| 27461 | #27461 Vardas: CIA. MINERA DAPA S.A. | Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27462 | #27462 Vardas: COMPANIA DE FOMENTO MERCANTIL S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27463 | #27463 Vardas: CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
CONPUERTO S.A. | Calle 12A No. 26-22, Puerto Tejada, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27464 | #27464 Vardas: CREDISA S.A.
COMERCIALIZADORA AUTOMOTRIZ S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-77, Cali, Colombia
Carrera 7D Bis No. 68-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27465 | #27465 Vardas: CRIADERO LA LUISA E.U.
INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-77, Cali, Colombia
Calle 15 No. 26-400, Cali, Colombia
Jamundi, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27466 | #27466 Vardas: DRAGADOS Y MUELLES GAVIOTA LTDA. | Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27467 | #27467 Vardas: ALI HASSAN AL-MAJID AL-TIKRITI
علي حسن المجيد التكريتي
Al-Kimawi | al-Awja, near Tikrit
al-Awja, near Tikrit, al-Awja, near Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 27468 | #27468 Vardas: GRANJA LA SIERRA LTDA. | Carrera 85C No. 43-22, Cali, Colombia
Callejon El Dinamo V/Gorgona, Candelaria, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27469 | #27469 Vardas: GRAN MUELLE S.A. | Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia
Carrera 3 No. 7-42, Buenaventura, Colombia
Calle 6 Km 5 Kennedy, Buenaventura, Colombia
Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia
Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia
Av. Simon Bolivar Km 5, Buenaventura, Colombia
Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27470 | #27470 Vardas: MIRA E.U. | Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27471 | #27471 Vardas: OCCIDENTAL DE PAPELES LTDA.
OCCIPAPEL LTDA. | Avenida 2D No. 24N-06, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27472 | #27472 Vardas: SERVICIO AEREO DE SANTANDER E.U.
S.A.S. E.U. | Carrera 66 No. 7-31, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27473 | #27473 Vardas: UNIDAS S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-74, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27474 | #27474 Vardas: ALI SADDAM HUSSEIN AL-TIKRITI
علي صدام حسين التكريتي
Hassan | - | Individual | UN | Iraq | 31.12.2019 |
| 27475 | #27475 Vardas: Luis Hernando MONTANO ALVAREZ | Carrera 16A No. 33D-20, Cali, Colombia
c/o GRANJA LA SIERRA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 27476 | #27476 Vardas: TODOBOLSAS Y COLSOBRES
RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES | Carrera 20 No. 66-34, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27477 | #27477 Vardas: AL-AQSA FOUNDATION
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF | - | Entity | SDN | SDGT | 31.12.2019 |
| 27478 | #27478 Vardas: AL-AQSA E.V.
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA FOUNDATION
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF | Kappellenstrasse 36, Aachen, D-52066, Germany | Entity | SDN | SDGT | 31.12.2019 |
| 27479 | #27479 Vardas: STICHTING AL-AQSA
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF | Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands
Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands | Entity | SDN | SDGT | 31.12.2019 |
| 27480 | #27480 Vardas: FORENINGEN AL-AQSA
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF | P.O. Box 6222200KBKN, Copenhagen, Denmark | Entity | SDN | SDGT | 31.12.2019 |
