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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	HMN International Co., Ltd Huahai Communication International Co., Ltd.	Riik: CN Aadress: Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, 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
	8408 Nimekirja kuupäev: 06.10.2025	T.D.G. TECHNOLOGY AND DEVELOPMENT GROUP LTD	Riik: GB Aadress: Centric House 390/391, Strand, London Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Hong Kong Cheung Wah Electronics Technology Company Limited	Riik: CN Aadress: Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8409 Nimekirja kuupäev: 06.10.2025	TIGRIS TRADING, INC.	Riik: GB Aadress: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Hyper Systems Union Limited	Riik: CN Aadress: Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Rm. 905 Workingberg Commercial Bldg. 41-47 Marble Road Wan Chai, Hong Kong; Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, 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
	8411 Nimekirja kuupäev: 06.10.2025	TRADING AND MARITIME INVESTMENTS TRADING & MARITIME INVESTMENTS	Riik: HN Aadress: San Lorenzo Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	China North Industries Group Corporation Limited (NORINCO) 617 Factory FIRMACO Inner Mongolia First Machinery Group Co., Ltd. Inner Mongolia One Machine	Riik: CN Aadress: North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8412 Nimekirja kuupäev: 06.10.2025	U.I. INTERNATIONAL	Riik: GB Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Integrated Scientific Microwave Technology ISM Tech	Riik: CN; MY Aadress: 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong Märkus: (see alternate address under Malaysia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8413 Nimekirja kuupäev: 06.10.2025	ZAHRAN, Yousuf	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8414 Nimekirja kuupäev: 06.10.2025	ZAINAL, Akram	Riik: IQ Märkus: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Jiangsu Hengtong Marine Cable Systems Co. Jiangsu Hengtong Ocean Optical Network System Co., Ltd. Smart Ocean System	Riik: CN Aadress: No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8415 Nimekirja kuupäev: 06.10.2025	WHALE SHIPPING LTD.	Riik: IQ Aadress: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Hengtong Optoelectronics Co., Ltd. HTGD Jiangsu Hengtong Optic-Electric Co., Ltd. Jiangsu Hengtong Photoelectric Co., Ltd.	Riik: CN Aadress: 88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8416 Nimekirja kuupäev: 06.10.2025	A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	ROV Solutions	Riik: CN; GE Aadress: 12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong Märkus: (see alternate address under Georgia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8418 Nimekirja kuupäev: 06.10.2025	KUNFUTH, Abbas Khalaf	Aadress: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Shaanxi Reactor Microelectronics Co., Ltd.	Riik: CN Aadress: C37, Block C, Langda Plaza, Guzhen Town, Zhongshan; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi; Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8419 Nimekirja kuupäev: 06.10.2025	AL-TAMIMI, Muhamad Juma Y AL-TAMIMI, Muhannad Juma Y	Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 06.10.2025	Aisino Chip Shanghai Aisinochip Electronics Technology Co., Ltd. Shanghai Aixinnuohangxin Electronic Technology Co., Ltd.	Riik: CN Aadress: Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.