Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	ICARUS DESIGN AS	Riik: NO Aadress: TITANGATA 1N-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
	32106 Nimekirja kuupäev: 15.12.2025	China Shipbuilding Industry Group Power China Shipbuilding Industry Group Power Co Ltd CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CSICP CSIC Power Fengfan Co., Ltd.	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	TARIQ AHMAD	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Märkus: FR NOTICE ADDED	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
	32107 Nimekirja kuupäev: 15.12.2025	Costar Group Co COSTAR GROUP CO., LTD. Lida Optical & Electronic Co., Ltd.	Riik: CN Aadress: 508, Gongye Road, Nanyang, 473003 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	TARIQ AHMAD AMIN	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Märkus: FR NOTICE ADDED	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
	32128 Nimekirja kuupäev: 15.12.2025	Nanjing Panda Nanjing Panda Electr. Co. Ltd. Nanjing Panda Electronic Co. Ltd. Nanjing Panda Electronics Company Limited	Riik: CN Aadress: 7, Jingtian Road, Nanjing, 210033 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32129 Nimekirja kuupäev: 15.12.2025	Aerosun Aerosun Corp. Aerosun Corporation	Riik: CN Aadress: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100 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	TARIQ AMIN	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Märkus: FR NOTICE ADDED	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
	32130 Nimekirja kuupäev: 15.12.2025	Beijing North Phenix Intelligence Technology Co., Ltd. China North Optical-Electrical Technology Co., Ltd. North Navigation Control Technology Co., Ltd.	Riik: CN Aadress: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing 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	ORION AIR, S.L.	Riik: ES Aadress: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 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
	32131 Nimekirja kuupäev: 15.12.2025	Shaanxi Zhongtian Rocket Technology Co., Ltd Shaanxi Zhongtian Rocket Technology Company Limited	Riik: CN Aadress: Xi'an 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	ORION AIR, S.L.	Riik: ES Aadress: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 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
	32153 Nimekirja kuupäev: 15.12.2025	AVIC ZEMIC ZEMIC Zhonghang Electronic Measuring Instruments Co., Ltd Zhonghang Electronic Measuring Instruments Company Limited	Riik: CN Aadress: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119 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	SYRIAN PEARL AIRLINES	Riik: SY Aadress: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS 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
	33091 Nimekirja kuupäev: 15.12.2025	Megvii Technology Limited	Riik: CN; KY Aadress: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104 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	MATTHEW AYADPOOR	Riik: US Aadress: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Märkus: TO ADD US IN THE COUNTRY CODE	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
	33111 Nimekirja kuupäev: 15.12.2025	SZ DJI Technology Co., Ltd.	Riik: CN Aadress: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057 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	GHASSAN TABBAA	Riik: US Aadress: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 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
	33112 Nimekirja kuupäev: 15.12.2025	CloudWalk Cloudwalk Technology Co., Ltd.	Riik: CN Aadress: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457 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	TAK COMPONENTS INC.	Riik: US Aadress: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Märkus: FR NOTICE UPDATE	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.