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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8367 Nimekirja kuupäev: 28.06.2025	FATTAH, Jum'a Abdul	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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: 28.06.2025	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Riik: CN Aadress: No. 166 Jiefang Road, Xigong District, Luoyang City, Henan 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
	8368 Nimekirja kuupäev: 28.06.2025	H AND H METALFORM GMBH H & H METALFORM GMBH	Riik: DE Aadress: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406 Programm: IRAQ2	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: 28.06.2025	Aviation International Corporation of China International Simulation Technology Service Co., Ltd. AVIC International Simulation Technology and Service Co., Ltd	Riik: CN Aadress: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8369 Nimekirja kuupäev: 28.06.2025	HABIB, Mohammed Turki	Riik: IQ Aadress: Baghdad Programm: IRAQ2	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: 28.06.2025	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Riik: CN Aadress: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan 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
	8370 Nimekirja kuupäev: 28.06.2025	HELFORD DIRECTORS LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar Programm: IRAQ2	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: 28.06.2025	Beijing Iwintall Technology Co. Ltd. Beijing Yiweixun Tongchuang Technology Co., Ltd.	Riik: CN Aadress: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, 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
	8371 Nimekirja kuupäev: 28.06.2025	I.P.C. INTERNATIONAL LIMITED	Riik: GB Programm: IRAQ2	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: 28.06.2025	Beijing Luo Luo Technology Development Co., Limited.	Riik: CN Aadress: Room 903, Building 1, No. 4 Wangjing 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
	8372 Nimekirja kuupäev: 28.06.2025	I.P.C. MARKETING LIMITED	Riik: GB Programm: IRAQ2	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: 28.06.2025	Beijing Reiyuan Wende Science and Technology Company Limited Beijing Ryan Wende Science and Technology Co., Ltd.	Riik: CN Aadress: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8373 Nimekirja kuupäev: 28.06.2025	INVESTACAST PRECISION CASTINGS, LTD.	Riik: GB Aadress: 112 City Road, London Programm: IRAQ2	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: 28.06.2025	Beijing Tianshenghua Information Technology Co., Ltd. Beijing Transemic Information Technology Ltd.	Riik: CN Aadress: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, Haidian 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
	8374 Nimekirja kuupäev: 28.06.2025	IRAQI ALLIED SERVICES LIMITED	Riik: GB Programm: IRAQ2	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: 28.06.2025	Beijing Tianshenghua Technology Co., Ltd. Beijing Transemic Technology Ltd.	Riik: CN; HK Aadress: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8375 Nimekirja kuupäev: 28.06.2025	IRAQI FREIGHT SERVICES LIMITED	Riik: GB Programm: IRAQ2	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: 28.06.2025	Belt Consulting Co., Limited	Riik: HK Aadress: Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8376 Nimekirja kuupäev: 28.06.2025	IRAQI TRADE CENTER	Riik: AE Aadress: Dubai Programm: IRAQ2	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: 28.06.2025	Changzhou Utek Composite Co., Limited CUC	Riik: CN Aadress: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.