Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.06.2025	EDO ELEMED EDO-ELEMED EDO/ELEMED	Riik: LB Aadress: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut Märkus: See alternate addresses under Syria	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: 15.06.2025	Advance Multicom	Riik: PK Aadress: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi	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: 15.06.2025	Kepler Corporation	Riik: PK Aadress: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad	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: 15.06.2025	National Engineering Service Trading and Consultancy Company	Riik: PK Aadress: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000	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: 15.06.2025	Samina Pvt. Ltd.	Riik: PK Aadress: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi	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: 15.06.2025	SANCO Pakistan	Riik: PK Aadress: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad	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: 15.06.2025	Skytech Global Pvt. Ltd.	Riik: PK Aadress: House No. 46A, Street 27, F-6/2, Islamabad	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: 15.06.2025	SNTS Tech	Riik: PK Aadress: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt	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: 15.06.2025	Triton Educational Equipment & Consultancy Co.	Riik: PK Aadress: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000	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: 15.06.2025	United Engineering	Riik: PK Aadress: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi; l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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: 15.06.2025	Avilon Ltd.	Riik: RU Aadress: 9/1-417, Montazhnaya St., 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: 15.06.2025	Technomar Tehnomar	Riik: RU Aadress: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, 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: 15.06.2025	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	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: 15.06.2025	Focus Middle East	Riik: AE Aadress: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	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: 15.06.2025	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Riik: AE Aadress: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah	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: 15.06.2025	SANCO ME FZC SANCO Middle East, FZC	Riik: AE Aadress: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah	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: 15.06.2025	SANCO ME, LLC SANCO Middle East, LLC	Riik: AE Aadress: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208	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: 15.06.2025	Wellmar Technology FZE	Riik: AE Aadress: Office B1-307F, Ajman Free Zone, Ajman	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: 15.06.2025	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Riik: CN Aadress: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	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: 15.06.2025	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Riik: CN Aadress: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong 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
21873 tulemust leitud.