Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Miya Win International Ltd.	Riik: MM Aadress: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	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
	11608 Nimekirja kuupäev: 02.05.2026	AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC ASCOTEC GMBH ASCOTEC HOLDING GMBH	Riik: DE Aadress: Tersteegen Strasse 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Myanmar New Era Trading Company Ltd.	Riik: MM Aadress: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	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
	11609 Nimekirja kuupäev: 02.05.2026	ASCOTEC JAPAN K.K.	Riik: JP Aadress: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 Märkus: all offices worldwide Programm: IRAN	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	Moyu Haishi Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	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
	11610 Nimekirja kuupäev: 02.05.2026	METAL AND MINERAL TRADE (MMT) METAL AND MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) METAL & MINERAL TRADE S.A.R.L. MMT LUXEMBURG MMT SARL	Riik: LU Aadress: 11b, Boulevard Joseph II, L-1840 Märkus: all offices worldwide Programm: IRAN	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
	11611 Nimekirja kuupäev: 02.05.2026	IRASCO ITALY IRASCO S.R.L.	Riik: IT Aadress: Via Di Francia 3, Genoa, 16149 Märkus: all offices worldwide Programm: IRAN	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
	11612 Nimekirja kuupäev: 02.05.2026	MINES AND METALS ENGINEERING GMBH M.M.E.	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	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
	11613 Nimekirja kuupäev: 02.05.2026	ASCOTEC STEEL ASCOTEC STEEL TRADING GMBH	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Nicaraguan National Police (NNP)	Riik: NI Aadress: 4PJP+GFP, Managua 11132	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
	11614 Nimekirja kuupäev: 02.05.2026	ASCOTEC MINERAL AND MACHINERY GMBH ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH	Riik: DE Aadress: Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Aviazapchast PLC	Riik: RU Aadress: 48, Ivana Franko Street, Moscow, 121351	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
	11615 Nimekirja kuupäev: 02.05.2026	ASCOTEC SCIENCE AND TECHNOLOGY GMBH ASCOTEC SCIENCE & TECHNOLOGY GMBH	Riik: DE Aadress: Tersteegenstrasse 10, Dusseldorf, D 40474 Märkus: all offices worldwide Programm: IRAN	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	Taco LLC Tako LLC	Riik: AM Aadress: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26	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
	11616 Nimekirja kuupäev: 02.05.2026	BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH AND CO. KG ROETZEL-STAHL GMBH & CO. KG	Riik: DE Aadress: Josefstrasse 82, Nettetal, 41334 Märkus: all offices worldwide Programm: IRAN	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	Allparts Trading Co., Ltd.	Riik: CN Aadress: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	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
	11618 Nimekirja kuupäev: 02.05.2026	NATIONAL PETROCHEMICAL COMPANY NIPC NPC THE NATIONAL PETROCHEMICAL COMPANY	Riik: IR Aadress: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran; No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran; P.O. Box 19395-6896, Tehran Märkus: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM) Programm: IFSR; IRAN; SDGT	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	Avtex Semiconductor Limited	Riik: CN Aadress: 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, 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
	11619 Nimekirja kuupäev: 02.05.2026	IPCC IRAN PETROCHEMICAL COMMERCIAL COMPANY PCC PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) SHERKATE BAZARGANI PETRCHEMIE	Riik: CN; IN; IR; KR Aadress: 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, turkey; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, turkey Märkus: all offices worldwide Programm: IRAN	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.