Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9529 Nimekirja kuupäev: 06.10.2025	CHARI-APAPORN, Hiran CHARIAPAPORN, Hiran CHARI-APHAPHON, Hiran JAREE-ARPAPORN, Hiran JAREE-ARPAPORN, Hirun WU, Nan Hsiung	Riik: TH Aadress: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok 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: 06.10.2025	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Riik: BY Aadress: 54 Gagarina St. 222511, Borisov, 222511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9530 Nimekirja kuupäev: 06.10.2025	CHANTARAPRAPAPORN, Apinya CHANTHRAPRAPHAPHON, Aphinya CHANTRAPRAPAPORN, Apinya CHATARAPRAPAPORN, Apinya JUNTARAPRAPORN, Aping	Riik: TH Aadress: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok 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: 06.10.2025	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Riik: BY Aadress: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9531 Nimekirja kuupäev: 06.10.2025	PHUANGPHET, Suwit PUANGPETCH, Suvit PUANGPETCH, Suwit	Riik: TH Aadress: c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok 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: 06.10.2025	AGAT-SYSTEM	Riik: BY Aadress: 51B Francyska Skaryna St., Minsk, 220141	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9532 Nimekirja kuupäev: 06.10.2025	CHANTARAPRAPAPORN, Arin CHANTHRAPRAPHAPHON, Amarin CHANTHRAPRAPHAPHON, Arin CHANTRAPRAPAPORN, Arrin CHATARAPRAPAPORN, Arin JANPRAPAPORN, Arin	Riik: TH Aadress: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok 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: 06.10.2025	ATE-Engineering LLC	Riik: BY Aadress: 15A Smolenskaya St., Minsk, 220088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9533 Nimekirja kuupäev: 06.10.2025	KRADOOMPORN, Chinwong KRADUMPHON, Sombun KRADUMPORN, Chinawong KRADUMPORN, Chinwong KRADUMPORN, Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Somboon KRATUMPORN, Somboon	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai 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: 06.10.2025	BelOMO Holding The Belarusian Optical and Mechanical Association	Riik: BY Aadress: 23 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9534 Nimekirja kuupäev: 06.10.2025	KRADOOMPORN, Chanikan KRADOOMPORN, Varee KRADOOMPORN, Wari KRADUMPHON, Chanikan KRADUMPHON, Wari KRADUMPORN, Chanikan KRADUMPORN, Varee KRADUMPORN, Waree KRAPUMPORN, Varee KRATUMPORN, Varee	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok 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: 06.10.2025	Beltechexport, CJSC	Riik: BY Aadress: 86-B Nezavisimosti Ave., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9535 Nimekirja kuupäev: 06.10.2025	CHAIVORASILP, Vimolsri CHAIVORASILP, Wimolsri CHAIWORASIN, Vimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Wimonsi CHAIWORASIN, Wimonsri	Riik: TH Aadress: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai 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: 06.10.2025	BSVT-New Technologies	Riik: BY Aadress: 187 Soltysa Street, Minsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9536 Nimekirja kuupäev: 06.10.2025	CHAIVORASILP, Vilai CHAIWORASIN, Vilai CHAIWORASIN, Wilai	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai 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: 06.10.2025	Department of Internal Affairs of the Gomel Region Executive Committee	Riik: BY Aadress: 3 Kommunarov Street, Gomel, 246050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9537 Nimekirja kuupäev: 06.10.2025	PHITCHAIYOT, Winai PHITCHAYOT, Winai PICHAYOS, Vinai PICHAYOS, Winai PICHAYOT, Vinai PITCHAYOS, Vinai THICHAIYOT, Winai TICHYOS, Vinai	Riik: TH Aadress: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok 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: 06.10.2025	Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus MVD Internal Troops	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9538 Nimekirja kuupäev: 06.10.2025	CHAICHAMRUNPHAN, Warin CHAIJAMROONPHAN, Warin CHAIWORASILP, Warin CHAIWORASIN, Warin PICHAYOS, Warin VORAWATVICHAI, Hataiwan VORAWATVICHAI, Hathaiwan VORAWATVICHAI, Suravee VORAWATVICHAI, Surawee VORAWATVICHAI, Varin WORAWATVICHAI, Hataiwan WORAWATVICHAI, Hathaiwan WORAWATVICHAI, Suravee WORAWATVICHAI, Surawee WORAWATWICHAI, Hataiwan WORAWATWICHAI, Hathaiwan WORAWATWICHAI, Surawee WORAWATWICHAI, Warin	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok 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: 06.10.2025	Ministry of Defense of the Republic of Belarus MOD	Riik: BY Aadress: Building 1 Kommunisticheskya Street , Minsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.