Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	Universal Logistics Systems GmbH	Riik: DE Aadress: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Murat Taskiran	Riik: TR Aadress: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	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: 26.06.2025	Conduit Technologies Pvt., Ltd.	Riik: IN Aadress: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15193 Nimekirja kuupäev: 26.06.2025	AHMAD AL-ABDULLAH, Subhi	Pealkiri: Minister of Agriculture and Agrarian Reform Programm: SYRIA	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	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Riik: TR Aadress: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758	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: 26.06.2025	CNG Labs	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15194 Nimekirja kuupäev: 26.06.2025	AL-JILILATI, MOHAMMAD AL-JLEILATI, MOHAMMAD	Pealkiri: Minister of Finance Programm: SYRIA	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	CNG Computers	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15195 Nimekirja kuupäev: 26.06.2025	YEHYA MOALLA, Mohammad	Pealkiri: Minister of Higher Education Programm: SYRIA	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	Resit Tavan	Riik: TR Aadress: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758	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: 26.06.2025	Euro Servizi Elettromeccanici Industriali S.E.I.	Riik: IT Aadress: Via Sempione 17, 21011, Carorate Sempione, Italy	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15196 Nimekirja kuupäev: 26.06.2025	AL-WAZZ, Hazwan	Pealkiri: Minister of Education Programm: SYRIA	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	Shi Lirong	Riik: CN Aadress: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15197 Nimekirja kuupäev: 26.06.2025	ZAFER MIHBEK, Mohammad	Pealkiri: Minister of Economy and Foreign Trade Programm: SYRIA	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	EltexAlatau	Riik: KZ Aadress: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Creative Dynamics Creative Dynamics Engineering	Riik: PK Aadress: 66/1-M Block 6, PECHS, Karachi, Sindh, 75400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15198 Nimekirja kuupäev: 26.06.2025	SHUKRI KURDI, Fuad	Pealkiri: Minister of Industry Programm: SYRIA	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	Inter-Traid Electro	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	FACO Trading	Riik: PK Aadress: 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15199 Nimekirja kuupäev: 26.06.2025	IBRAHIM SAID, Mahmoud	Pealkiri: Minister of Transport Programm: SYRIA	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
21899 tulemust leitud.