Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 24.04.2025	China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute Wuhan Ship Communication Research Institute	Riik: CN Aadress: No. 312 Luoyu Road, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8808 Nimekirja kuupäev: 24.04.2025	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Riik: GB Aadress: London Pealkiri: Doctor 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute Yangzhou Marine Electronic Instrument Research Institute	Riik: CN Aadress: No. 26, Nanhexia, Guangling District, Yangzhou, 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
	8809 Nimekirja kuupäev: 24.04.2025	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Riik: SA Aadress: 2 Helmi Kutbi Street, Jeddah Märkus: Email:adelb@shabakah.net.sa 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute Nanjing Ship Radar Research Institute	Riik: CN Aadress: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, 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
	8811 Nimekirja kuupäev: 24.04.2025	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Riik: BA Aadress: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute Luoyang Institute of Ship Materials	Riik: CN Aadress: No.169, Binhe South Road, Luolong District, Luoyang, Henan 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
	8812 Nimekirja kuupäev: 24.04.2025	ZDRAVO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Märkus: juice manufacturer Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Riik: CN Aadress: No. 5200 Jindu Road, 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
	8813 Nimekirja kuupäev: 24.04.2025	KOMOTKO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Riik: CN Aadress: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
	8815 Nimekirja kuupäev: 24.04.2025	BRALO, Miroslav CICKO	Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Riik: CN Aadress: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
	8816 Nimekirja kuupäev: 24.04.2025	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	Programm: BALKANS	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	Chongqing Chuandong Shipbuilding Industry Co Ltd.	Riik: CN Aadress: Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8818 Nimekirja kuupäev: 24.04.2025	LAZAREVIC, Vladimir	Programm: BALKANS	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	Chong Zhou	Riik: CN Aadress: Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8819 Nimekirja kuupäev: 24.04.2025	LUKIC, Sreten	Programm: BALKANS	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	CSSC Huangpu Wenchong Shipbuilding Co., Ltd.	Riik: CN Aadress: No. 188 Changzhou Road, Huangpu District, Guangzhou	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: 24.04.2025	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Riik: CN Aadress: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 tulemust leitud.