Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.05.2025	Abdul Razaq Asim	Riik: PK Aadress: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore; Unit 6, 1/F, Munawar Centre, Lahore	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: 01.05.2025	Add-On Technology	Riik: PK Aadress: Unit 6, 1/F, Munawar Centre, Lahore	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: 01.05.2025	Dynamic Engineers	Riik: PK Aadress: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	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: 01.05.2025	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.	Riik: PK Aadress: 107 Sughra Tower,F-11 Markaz (See alternate address under China)., Islamabad	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: 01.05.2025	DMT Electronics DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Riik: RU Aadress: 527, 10 Panfilovsky, Zelenograd, Moscow, 124060; Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460	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: 01.05.2025	Neotec Semiconductor Ltd Xinde Technology	Riik: TW Aadress: 4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei City; 4f No. 32 Taiyuan St., Chupei City, 30265; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei City	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: 01.05.2025	Miya Win International Ltd.	Riik: MM Aadress: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	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: 01.05.2025	Myanmar New Era Trading Company Ltd.	Riik: MM Aadress: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	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: 01.05.2025	Suntac Group Suntac Group of Companies Suntac International Trading Co.	Riik: MM Aadress: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon	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: 01.05.2025	Luopu County Haishi Dingxin Electronic Technology Co., Ltd. Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd. Luopu Haishi Dingxin Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201	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: 01.05.2025	Moyu Haishi Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	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: 01.05.2025	Pishan Haishi Yong’an Electronic Technology Co., Ltd. Pishan Haishi Yongan Electronic Technology Co., Ltd. PiShan Haishi YongAn Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150	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: 01.05.2025	Urumqi Haishi Xin’an Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 5010–5021, Block A, Yingke Plaza, No. 217 Gaoxin Street, Xinshi District, Hightech Industrial Development Zone Wulumuqi, Xinjiang, 830011	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: 01.05.2025	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	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: 01.05.2025	Nicaraguan National Police (NNP)	Riik: NI Aadress: 4PJP+GFP, Managua 11132	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: 01.05.2025	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Riik: RU Aadress: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	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: 01.05.2025	Aviazapchast PLC	Riik: RU Aadress: 48, Ivana Franko Street, Moscow, 121351	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: 01.05.2025	Taco LLC Tako LLC	Riik: AM Aadress: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26	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: 01.05.2025	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Riik: CN Aadress: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon, Hong Kong	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: 01.05.2025	Allparts Trading Co., Ltd.	Riik: CN Aadress: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21742 tulemust leitud.