Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	Private Joint-Stock Company Mako Holding	Riik: UA Aadress: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9350 Nimekirja kuupäev: 20.08.2025	SBIG SHAHID BAKERI INDUSTRIAL GROUP	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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: 20.08.2025	Sky Rise Tech Sky Rise Technology Ltd.	Riik: CN Aadress: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China, Beijing Märkus: See also addresses under 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
	9352 Nimekirja kuupäev: 20.08.2025	CENTRE D'ETUDES ET RECHERCHES SCIENTIFIC STUDIES AND RESEARCH CENTER SSRC	Riik: SY Aadress: P.O. Box 4470, Damascus Programm: NPWMD	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: 20.08.2025	TiMi Tech. TiMi Technologies Co., Ltd. TiMi Technology Co. Ltd.	Riik: CN; HK Aadress: F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon Märkus: See also addresses under 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
	9353 Nimekirja kuupäev: 20.08.2025	'ABDULLAH, 'Ali Zafir AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan	Riik: LB; SY Aadress: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus 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: 20.08.2025	32 Group China Ltd.	Riik: HK Aadress: Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9354 Nimekirja kuupäev: 20.08.2025	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani 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: 20.08.2025	Kitronix Display	Riik: HK Aadress: Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9356 Nimekirja kuupäev: 20.08.2025	ABU KATADA EL BOUHALI, Ahmed	Riik: IT Aadress: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona 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: 20.08.2025	Reekay Technology Reekay Technology Ltd.	Riik: HK Aadress: Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, Sheung Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9357 Nimekirja kuupäev: 20.08.2025	BOUGHANEMI, Faycal BOUGHANMI, Faical	Riik: IT Aadress: viale Cambonino, 5/B, Cremona 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: 20.08.2025	Sky Rise Tech. Sky Rise Technology Ltd.	Riik: HK Aadress: Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Märkus: See also address under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9358 Nimekirja kuupäev: 20.08.2025	LAAGOUB, Abdelkader	Riik: IT Aadress: via Europa, 4 - Paderno Ponchielli, Cremona 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: 20.08.2025	Jack Wang Wang Wei	Riik: CN; HK Aadress: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, 100097; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Märkus: See also addresses under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9385 Nimekirja kuupäev: 20.08.2025	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Riik: MX Aadress: Tijuana, Baja California Programm: SDNTK	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: 20.08.2025	Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' CJSC Yalta-Film Film Studio Yalta-Film Joint Stock Company Yalta Film Studio JSC Yalta Film Studio Kinostudiya Yalta-Film Oao Yaltinskaya Kinostudiya Yalta Film Studio Yalta Film Studios	Riik: UA Aadress: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9386 Nimekirja kuupäev: 20.08.2025	KONTROLES KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	Riik: MX Aadress: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 Programm: SDNTK	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: 20.08.2025	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Azovsky Likerovo-Dochny Zavod Crimean Enterprise Azov Distillery Plant Crimean Republican Enterprise Azov Distillery Crimean Republican Enterprise Azovsky Likerovodochny Zavod Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	Riik: UA Aadress: 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9387 Nimekirja kuupäev: 20.08.2025	COMERCIALIZADORA AMIA, S.A. DE C.V.	Riik: MX Aadress: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000 Programm: SDNTK	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
21689 tulemust leitud.