Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8594 Nimekirja kuupäev: 24.04.2025	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: 24.04.2025	Aviation International PremiAir Aerospace	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR	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: 24.04.2025	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: 24.04.2025	Dimitar Milanov Dimitrov	Riik: BG Aadress: G.K. Dianabad, BL.57, ET.11, AP.74., Sofia	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: 24.04.2025	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: 24.04.2025	Mariana Marinova Gargova	Riik: BG Aadress: G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia	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: 24.04.2025	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: 24.04.2025	Milan Dimitrov	Riik: BG Aadress: UL.132, NO.14, ET.2, AP.11, Sofia	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: 24.04.2025	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: 24.04.2025	Multi Technology Integration Group EOOD (MTIG)	Riik: BG Aadress: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8599 Nimekirja kuupäev: 24.04.2025	DOCTOR PUERTA PUERTA PARRA, Gabriel	Riik: CO Aadress: Carrera 30 No. 90-82, Bogota; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota Programm: SDNT	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: 24.04.2025	AGCU Scientech AGCU ScienTech Incorporation Wuxi Zhongde Meilian Biotechnology Co., Ltd	Riik: CN Aadress: No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi City, 214000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8600 Nimekirja kuupäev: 24.04.2025	EL CAPITAN HERNANDEZ ZEA, Luis Antonio	Riik: CO; KY; VU Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila Programm: SDNT	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: 24.04.2025	Beijing University of Posts and Telecommunications (BUPT) Beijing University of Posts and Telecommunications, Hangzhou Research Institute Beijing University of Posts and Telecommunications, Shenzhen Research Institute	Riik: CN Aadress: 90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8731 Nimekirja kuupäev: 24.04.2025	ACCIRENT S.A.	Riik: CO Aadress: Transversal 9C No. 130C-26 Ofc. 401, Bogota Programm: SDNT	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: 24.04.2025	China Communications Construction Company Ltd.	Riik: CN Aadress: No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8732 Nimekirja kuupäev: 24.04.2025	AEROCOMERCIAL ALAS DE COLOMBIA LTDA.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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
	8733 Nimekirja kuupäev: 24.04.2025	AEROATLANTICO LTDA. AEROVIAS ATLANTICO LTDA.	Riik: CO Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico Programm: SDNT	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: 24.04.2025	China National Scientific Instruments and Materials (CNSIM) China National Scientific Instruments and Materials Corporation China Scientific Equipment Co., Ltd. CSIMC Sinopharm Equipment	Riik: CN Aadress: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8734 Nimekirja kuupäev: 24.04.2025	ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.	Riik: CO Aadress: Carrera 35 No. 53-53, Bogota Programm: SDNT	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
21699 tulemust leitud.