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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	ETC Electronics Ltd.	Riik: CN Aadress: Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen; Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong; Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong; WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, 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
	11620 Nimekirja kuupäev: 02.05.2026	NPC INTERNATIONAL NPC INTERNATIONAL COMPANY NPC INTERNATIONAL LIMITED N P C INTERNATIONAL LTD	Riik: GB Aadress: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; 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	Leadway Technology Limited Shenzhen United Leadway Technology	Riik: CN Aadress: 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, Shenzhen, 518028	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
	11621 Nimekirja kuupäev: 02.05.2026	INTRA-CHEM TRADING CO. (GMBH) INTRA CHEM TRADING GMBH	Riik: DE Aadress: Schottweg 3, Hamburg, 22087 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	Maxtronic Global Limited Maxtronic International Co., Ltd.	Riik: CN Aadress: 2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031; Room 301 One Fuhu Street , Shenzhen, 518000	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
	11622 Nimekirja kuupäev: 02.05.2026	PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED	Riik: AE; IR; JE; TM Aadress: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai 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	Hong Kong New Santai Electronics Co., Ltd Newsuntech Electronics Limited	Riik: CN Aadress: Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, 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
	11623 Nimekirja kuupäev: 02.05.2026	P.C.C. SINGAPORE BRANCH P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD	Riik: SG Aadress: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120 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	STK Electronics Co., Ltd. STK Electronics (HK) Co., Ltd.	Riik: CN Aadress: 50/F Champion Tower, 3 Garden Road, Central, Hong Kong; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong; Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen; Room 2607 DingCheng Building, Shenzhen; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong; Workshop 14 9/F, No. 26-38 Sha, Hong Kong; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan 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
	11625 Nimekirja kuupäev: 02.05.2026	PCC FZE PETROCHEMICAL COMMERCIAL COMPANY FZE	Riik: AE; IN Aadress: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005 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	Wynn Electronics Co. Ltd.	Riik: CN Aadress: 2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, 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
	11626 Nimekirja kuupäev: 02.05.2026	PCC (UK) PCC UK PCC UK LTD PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	Riik: GB Aadress: 4 Victoria Street, London, SW1H 0NE 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	Xinnlinx Electronics Pte Ltd.	Riik: CN Aadress: SPB-A 1601 Overseas Decoration Building, Shenzhen Märkus: (See alternate address under Singapore).	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
	11627 Nimekirja kuupäev: 02.05.2026	IFIC IRAN FOREIGN INVESTMENT COMPANY	Riik: IR Aadress: No. 4, Saba Blvd., Africa Blvd., Tehran, 19177; P.O. Box 19395-6947, Tehran 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	Yishang Network (Shenzhen) Co., Ltd.	Riik: CN Aadress: Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028	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
	11628 Nimekirja kuupäev: 02.05.2026	IFIC HOLDING AG IHAG	Riik: DE Aadress: Koenigsallee 60 D, Dusseldorf, 40212 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	Yongli Electronic Components (Shenzhen) Co., Ltd	Riik: CN Aadress: Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033	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
	11629 Nimekirja kuupäev: 02.05.2026	IHAG TRADING GMBH	Riik: DE Aadress: Koenigsallee 60 D, Dusseldorf, 40212 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	Art Logistics LLC Art of Logistics LLC	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	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
	11630 Nimekirja kuupäev: 02.05.2026	NATIONAL IRANIAN OIL COMPANY PTE LTD	Riik: SG Aadress: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 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.