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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51262 Nimekirja kuupäev: 22.06.2025	ACE ELECTRONIC HK CO., LIMITED	Riik: CN Aadress: 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong 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
	51263 Nimekirja kuupäev: 22.06.2025	CORONADO MILLAN, Anibal Eduardo	Riik: VE Programm: VENEZUELA	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
	51264 Nimekirja kuupäev: 22.06.2025	MIDAS LIGHTING LIMITED	Riik: CN Aadress: 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong; Rm A1 11/F Winner Bldg Hunghom, Hong Kong 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
	51265 Nimekirja kuupäev: 22.06.2025	REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD REDLEPUS VECTOR REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD	Riik: CN Aadress: 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province, 518000 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
	51266 Nimekirja kuupäev: 22.06.2025	GARCIA ZERPA, Julio Jose	Riik: VE Programm: VENEZUELA	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
	51267 Nimekirja kuupäev: 22.06.2025	LIMITED LIABILITY COMPANY TREYDSTROYTSENTR LLC TSTS	Riik: RU Aadress: Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368 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
	51268 Nimekirja kuupäev: 22.06.2025	CASTILLO BOLLE, Wiliam Alfredo CASTILLO BOLLE, William Alfredo	Riik: VE Aadress: Caracas Programm: VENEZUELA	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
	51269 Nimekirja kuupäev: 22.06.2025	CABELLO CONTRERAS, Daniella Desiree	Riik: VE Programm: VENEZUELA	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
	51270 Nimekirja kuupäev: 22.06.2025	MENENDEZ PRIETO, Ricardo Jose	Riik: VE Aadress: Caracas Programm: VENEZUELA	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
	51271 Nimekirja kuupäev: 22.06.2025	Chucho NAZARETH NANEZ CONTRERAS, Freddy Alfred NAZARET NANEZ CONTRERAS, Freddy Alfred	Riik: VE Programm: VENEZUELA	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
	51272 Nimekirja kuupäev: 22.06.2025	PEREZ DAVILA, America Valentina	Riik: VE Programm: VENEZUELA	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
	51273 Nimekirja kuupäev: 22.06.2025	POWERMAN INTERNATIONAL PTE LTD	Riik: SG Aadress: 30 Cecil Street #19-08, Singapore, 049712 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
	51274 Nimekirja kuupäev: 22.06.2025	MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul 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
	51275 Nimekirja kuupäev: 22.06.2025	ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI	Riik: TR Aadress: Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul 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
	51276 Nimekirja kuupäev: 22.06.2025	LIMITED LIABILITY COMPANY PROFISTAIL	Riik: RU Aadress: d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596 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
	51277 Nimekirja kuupäev: 22.06.2025	LNG ALPHA SHIPPING PTE LTD SCF NYK ALPHA SHIPPING PTE LTD	Riik: SG Aadress: #17-05, 190 Middle Road, Fortune Centre, Singapore, 188979 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
	51278 Nimekirja kuupäev: 22.06.2025	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI	Riik: TR Aadress: Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul 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
	51279 Nimekirja kuupäev: 22.06.2025	NEW TRANSSHIPMENT FZE	Riik: AE Aadress: FZJOA0605, Jebel Ali Freezone, Dubai 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
	51280 Nimekirja kuupäev: 22.06.2025	LNG BETA SHIPPING PTE LTD SCF NYK BETA SHIPPING PTE LTD	Riik: SG Aadress: #17-05, 190 Middle Road, Fortune Centre, Singapore, 188979 Märkus: (Linked To: NEW TRANSSHIPMENT FZE) 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
	51281 Nimekirja kuupäev: 22.06.2025	LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL	Riik: RU Aadress: ul. Ryabinovaya 14, Moscow, 1212471 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
21898 tulemust leitud.