Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.08.2025	Tongfang R.I.A. Co., Ltd.	Riik: CN Aadress: 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing; 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing; 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing; No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Urumqi Tianyao Weiye Information Technology Service Co., Ltd.	Riik: CN Aadress: 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan’an Road, Tianshan District, Urumqi, Xinjiang; 25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang; 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang; No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang; Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang; Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Wingel Zhang	Riik: CN Aadress: A36-2 Huanyuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Wuhan Raycus Fiber Laser Technologies Co., Ltd.	Riik: CN Aadress: Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Xinjiang Beidou Tongchuang Information Technology Co., Ltd.	Riik: CN Aadress: 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang; Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd. Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi	Riik: CN Aadress: Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Xi Ling Information Xinjiang Sailing Information Technology Co., LTd. Xinjiang Xiling Information Technology	Riik: CN Aadress: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Xinjiang Tangli Technology Co., Ltd.	Riik: CN Aadress: Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Payam Nabavi	Riik: IR Aadress: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	SBMC Shimi Tebe Sina Sina Biomedical Chemistry Company	Riik: IR Aadress: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Andrey Leonidovich Kuznetsov	Riik: RU Aadress: 69 Udaltsova Street 49, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Dmitry Alexandrovich Kravchenko	Riik: RU Aadress: Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Margarita Vasilyevna Kuznetsova	Riik: RU Aadress: Udaltsova 85A 210, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	OOO TecoH OOO Teson	Riik: RU Aadress: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	OOO Trade-Component Treyd Komponent	Riik: RU Aadress: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Radiant Group of Companies	Riik: RU Aadress: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Kedacom Suzhou Keda Technology Co., Ltd.,	Riik: KR Aadress: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Märkus: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Riik: RU Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Aktsionernoe Obshchestvo Pasit Pasit, AO	Riik: RU Aadress: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz JSC Positive Technologies Pozitiv Teknolodzhiz, AO	Riik: RU Aadress: d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.