Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8377 Nimekirja kuupäev: 28.06.2025	JARACO S.A. SOKTAR TRADACO S.A.	Riik: CH Aadress: 45 Route de Frontenex, Geneva, CH-1207 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	China Taly China Taly Aviation Technologies Corporation China Tianli Aviation Technology Industrial Co., Ltd	Riik: CN Aadress: 7 Da Cheng Road Feng Tai District, Beijing; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing; No. 7 Dacheng Road, Fengtai 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
	8378 Nimekirja kuupäev: 28.06.2025	JASIM, Latif Nusayyif JASSEM, Latif Nassif	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Labor and Social Affairs 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	630 Institute of China Aeronautical Research Institute Aviation Industry Test Flight Center AVIC Flight Test Center CFTE China CFTE Chinese Flight Test Establishment Yanliang Test Flight Institute	Riik: CN Aadress: 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province; CFTE Rd Yanliang District, Xi'an; Hong91 Building 357 Unit 39, Xi'an City; No. 8 Shifeiyuan Road, Yanliang District, Xi'an; Renmin Road, Yanliang District, Xi'an City, Shaanxi 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
	8379 Nimekirja kuupäev: 28.06.2025	JON, Hana Paul	Riik: GB Aadress: 19 Tudor House, Windsor Way, Brook Green, 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	Enhance International Trade Limited	Riik: HK Aadress: Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8380 Nimekirja kuupäev: 28.06.2025	JUME'AN, George	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	General Technology Limited	Riik: HK Aadress: Level 13, 68 Yee Wo Street, Causeway Bay	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8382 Nimekirja kuupäev: 28.06.2025	KARAGHULLY, Labeed A.	Riik: IQ Märkus: General Manager of REAL ESTATE BANK 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	Frontier Services Group Limited	Riik: CN; HK; KE Aadress: 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital, laos; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8383 Nimekirja kuupäev: 28.06.2025	KEENCLOUD LIMITED	Riik: GB Aadress: 11 Catherine Place, Westminister, 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	Luoyang Institute of Science and Technology Luoyang Institute of Technology	Riik: CN Aadress: Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8384 Nimekirja kuupäev: 28.06.2025	KHALIL, Ahmad Murtadha Ahmad KHALIL, Dr. Ahmad Murtada Ahmad	Riik: IQ Märkus: Former Minister of Transport and Communications 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	New Faith Enterprise Investment Limited	Riik: HK Aadress: 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; 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
	8385 Nimekirja kuupäev: 28.06.2025	ABDULMALIK, Abdul Hameed MALIK, Assim Mohammed Rafiq Abdul RAFIQ, Assem	Riik: EG Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo 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 Outang Technology Co., Ltd. Opturn Co., Ltd.	Riik: CN Aadress: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	8387 Nimekirja kuupäev: 28.06.2025	MEED INTERNATIONAL LIMITED	Riik: GB Aadress: 3 Mandeville Place, 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	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Riik: CN; HK Aadress: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an City; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang City; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, 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
	8388 Nimekirja kuupäev: 28.06.2025	MOHAMED, Abdul Kader Ibrahim	Riik: CN Aadress: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing 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 JDK Electrical Equipment Business Center Beijing JingDaKaiYue Electrical Equipment Business Center Forward Enterprise Forward Enterprises (Hong Kong) Ltd Forward Group Ltd JDK Electrical & Mechanical Equipment Business Center Qianpu (Beijing) Technology Co., Ltd Qianpu Enterprise (Hong Kong) Co., Ltd Qianpu Technology Co., Ltd. Speedy Enterprise Ltd Speedy Enterprises Step Forward Group Ltd.	Riik: CN; HK Aadress: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai	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.