Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9539 Nimekirja kuupäev: 06.10.2025	NICE FANTASY GARMENT COMPANY LTD.	Riik: TH Aadress: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, 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	Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service	Riik: BY Aadress: 40 Radialnaya St., Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9540 Nimekirja kuupäev: 06.10.2025	BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY	Riik: TH Aadress: 125 Mu 2, Tambon Mae Kha, Hang Dong district, 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	LLC Defense Initiatives Oboronnye Initsiativy LLC	Riik: BY Aadress: 18 1st lane F. Skaryna, Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9541 Nimekirja kuupäev: 06.10.2025	SIAM NICE COMPANY LTD.	Riik: TH Aadress: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, 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	Peleng JSC	Riik: BY Aadress: 25 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
	9542 Nimekirja kuupäev: 06.10.2025	BORISAT SAKO KHOMMOESIAN CHAMKAT SCORE COMMERCIAL COMPANY LTD.	Riik: TH Aadress: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, 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	State Authority for Military Industry of the Republic of Belarus	Riik: BY Aadress: 115 Nezavisimosti Avenue, 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
	9543 Nimekirja kuupäev: 06.10.2025	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, 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	State Security Committee of the Republic of Belarus	Riik: BY Aadress: 17 Nezavisimosti Avenue, 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
	9544 Nimekirja kuupäev: 06.10.2025	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Riik: TH Aadress: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, 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
	9545 Nimekirja kuupäev: 06.10.2025	BORISAT PROKRET SURAWI CHAMKAT PROGRESS SURAWEE COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, 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	Transaviaexport Airlines JSC	Riik: BY Aadress: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9546 Nimekirja kuupäev: 06.10.2025	PLUS TECH AUTO SUPPLY COMPANY LTD.	Riik: TH Aadress: 273 Thiam Ruammit Road, Huai Khwang district, 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	NPP VOLATauto Volatavto OJSC	Riik: BY Aadress: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9547 Nimekirja kuupäev: 06.10.2025	PLOYDAENG GEM SHOP PLOYDAENG JEWELRY SHOP PLYDAENG JEWELRY SHOP	Riik: TH Aadress: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, 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	Alagir Resistor Factory Alagirsky Resistor Factory	Riik: RU Aadress: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9548 Nimekirja kuupäev: 06.10.2025	BORISAT MAE SAI KHE. DI. PHI. CHAMKAT MAE SAI K.D.P. COMPANY LTD. MAESAI K.D.P. COMPANY LTD.	Riik: TH Aadress: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai 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	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Riik: RU Aadress: 19/1 1st Yamskogo Polya St., Moscow, 125124	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9549 Nimekirja kuupäev: 06.10.2025	KRADUMPORN IMPORT EXPORT COMPANY LTD.	Riik: TH Aadress: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai 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
22969 tulemust leitud.