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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 20.06.2025
  • Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong
Riik: CN
Aadress: 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
10903
Nimekirja kuupäev: 20.06.2025
  • TANN, Ahmet
  • YAKUT, Cumhur
Riik: AE; TR
Aadress: Bartin; Dubai
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: 20.06.2025
  • Shenzhen Smartcom Business Co., Ltd., Shenzhen, Guangdong
Riik: CN
Aadress: 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
10923
Nimekirja kuupäev: 20.06.2025
  • ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
  • CCFW
  • CENTER OF CALL FOR WISDOM
  • COMMITTEE FOR EUROPE AND THE AMERICAS
  • DORA E MIRESISE
  • GENERAL KUWAIT COMMITTEE
  • HAND OF MERCY
  • IHRS
  • IHYA TURAS AL-ISLAMI
  • IJHA TURATH AL-ISLAMI
  • ISLAMIC HERITAGE RESTORATION SOCIETY
  • ISLAMIC HERITAGE REVIVAL PARTY
  • JAMA'AH IHYA AL-TURAZ AL-ISLAMI
  • JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
  • JAMIA IHYA UL TURATH
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
  • JAMIATUL IHYA UL TURATH
  • JAMIATUL-YAHYA UT TURAZ
  • JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
  • JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
  • JOMIATUL EHYA-UT TURAJ
  • JOMIYATU-EHYA-UT TURAS AL ISLAMI
  • KJRC-BOSNIA AND HERZEGOVINA
  • KUWAIT GENERAL COMMITTEE FOR AID
  • KUWAITI HERITAGE
  • KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
  • LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
  • LAJNAT IHYA AL-TURATH AL-ISLAMI
  • NARA WELFARE AND EDUCATION ASSOCIATION
  • NGO TURATH
  • ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
  • PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
  • REVIVAL OF ISLAMIC HERITAGE FOUNDATION
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHF
  • RIHS
  • RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
  • RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
  • RIHS AFRICAN CONTINENT COMMITTEE
  • RIHS-ALBANIA
  • RIHS ARAB WORLD COMMITTEE
  • RIHS AUDIO RECORDINGS COMMITTEE
  • RIHS-AZERBAIJAN
  • RIHS-BANGLADESH
  • RIHS-BENIN
  • RIHS-BOSNIA AND HERZEGOVINA
  • RIHS-CAMBODIA
  • RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
  • RIHS-CAMEROON
  • RIHS CENTER FOR MANUSCRIPTS COMMITTEE
  • RIHS CENTRAL ASIA COMMITTEE
  • RIHS CHAOM CHAU CENTER
  • RIHS COMMITTEE FOR AFRICA
  • RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
  • RIHS COMMITTEE FOR INDIA
  • RIHS COMMITTEE FOR SOUTH EAST ASIA
  • RIHS COMMITTEE FOR THE ARAB WORLD
  • RIHS COMMITTEE FOR THE CALL AND GUIDANCE
  • RIHS COMMITTEE FOR WEST ASIA
  • RIHS COMMITTEE FOR WOMEN
  • RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
  • RIHS CULTURAL COMMITTEE
  • RIHS EDUCATING COMMITTEES, AL-JAHRA'
  • RIHS EUROPE AMERICA MUSLIMS COMMITTEE
  • RIHS EUROPE AND THE AMERICAS COMMITTEE
  • RIHS FATWAS COMMITTEE
  • RIHS GENERAL COMMITTEE FOR DONATIONS
  • RIHS-GHANA
  • RIHS HEADQUARTERS-KUWAIT
  • RIHS INDIAN CONTINENT COMMITTEE
  • RIHS INDIAN SUBCONTINENT COMMITTEE
  • RIHS-IVORY COAST
  • RIHS-KOSOVO
  • RIHS-LEBANON
  • RIHS-LIBERIA
  • RIHS MOSQUES COMMITTEE
  • RIHS-NIGERIA
  • RIHS OFFICE OF PRINTING AND PUBLISHING
  • RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
  • RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
  • RIHS PUBLIC RELATIONS COMMITTEE
  • RIHS-RUSSIA
  • RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
  • RIHS-SENEGAL
  • RIHS-SOMALIA
  • RIHS SOUTHEAST ASIA COMMITTEE
  • RIHS-TANZANIA
  • RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
  • RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
  • RIHS YOUTH CENTER COMMITTEE
  • SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
  • THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
  • THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
  • THIRRJA PER UTESI
Riik: AL; BA; BD; GH; KH; KW; LB; SO; XK
Aadress: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli
Märkus: Website www.alturath.org. Revival of Islamic Heritage Society 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: 20.06.2025
  • Suzhou Huawei Investment Co., Ltd., Suzhou, Jiangsu
Riik: CN
Aadress: Suzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10927
Nimekirja kuupäev: 20.06.2025
  • JOZA INDUSTRIAL COMPANY
  • JOZA INDUSTRIES COMPANY
Riik: IR
Aadress: P.O. Box 16595-159, 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: 20.06.2025
  • Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei
Riik: CN
Aadress: 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
10928
Nimekirja kuupäev: 20.06.2025
  • RAJAH SOLAIMAN GROUP
  • RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
  • RAJAH SOLAIMAN MOVEMENT (RSM)
  • RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
  • RAJAH SULAIMAN MOVEMENT
  • RAJAH SULAYMAN MOVEMENT
  • RAJA SOLEIMAN MOVEMENT
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: 20.06.2025
  • Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi
Riik: CN
Aadress: Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10929
Nimekirja kuupäev: 20.06.2025
  • DEL ROSARIO SANTOS, Ahmad Islam
  • DEL ROSARIO SANTOS, Hilarion
  • DEL ROSARIO SANTOS III, Hilarion
  • LAKAY, Abu
  • SANTOS, Ahmad (Ahmed)
Riik: PH
Aadress: No. 50 Purdue Street, Cubao Quezon City
Pealkiri: RSM leader
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: 20.06.2025
  • Xi'an Ruixin Investment Co., Ltd., Xi'an, Shaanxi
Riik: CN
Aadress: Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10930
Nimekirja kuupäev: 20.06.2025
  • ABDURAKHMON
  • ABU YAHYA MUHAMMAD FATIH
  • JALALOV, Najmiddin
  • JALOLOV, Najmiddin
  • JALOLOV, Najmiddin Kamolitdinovich
  • YAHYO
  • YAKH'YO
  • ZHALALOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin Kamoldinovich
  • ZHALOLOV, Nazhmidin Kamoldinovich
  • ZHALOLOV, Nazhmuddin Kamoldinovich
  • ZHANOV, Najmiddin Kamilidinovich
Riik: UZ
Aadress: S. Jalilov Street 14, Khartu, Andijan region
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: 20.06.2025
  • Huawei Technology
Riik: EG
Aadress: Cairo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10931
Nimekirja kuupäev: 20.06.2025
  • ABU HUZAIFA
  • BURANOV, Mansur
  • BURANOV, Suhail
  • BURANOV, Suhail Fatilloyevich
  • BURANOV, Suhayl Fatilloevich
  • BURANOV, Sukhail Fatilloevich
  • MANSUR, Sohail
  • MANSUR, Suhail
Riik: UZ
Aadress: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
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: 20.06.2025
  • Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui
Riik: HK
Aadress: 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
10932
Nimekirja kuupäev: 20.06.2025
  • AL-HARAMAIN ISLAMIC FOUNDATION
Riik: SA
Aadress: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh
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: 20.06.2025
  • Huawei International Co., Limited
Riik: HK
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10933
Nimekirja kuupäev: 20.06.2025
  • RAMAK
  • RAMAK DUTY FREE
  • RAMAK DUTY FREE SHOP LTD
  • RAMAK DUTY FREE SHOPS LTD.
  • RAMAK DUTY FREE SHOPS - SYRIA
  • RAMAK FIRM FOR FREE TRADE ZONES
Riik: SY
Aadress: Abu Ramana Street, Rawda, Damascus; Al Rawda Street, PO Box 932, Damascus; Aleppo Duty Free, Aleppo International Airport, Aleppo; Bab el Hawa Border Center, Aleppo; Damascus Duty Free, Damascus International Airport, Damascus; Dara'a Duty Free, Naseeb Border Center, Dara'a; Free Zone Area, Jamarek, PO Box 932, Damascus; Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus; Lattakia Port, Lattakia; Tartous Port, Tartous
Programm: SYRIA
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: 20.06.2025
  • Huawei Tech. Investment Co., Limited
Riik: HK
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10934
Nimekirja kuupäev: 20.06.2025
  • BOUNOUADHER
  • GASMI, Salah
  • SALAH ABU MOHAMED
  • SALAH ABU MUHAMAD
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
21874 tulemust leitud.