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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 24.04.2025	ROFS Microsystems	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
	8884 Nimekirja kuupäev: 24.04.2025	AL-HIYARI, Bilal Mansur AL-KHAYARI, Bilal Mansur Mahmud	Riik: JO Aadress: Suwaylah 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	Tianjin Micro Nano Manufacturing (MNMT)	Riik: CN Aadress: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8885 Nimekirja kuupäev: 24.04.2025	ABU THORIQ RUSDAN, Abu RUSDJAN RUSJAN RUSYDAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN	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	Tianjin University Tianjin University, Binhai Industrial Research Institute Tianjin University, Hefei Institute for Innovation and Development Tianjin University, Institute of Medical Robots and Intelligent Systems Tianjin University, Jinnan Innovation Research Institute Tianjin University, Qingdao Ocean Engineering Research Institute Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute Tianjin University, Shandong Research Institute Tianjin University, Shenzhen Research Institute Tianjin University, Sichuan Innovation Research Institute Tianjin University, Urban Planning and Design Institute Tianjin University, Wuqing Institute of Frontier Technology Tianjin University, Zhejiang Research Institute Tianjin University, Zhejiang Shaoxing Research Institute Tianjin University, Zhongyuan Advanced Technology Research Institute	Riik: CN Aadress: 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo City, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8886 Nimekirja kuupäev: 24.04.2025	MURSHID SUMARSONO, Aris SUNARSO, Arif SUNARSO, Aris USTAD DAUD ZULKARNAEN ZULKARNAEN ZULKARNAIN ZULKARNAN ZULKARNIN	Riik: ID Aadress: Jakarta 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	NucTech Tongfang NucTech Technology Ltd.	Riik: CN Aadress: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian 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
	9329 Nimekirja kuupäev: 24.04.2025	ABDALLAH, Ali Thafir AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yassir Sabawi Ibrahim Hasan	Riik: IQ; SY Aadress: Az Zabadani; Mosul 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	Wei Pang	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
	9330 Nimekirja kuupäev: 24.04.2025	AL-ALUSI, Umar Ahmad Ali AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, 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: 24.04.2025	Zhao Gang	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
	Nimekirja kuupäev: 24.04.2025	France Technology Services France Tech Services	Riik: FR Aadress: 73 Rue Jean Jaures, Puteaux, 92800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9331 Nimekirja kuupäev: 24.04.2025	AL-TIKRITI, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan SALMAN, Qais Muhammad	Riik: IQ; SY Aadress: Bludan; Mutanabi Area, Al Monsur, Baghdad 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	MRS GmbH MRS International	Riik: DE Aadress: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9332 Nimekirja kuupäev: 24.04.2025	AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan SALMAN, Muhammad Da'ud	Riik: IQ; SY Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; 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: 24.04.2025	Zigma Aviation Zigma Aviation Services	Riik: IT Aadress: Viasalettuol, No. 12, Venezia Mestre	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9333 Nimekirja kuupäev: 24.04.2025	AL-AHSAN CHARITABLE ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION AL-BIRR WA AL-IHSAN WA AL-NAQA AL-IHSAN CHARITABLE SOCIETY BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH THE BENEVOLENT CHARITABLE ORGANIZATION	Riik: LB; PS Aadress: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank 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	Feroz Ahmed Akbar	Riik: MT Aadress: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9334 Nimekirja kuupäev: 24.04.2025	AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV IJG ISLAMIC JIHAD GROUP ISLAMIC JIHAD GROUP OF UZBEKISTAN ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI JAMA'AT AL-JIHAD JAMIAT AL-JIHAD AL-ISLAMI JAMIYAT THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT THE LIBYAN SOCIETY	Programm: FTO; 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
	9335 Nimekirja kuupäev: 24.04.2025	CORONEL VILLAREAL, Ignacio NACHO CORONEL	Riik: MX Aadress: Manzanillo, Colima 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
21699 tulemust leitud.