Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33113 Nimekirja kuupäev: 15.12.2025	Dawning Information Industry Co., Ltd Sugon	Riik: CN Aadress: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193 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	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	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
	33114 Nimekirja kuupäev: 15.12.2025	Sensetime Group Limited Sensetime Group Ltd	Riik: CN Aadress: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR 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	ANDREW WARD FREYER	Riik: US Aadress: 54325 OAK HILL, LA QUINTA, CA, 92253 Märkus: FEDERAL REGISTER 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
	33893 Nimekirja kuupäev: 15.12.2025	Yitu Limited	Riik: KY Aadress: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 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	BERTRAND LALSINGH	Riik: US Aadress: 4252 STIRLING ROAD, HOLLYWOOD, FL, 33021 Märkus: FEDERAL REGISTER 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
	33894 Nimekirja kuupäev: 15.12.2025	Leon Technology Leon Technology Co., Ltd. Leon Technology Company Limited	Riik: CN Aadress: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000 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	KOW SENG LIM -AKA- ERIC LIM	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	33895 Nimekirja kuupäev: 15.12.2025	NetPosa Netposa Technologies Limited NetPosa Technologies, Ltd.	Riik: CN Aadress: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102 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	KOW SENG LIM -AKA- JAMES WONG	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	33896 Nimekirja kuupäev: 15.12.2025	Xiamen Meiya Pico Information Co., Ltd.	Riik: CN Aadress: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008 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	KOW SENG LIM -AKA- ALVIN STANLEY	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Riik: HK Aadress: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Riik: CN Aadress: ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	JIE LUO -AKA- IVY LUO	Riik: CN; HK Aadress: FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL; G/F, NO. 89, FUYAN STREET, KWUN TONG; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Riik: HK; SG Aadress: 2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP	Riik: SG Aadress: 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, 179098 Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Riik: SG Aadress: 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769 Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Riik: HK Aadress: G/F, NO. 89, FUYAN STREET,, KWUN TONG Märkus: TO CORRECT BEGINNING & ENDING DATES	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
	Nimekirja kuupäev: 15.12.2025	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Riik: CN Aadress: ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN Märkus: TO CORRECT BEGINNING & ENDING DATES	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.