Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8859 Nimekirja kuupäev: 24.04.2025	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Riik: GB Aadress: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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	Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Riik: CN Aadress: Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan City, Guangdong Province, 528437	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8860 Nimekirja kuupäev: 24.04.2025	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Riik: KW Aadress: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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	Guangzhou Taicheng Shipbuilding Industry Co., Ltd.	Riik: CN Aadress: Dongdao Village, Dongyong Town, Nansha 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
	8863 Nimekirja kuupäev: 24.04.2025	RAMCHARAN LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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
	8864 Nimekirja kuupäev: 24.04.2025	RAMCHARAN BROTHERS LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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: 24.04.2025	Huisui Zhang	Riik: CN Aadress: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8865 Nimekirja kuupäev: 24.04.2025	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Riik: JM Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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: 24.04.2025	Jiangsu Hengxiang Science and Education Equipment Co., Ltd. Jiangsu Southern Airlines Hengxiang Co., Ltd.	Riik: CN Aadress: Ground Floor, Building 67, No. 29 Yudao Street, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8866 Nimekirja kuupäev: 24.04.2025	CARIBBEAN BEACH PARK	Riik: JM Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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: 24.04.2025	Jinping Chen	Riik: CN Aadress: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8867 Nimekirja kuupäev: 24.04.2025	MOHAMMAD, Baz MOHAMMAD, Haji Baz	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: 24.04.2025	Kuang-Chi Group Shenzhen Guangqi Group	Riik: CN Aadress: Software Building, No. 9, Gaoxinzhong Road, 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
	8868 Nimekirja kuupäev: 24.04.2025	AL-HEMMEH, Thu AL-SHALISH, Dhu Al-Himma SHALEESH, Dhu Himma SHALEESH, Thu Al Hima SHALISH, Dhu Al Himma SHALISH, Dhuil Himma SHALISH, Zuhayr SHALISH, Zuhilma	Riik: SY Aadress: Damascus Pealkiri: Brigadier General; Major General Programm: IRAQ2; 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: 24.04.2025	Nanjing Asset Management Co., Ltd.	Riik: CN Aadress: No. 29 Yudao Street, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8881 Nimekirja kuupäev: 24.04.2025	AL-SHALISH, Dr. Asef ISSA, Assef SHALEESH, Asef Isa SHALEESH, Dr. Assef Essa SHALISH, Asif	Riik: SY Aadress: 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: 24.04.2025	Nanjing University of Aeronautics and Astronautics Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute	Riik: CN Aadress: Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou; No. 29 Binhe East Road, Liyang, Jiangsu; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; No. 29 Yudao Street, Nanjing, Jiangsu; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, 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
	8882 Nimekirja kuupäev: 24.04.2025	SES AUTOMOBILE SES GROUP SES INTERNATIONAL CORP	Riik: SY Aadress: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, 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: 24.04.2025	Nanjing University of Science and Technology Nanjing University of Science and Technology, Lianyungang Research Institute Nanjing University of Science and Technology, North China Institute Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute Nanjing University of Science and Technology, Taizhou Research Institute	Riik: CN Aadress: 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8883 Nimekirja kuupäev: 24.04.2025	AHMAD, Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis AL-BADRANI, Muhammad Yunis Ahmad AL-MOALI, Mohammed Yunis Ahmed	Riik: AE; IQ; SY Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi 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
21699 tulemust leitud.