Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2025	Gulf Eagle Industrial and Metal Profiles (GEIMP)	Riik: AE Aadress: P.O. Box 31814, Al Mussafah Industrial City, New Airport Road, Abu Dhabi	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: 19.06.2025	Hamideh Ghayour	Riik: AE Aadress: P.O. Box 155904, Dubai, U; Unit M3&4, Atrium Centre, Bank Street, Dubai	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: 19.06.2025	Innovative Technology Systems (ITS)	Riik: AE Aadress: 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, Dubai; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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: 19.06.2025	Managed Systems and Services (MSAS)(FZC)	Riik: AE Aadress: No. A3089 Seif, Sharjah; SAIF Zone 250 M2 Warehouse P60-109, PO Box 122550, 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: 19.06.2025	Mehdi Jafariyeh Mehdi Jeffery	Riik: AE Aadress: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G 1/RAK Free Trade Zone, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	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: 19.06.2025	Patco Group Ltd.	Riik: AE Aadress: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman; PO Box 20470, 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: 19.06.2025	Rose Ann Apigo	Riik: AE Aadress: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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: 19.06.2025	T.V. Joe Ouseppachan	Riik: AE Aadress: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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: 19.06.2025	Teofila Logistics	Riik: AE Aadress: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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: 19.06.2025	TGO General Trading LLC Three Green Orbit	Riik: AE Aadress: 19th Floor Festival Tower, Festival City, PO Box 36605, Dubai	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: 19.06.2025	Gulf Gate Sea Cargo LLC	Riik: AE; AF Aadress: Gulzaad Market Building, 4th Floor, Room 2, Kabul; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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: 19.06.2025	Gulf Gate Spedition GmbH	Riik: AT Aadress: A-1040 Argentinierstrasse 35/6, Vienna	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: 19.06.2025	Foang Tech Inc. Ofogh Electronics Co.	Riik: CN; HK Aadress: 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong Märkus: See alternate address under Hong Kong	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: 19.06.2025	Ninehead Bird Semiconductor	Riik: CN Aadress: RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033	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: 19.06.2025	Infinity Wise Technology Limited	Riik: HK; TW Aadress: 7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon; 8F, No. 431, Da-You Road, Taoyuan; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taoyuan; Room 1213 Chui King House, Choi Hung Estate, Kowloon Märkus: See alternate addresses under Taiwan	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: 19.06.2025	Panda Semiconductor	Riik: HK Aadress: Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central	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: 19.06.2025	Pinky Trading Co., Ltd.	Riik: HK Aadress: 338 Queen's Road, Central	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: 19.06.2025	Well Smart (HK) Technology	Riik: HK Aadress: Room 604, Kalok Building, 720 Nathan Road, Kowloon	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: 19.06.2025	Wise Smart (HK) Electronics Limited	Riik: HK Aadress: Room 1213, Chui King House, Choi Hung Estate, Kowloon	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: 19.06.2025	Frank Foomanie Mark Averin Mark Foomanie Max Xian. Mehrdad Rueen Foomanie	Riik: IR Aadress: No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, 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
21874 tulemust leitud.