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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49759
Nimekirja kuupäev: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
49770
Nimekirja kuupäev: 17.06.2025
  • RAPICOMBUSTIBLES DE VERACRUZ, 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
49771
Nimekirja kuupäev: 17.06.2025
  • MAGNOCOMBUSTIBLES DE VERACRUZ, 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
49772
Nimekirja kuupäev: 17.06.2025
  • AHORROCOMBUSTIBLES DE VERACRUZ, 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
49773
Nimekirja kuupäev: 17.06.2025
  • ECONOCOMBUSTIBLES DE VERACRUZ, 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
49774
Nimekirja kuupäev: 17.06.2025
  • CARBURANTES DOS OCEANOS, 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
49775
Nimekirja kuupäev: 17.06.2025
  • EKSITON
  • EXITON
Riik: RU
Aadress: ul. Babushkina d.7, Smolensk, 214031
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
49776
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY EKSITON
Riik: RU
Aadress: ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105
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
49777
Nimekirja kuupäev: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Riik: RU
Aadress: ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500
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
49778
Nimekirja kuupäev: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
  • DISPLAY COMPONENT
Riik: RU
Aadress: ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031
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
21873 tulemust leitud.