Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.12.2025	AG Terminal OOO Avia Group Terminal Limited Liability Company LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Riik: RU Aadress: Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400	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: 17.12.2025	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Riik: RU Aadress: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	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: 17.12.2025	Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC TPE JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport VO Tekhnopromeksport, OAO	Riik: RU Aadress: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	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: 17.12.2025	Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis Transservice LLC	Riik: RU Aadress: 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035	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: 17.12.2025	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Riik: CH Aadress: Rue du Conseil-General 20, Geneva, 1204 Märkus: See alternate address under United Kingdom	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: 17.12.2025	Fentex Properties LTD	Riik: GB Aadress: Tortola, British Virgin Islands, Tortola	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: 17.12.2025	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Riik: GB Aadress: Tortola, British Virgin Islands, Tortola Märkus: See alternate address under Switzerland	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: 17.12.2025	FWS Trading FZE	Riik: AE Aadress: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.12.2025	Hamed Kianynejad	Riik: AE Aadress: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.12.2025	Mojtaba Alikhani	Riik: AE Aadress: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.12.2025	Rainbow General Trading Company	Riik: AE Aadress: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	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: 17.12.2025	Beijing 8-Star International Co.	Riik: CN Aadress: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing	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: 17.12.2025	ZTE Parsian	Riik: IR Aadress: No. 100, Africa Ave., Mirdamad Entersection, Tehran	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: 17.12.2025	Chen Choo Chen Qu	Riik: CN Aadress: No. 4 Nanhuan Road, Jinzhou City, Hubei 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: 17.12.2025	Edward Fan	Riik: CN Aadress: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong 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: 17.12.2025	Gala Wang	Riik: CN Aadress: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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: 17.12.2025	Jinan Tongbaolai Oilfield Equipment Co. Ltd.	Riik: CN Aadress: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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: 17.12.2025	Sharon Yang	Riik: CN Aadress: No. 96 Haining Road, Zhifu District, Yantai, Shandong 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: 17.12.2025	Tan Wei Terry Tan	Riik: CN Aadress: No. 288, Fuhai Road, Fushan District, Yantai, Shandong 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: 17.12.2025	JFS Global Logistics Joinus Freight Systems Global Logistics Limited Joinus Freight Systems HK Ltd	Riik: HK Aadress: Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T.; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.