Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.08.2025	Merlion Trade Worldwide Merlion Trade Worldwide Limited Merlion Trade Worldwide Ltd.	Riik: CY Aadress: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045	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: 15.08.2025	Confienza Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi Confienza Pazarlama Ve Ticaret Anonim Sirketi	Riik: TR Aadress: No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality, Istanbul Province	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: 15.08.2025	Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga JSC SEZ PPT Alabuga Osobaya Ekonomicheskaya Zona Alabuga	Riik: RU Aadress: OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601	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: 15.08.2025	LLC Alabuga Exim	Riik: RU Aadress: Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, Republic of Tatarstan, 423601	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: 15.08.2025	LLC Alabuga Machinery	Riik: RU Aadress: Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 15.08.2025	Liliani-Tekhnolodzhi, OOO LLC Drake	Riik: RU Aadress: Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 15.08.2025	OOO GEA	Riik: RU Aadress: Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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: 15.08.2025	OOO Alabuga Development	Riik: RU Aadress: Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, Republic of Tartarstan, 423601	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: 15.08.2025	Address 09	Riik: CN; HK Aadress: Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, 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: 15.08.2025	Address 10	Riik: CN; HK Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, 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: 15.08.2025	Address 01	Riik: TR Aadress: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, 34381	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: 15.08.2025	Megatek IT Solutions Megatek TI Solutions	Riik: CA Aadress: 4600 Avenue Colomb, #604, Brossard, Quebec, QC J4Z 0J6	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: 15.08.2025	MAK Logistics	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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: 15.08.2025	Megatek Ltd.	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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: 15.08.2025	Wellgo International Industrial Limited Wellgo International Industrial Ltd	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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: 15.08.2025	Yield Bright Industrial Limited Yuhui Industrial Co Yuhui Industrial Co., Ltd	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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: 15.08.2025	Steel Design LLC TRME Turbo Resources	Riik: EG Aadress: 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo	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: 15.08.2025	Ahmed Abdellatif	Riik: AE Aadress: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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: 15.08.2025	Ayman Elgindy	Riik: AE Aadress: SAIF Executive Office P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01 PO Box 513756; T5-055, SAIF Zone, Sharjah	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: 15.08.2025	Steel Design FZE TRME Turbo Resources	Riik: AE Aadress: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF Office P8-03-01, P.O Box 513756, Sharjah; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.