Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Future Systems Pvt. Ltd.	Riik: PK Aadress: 10 Main Double Road F11/3, 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: 15.12.2025	SUNTRONIC F.Z.E.	Riik: AE Aadress: SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	LT Engineering and Trade Services (Pvt) Ltd. (LTE)	Riik: PK Aadress: 30 Nazimud din Road, F-10/4, Islamabad; Lub Thatoo, Abbotabad Road, Hasan Abdal	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: 15.12.2025	SAMANTHA CORONADO	Riik: US Aadress: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Nazir and Sons International	Riik: PK Aadress: 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila	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: 15.12.2025	JAVIER ALONSO GALVAN-HERNANDEZ	Riik: US Aadress: INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Orion Eleven Pvt. Ltd.	Riik: PK Aadress: Street 11 Valley Road, Westridge 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: 15.12.2025	EDSON DANIEL MONTELONGO	Riik: US Aadress: INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Izix Group Pte Ltd.	Riik: SG Aadress: 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578; Number 26 Defu Lane 9, 539267	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: 15.12.2025	ANGEL HUERTA-GARAY	Riik: US Aadress: INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Beijing Lion Heart International Trading Company Wei Lai Xi Tong Ltd.	Riik: CN; HK Aadress: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon; Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang 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
	Nimekirja kuupäev: 15.12.2025	Aristeidis A. Pappas	Riik: AE Aadress: Villa D71, Al Hamra Village, Ras Al Khaimah	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: 15.12.2025	ROLONDO ALEXEI PUPO-ABRAHANTES	Riik: US Aadress: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Veteran Airline Veteran Avia LLC	Riik: GB; GR; PK Aadress: 1 Beckett Place, South Hamptonshire, London; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece; Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi Märkus: See also addresses under Armenia, Greece, and U.K.	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: 15.12.2025	JONATHAN YET WING SOONG	Riik: US Aadress: INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	National Institute of Lasers Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)	Riik: PK Aadress: Hetrat Road, Nilore, Islamabad, 45650; House # 453 St., #16 Sector, Islamabad; Lehtrar Road, Islamabad, 45640; Lehtrar Road, Nilore, Islamabad, 45650	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: 15.12.2025	STEPHANIE JOAHNA GLORIA	Riik: US Aadress: INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Dolgoprudny Dolgoprudny Research Production Enterprise Dolgoprudny Research Production Enterprise, OAO, OAO 'Dolgoprudny Research Production Enterprise' olgoprudnenskoye NPP OAO Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie	Riik: RU Aadress: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700	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: 15.12.2025	DONALD ROBERT WITHEROW	Riik: US Aadress: 6651 BUFFALO ROAD, CRESSON, PA, 16421 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Kalinin Machine-Building Plant Open Joint-Stock Company Kalinin Machine Plant, JSC	Riik: RU Aadress: 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.