Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8420 Nimekirja kuupäev: 06.10.2025	BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC	Riik: AE; IQ; TH Aadress: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai 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	Shanghai Aoshi Control Technology Co., Ltd. Shanghai Hengtong Optic-Electric Technology Co., Ltd. Shanghai Hengtong Photoelectric Technology Co. Ltd.	Riik: CN Aadress: 1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai; Building 1, No. 618 Chengliu Middle Road, Jiading 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
	8422 Nimekirja kuupäev: 06.10.2025	MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.	Riik: CU; PA Aadress: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana Programm: CUBA	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	Shenzhen Rion Technology	Riik: CN Aadress: 4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, 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
	8591 Nimekirja kuupäev: 06.10.2025	AL-BATAHAI, Soliman AL-BATHI, Soliman AL-BUTHE, Soliman AL-BUTHE, Suliman Hamd Suleiman AL BUTHI, Soliman H.S.	Programm: SDGT	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	Thundsea Electric Limited	Riik: CN Aadress: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, 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
	8592 Nimekirja kuupäev: 06.10.2025	AL-HARAMAIN FOUNDATION : COMOROS ISLANDS	Riik: KM Aadress: B/P: 1652, Moroni Programm: SDGT	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	Wavelet Electronics	Riik: CN Aadress: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, 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
	8593 Nimekirja kuupäev: 06.10.2025	AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA IARA ISLAMIC AFRICAN RELIEF AGENCY ISLAMIC AMERICAN RELIEF AGENCY ISLAMIC RELIEF AGENCY ISRA	Riik: US Aadress: 201 E. Cherry Street, Suite D, Columbia, MO, 65205 Märkus: all offices worldwide Programm: SDGT	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	Zhongtian Technology Submarine Cable Co., Ltd. ZTT Cable	Riik: CN Aadress: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8594 Nimekirja kuupäev: 06.10.2025	SULAIMAN, Mohammed Ibrahim SULEIMAN, Mohamed Ibrahim SULIMAN, Mohammed Ibrahim	Riik: SD Aadress: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum Pealkiri: Secretary General, IARA Headquarters Programm: SDGT	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	Gensis Engineering Gensis Muhendislik Danismanlik	Riik: GE; TR Aadress: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul; No. 2 Flat Loselianis Ave. , Tbilisi Märkus: (see alternate address under 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
	8595 Nimekirja kuupäev: 06.10.2025	MAKKI, Jaffar Ahmad Abdullah	Pealkiri: IARA South Asia Regional Director Programm: SDGT	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	SAEROS Safety ERO Company	Riik: GE Aadress: No. 2 Flat Loselianis Ave., Tbilisi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8596 Nimekirja kuupäev: 06.10.2025	ABBAKAR MUHAMAD, Abdul Aziz	Pealkiri: IARA Peshwar, Pakistan Director Programm: SDGT	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	Vangurd Tec Makina Sanyi Ithalat	Riik: TR Aadress: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8597 Nimekirja kuupäev: 06.10.2025	AL-SUDANI, Khalid Ahmad Jumah	Riik: JO Aadress: Amman Pealkiri: IARA Middle East Regional Director Programm: SDGT	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 Tianyuan Metal Powder Co. Ltd.	Riik: CN Aadress: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8598 Nimekirja kuupäev: 06.10.2025	BUISIR, Ibrahim	Riik: IE Pealkiri: IARA Representative in Ireland Programm: SDGT	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	Chemtech International (Private) Limited	Riik: PK Aadress: B-35, Block-15, Gulsha-e-Iqbal, 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
22969 tulemust leitud.