Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32085 Nimekirja kuupäev: 15.12.2025	CATEC CHINA AEROSPACE TIMES ELECTRONICS CO., LTD Long March Launch Vehicle Technology Company Limited	Riik: CN Aadress: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	WELL BEING ENTERPRISE CO., LTD.	Riik: TW Aadress: 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32087 Nimekirja kuupäev: 15.12.2025	Huawei Investment and Holding Co., Ltd. Huawei Investment & Holding Co., Ltd.	Riik: CN Aadress: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	ELECMAT, INC.	Riik: US Aadress: 390 UTAH STREET, SAN FRANCISCO, CA, 94103 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32088 Nimekirja kuupäev: 15.12.2025	HDAA JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.	Riik: CN Aadress: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	HUI-FEN CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32089 Nimekirja kuupäev: 15.12.2025	Proven Glory Proven Glory Capital Limited	Riik: VG Aadress: 263 Main Street, Road Town, VG11100 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	ANGELA CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32090 Nimekirja kuupäev: 15.12.2025	AVIC AVIONICS China AVIC Electronics Co., Ltd China AVIC Electronics Company Limited China Avionics Systems Co., Ltd CHINA AVIONICS SYSTEMS COMPANY LIMITED	Riik: CN Aadress: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	THERESA HUEI-MIN CHANG	Riik: US Aadress: 11816 PINE BROOK COURT, CUPERTINO, CA, 95014 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32091 Nimekirja kuupäev: 15.12.2025	Proven Honour Proven Honour Capital Limited Proven Honour Capital Ltd	Riik: VG Aadress: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	STARRY SHINE INTERNATIONAL LIMITED	Riik: HK Aadress: SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32100 Nimekirja kuupäev: 15.12.2025	China Shipbuilding Industry Co Ltd CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CSICL	Riik: CN Aadress: 72 Kunminghu South Road, Haidian District, Beijing, 100097 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	GHASEM NABIPOUR	Riik: HK; IR Aadress: NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Märkus: TO CORRECT TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32101 Nimekirja kuupäev: 15.12.2025	GUIZHOU SPACE APPLIANCE CO., LTD SACO	Riik: CN Aadress: 7, Honghe Road, Xiaohe District, Guiyang, 550009 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	AHMAD SARKANDI	Riik: GB; HK; IR Aadress: 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Märkus: TO CORRECT TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32102 Nimekirja kuupäev: 15.12.2025	Changsha Jingjia Microelectronics Co., Ltd CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED JINGJIA MICRO	Riik: CN Aadress: No.1, Meixihu Road, Yuelu District, Changsha, 410205 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	SHAWN HUGO DE VILLIERS	Riik: ZA Aadress: 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 Märkus: TO CORRECT TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	32103 Nimekirja kuupäev: 15.12.2025	CEC Corecast Corporation Limited China Marine Information Electronics Co Ltd CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.	Riik: CN Aadress: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	GUNTHER MIGEOTTE	Riik: NO; ZA Aadress: 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700; TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD Märkus: TO CORRECT TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.