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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Aispeed Industry Ltd.	Riik: CN Aadress: 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen; Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11533 Nimekirja kuupäev: 02.05.2026	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Riik: IR Aadress: Sanaee St., Kish Island Programm: 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: 02.05.2026	Aderal Industrial (HK) Limited. Arttronix International (HK) Ltd.	Riik: CN Aadress: 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong; Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11536 Nimekirja kuupäev: 02.05.2026	KADDOURA, Ali Ahmad	Riik: CO Programm: SDNT	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: 02.05.2026	Baoding Giant Import and Export Co., Ltd	Riik: CN Aadress: Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11537 Nimekirja kuupäev: 02.05.2026	HENAO JARAMILLO, Mario Alberto	Riik: CO Programm: SDNT	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: 02.05.2026	Baoding Shimaotong Enterprises Services Co., Ltd.	Riik: CN Aadress: 35 Baihua West Road, New Urban District, Baoding City, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11538 Nimekirja kuupäev: 02.05.2026	ABDUL RAHIM, Ali Mohamad	Riik: CO Aadress: Trsv 44, No. 45a - 19 Programm: SDNT	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: 02.05.2026	Beijing Zhengyuan Chuangshi Consulting Co., Ltd.	Riik: CN Aadress: Room 410, 4th floor, Building 3, No. 9 Guang’an Road, Fengtai District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11539 Nimekirja kuupäev: 02.05.2026	ALVARADO, Imad Abdul Rahim	Riik: LB Programm: SDNT	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: 02.05.2026	BGI Genomics Institute BGI Research Shenzhen BGI Life Science Research Institute Shenzhen Huada Gene Research Inst Shenzhen Huada Gene Research Institute	Riik: CN Aadress: Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11540 Nimekirja kuupäev: 02.05.2026	DIB EL MALT, Abdul Naser	Riik: CO Aadress: Calle 85 No. 12-10, Oficina 213 y/o Local 3 Programm: SDNT	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: 02.05.2026	BGI Tech Solutions (Hongkong) Co., Ltd Hong Kong Huada Gene Technology Service Co., Ltd. Hong Kong Huada Laboratory Co., Ltd	Riik: CN Aadress: Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11541 Nimekirja kuupäev: 02.05.2026	MADRID FRANCO, Cecilia	Riik: CO Aadress: Calle 3 sur No. 53-90, Medellin Programm: SDNT	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: 02.05.2026	BGI Forensic Technology (Shenzhen) Co., Ltd BGI Judicial FGI Forensic Genomics International Huada Judicial Shenzhen Huada Forensic Technology Co., Ltd.	Riik: CN Aadress: Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11542 Nimekirja kuupäev: 02.05.2026	CANAS PULIDO, Ramon Alberto	Riik: CO Aadress: Cra 29 #9 B 64, Cali Programm: SDNT	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: 02.05.2026	Galaxy Electronics	Riik: CN Aadress: Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong; Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11543 Nimekirja kuupäev: 02.05.2026	GONZALEZ HOYOS, Carlos Enrique	Riik: CO Programm: SDNT	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: 02.05.2026	Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd. Gaobeidian Kaituo Precise Instrument Co., Ltd Kaituo Precise Kaituo Precise Instrument	Riik: CN Aadress: Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11545 Nimekirja kuupäev: 02.05.2026	VARELA BUSTOS, Fernando	Riik: CO Aadress: B. Centro Not El Dovio Valle DRM Programm: SDNT	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
23803 tulemust leitud.