN
Aadress: D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin
Märkus: (Linked To: HAN, Dejian)
Programm: NPWMD
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
49753
Nimekirja kuupäev: 29.04.2025
  • BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Riik: CN
Aadress: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Märkus: (Linked To: CHEN, Tianxin)
Programm: NPWMD
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
49754
Nimekirja kuupäev: 29.04.2025
  • BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Riik: CN
Aadress: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Märkus: (Linked To: CHEN, Tianxin)
Programm: NPWMD
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
49755
Nimekirja kuupäev: 29.04.2025
  • QIDONG HENGCHENG ELECTRONICS FACTORY
Riik: CN
Aadress: No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province
Märkus: (Linked To: SHI, Anhui)
Programm: NPWMD
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
49756
Nimekirja kuupäev: 29.04.2025
  • ARAGUA TRAIN
  • EL TREN DE ARAGUA
  • TREN DE ARAGUA
Riik: BO; BR; CL; CO; EC; PA; PE; US; VE
Programm: FTO; SDGT; TCO
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
49757
Nimekirja kuupäev: 29.04.2025
  • NIEVES Y PALETAS EVI
  • NIEVESYPALETASEVI
Riik: MX
Aadress: Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280; Culiacan, Sinaloa; Pueblos Unidos, Sinaloa; Tacuichamona, Sinaloa
Märkus: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
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
49758
Nimekirja kuupäev: 29.04.2025
  • TWIRWANEHO
Riik: CG
Aadress: Hauts Plateaux, South Kivu
Programm: DRCONGO
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
49759
Nimekirja kuupäev: 29.04.2025
  • Sebanyana
  • SEMATAMA, Charles
Riik: CG
Aadress: Hauts Plateaux, South Kivu
Programm: DRCONGO
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
49760
Nimekirja kuupäev: 29.04.2025
  • KANYUKA, Lawrence Kingston
  • KINGSTON, Lawrence Kanyuka
Riik: CG; FR; GB
Aadress: 12 Rue Chevalier, Saint-Maur-des-Fosses, 94210; 27 Old Gloucester Street, London, WC1N 3AX; 66 Cranberry Lane, London, E16 4PE; North Kivu
Märkus: (Linked To: M23)
Programm: DRCONGO
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
49761
Nimekirja kuupäev: 29.04.2025
  • KINGSTON HOLDING
Riik: FR
Aadress: 229 Rue Saint Honore, Paris, Ile-de-France, 75001
Märkus: (Linked To: KINGSTON, Lawrence Kanyuka)
Programm: DRCONGO
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
49762
Nimekirja kuupäev: 29.04.2025
  • KINGSTON FRESH LTD
Riik: GB
Aadress: 27 Old Gloucester Street, London, WC1N 3AX
Märkus: (Linked To: KINGSTON, Lawrence Kanyuka)
Programm: DRCONGO
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
49763
Nimekirja kuupäev: 29.04.2025
  • DU, Jiaxin
Riik: CN
Märkus: (Linked To: SHI, Qianpei)
Programm: NPWMD
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
49764
Nimekirja kuupäev: 29.04.2025
  • SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
  • SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Riik: CN
Aadress: Room 303, Building 13, Changfa Middle Road, Bantian Street, Longgang District, Shenzhen, Guangdong Province
Märkus: (Linked To: SHI, Anhui)
Programm: NPWMD
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
49765
Nimekirja kuupäev: 29.04.2025
  • RODRIGUEZ HERNANDEZ, Jose Saul
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
49766
Nimekirja kuupäev: 29.04.2025
  • EL MINGO
  • MEDINA DIAZ, Domingo
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
49767
Nimekirja kuupäev: 29.04.2025
  • ALVARADO CASTILLO, Gerardo
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
49768
Nimekirja kuupäev: 29.04.2025
  • BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49769
Nimekirja kuupäev: 29.04.2025
  • DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Riik: MX
Aadress: Medellin del Bravo, Veracruz
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
21723 tulemust leitud.