Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15096 Nimekirja kuupäev: 26.06.2025	INFORMATION SYSTEMS IRAN ISIRAN	Riik: IR Aadress: PO Box 15875-4337, Tehran Programm: IFSR; NPWMD	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: 26.06.2025	Rising Logistics Company Limited	Riik: CN Aadress: Unit 1105, Hua Qin International Building, 340 Queens Road, Centra, Hong Kong Island, Hong Kong; Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong; Workshop 12, 13/F, Block B, New Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15097 Nimekirja kuupäev: 26.06.2025	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Riik: IR Aadress: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz Programm: IFSR; NPWMD	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
	15098 Nimekirja kuupäev: 26.06.2025	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	Riik: IR Aadress: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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: 26.06.2025	Scitech International Express Co. Limited	Riik: CN Aadress: Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15099 Nimekirja kuupäev: 26.06.2025	DIGITAL MEDIA LAB DML	Riik: IR Aadress: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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: 26.06.2025	Selective Components Ltd.	Riik: CN Aadress: Room 8, 10/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15100 Nimekirja kuupäev: 26.06.2025	MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	Riik: IR Aadress: 8th Floor, Azadi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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: 26.06.2025	Suke Logistics Ltd.	Riik: CN Aadress: Flat6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15101 Nimekirja kuupäev: 26.06.2025	RABIEE, Hamid Reza	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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: 26.06.2025	Sun Wing Ltd.	Riik: CN Aadress: Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15102 Nimekirja kuupäev: 26.06.2025	MORENO, Daniel MORENO JR., Daniel Gonzalo	Riik: BZ Aadress: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville Märkus: (Linked To: D'S SUPERMARKET COMPANY LTD.) 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
	15107 Nimekirja kuupäev: 26.06.2025	FLORES APODACA, Panfilo	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: 26.06.2025	Surlink Group	Riik: CN Aadress: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15113 Nimekirja kuupäev: 26.06.2025	D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	Riik: BZ Aadress: College Road, Corozal Town 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: 26.06.2025	Sur-Link International (HK) Ltd.	Riik: CN Aadress: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15114 Nimekirja kuupäev: 26.06.2025	AUTO SERVICIO JATZIRY S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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: 26.06.2025	Sur-Link Technology (HK) Ltd.	Riik: CN Aadress: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15115 Nimekirja kuupäev: 26.06.2025	CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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: 26.06.2025	Swelatel Technology Limited	Riik: CN Aadress: Rm 19C, Lockart Ctr, 301-207 Lockhart Rd, Wan Chai, Hong Kong; Rm 2107, Lippo Centre Tower 2, 89 Queensway, Admiralty, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
21899 tulemust leitud.