Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8389 Nimekirja kuupäev: 28.06.2025	MUBARAK, Umid Medhat MUBARAK, Umid Midhat	Riik: IQ Märkus: Former Minister of Health 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	Shanghai Aerospace Science and Technology Development Co., Ltd. Shanghai Astronautical Science-Technology Development Company Shencom	Riik: CN Aadress: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai	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: 28.06.2025	Shanghai Breeze Technology Co., Ltd. Shanghai Qingfeng Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8390 Nimekirja kuupäev: 28.06.2025	NAMAN, Saalim NAMAN, Sam	Riik: GB; IQ; JO; US Aadress: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry 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	Shanghai Breeze Technology Jiangsu Co., Ltd. Shanghai Qingfeng Technology Jiangsu Co., Ltd.	Riik: CN Aadress: North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8392 Nimekirja kuupäev: 28.06.2025	OMRAN, Karim Dhaidas	Riik: IQ 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	Shanghai Shark Sprite Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8393 Nimekirja kuupäev: 28.06.2025	ORIENT SHIPPING LIMITED	Riik: VC Aadress: Lot 18, Bay Street, Kingstowne 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	Shanghai Supercomputing Technology Co., Ltd.	Riik: CN Aadress: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8394 Nimekirja kuupäev: 28.06.2025	PANDORA SHIPPING CO. S.A.	Riik: HN 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	The Test Flying Academy of South Africa	Riik: CN; ZA Aadress: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Märkus: (See alternate address under South Africa.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8395 Nimekirja kuupäev: 28.06.2025	AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	Riik: IQ Aadress: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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
	8396 Nimekirja kuupäev: 28.06.2025	RAJBROOK 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	Tiger Force Electronics Limited	Riik: CN; HK Aadress: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8397 Nimekirja kuupäev: 28.06.2025	REYNOLDS AND WILSON, LTD.	Riik: GB Aadress: 21 Victoria Road, Surbiton, Surrey, KT6 4LK 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	United Vision Limited	Riik: HK Aadress: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, 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
	8399 Nimekirja kuupäev: 28.06.2025	RZOOKI, Hanna	Riik: IQ Märkus: Chairman 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	Universal Enterprise Limited	Riik: CN; HK Aadress: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8401 Nimekirja kuupäev: 28.06.2025	SALEH, Abdel Moneim Ahmad SALIH, Abd al-Munim Ahmad	Riik: IQ Märkus: Former Minister of Awqaf and Religious 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	Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.	Riik: CN Aadress: Room 1110, Block B, Building1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, Urumqi, Xinjiang	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.