Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.12.2025	Marine Systems Pvt. Ltd.	Riik: PK Aadress: 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, Islamabad	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: 17.12.2025	Pervaiz Commercial Trading Co. (PCTC)	Riik: PK Aadress: PCTC House, 36-B Model Town, Lahore	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: 17.12.2025	Proficient Engineers	Riik: PK Aadress: Tariq Block, 437 New Garen Town, Lahore	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: 17.12.2025	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Riik: PK Aadress: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	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: 17.12.2025	Mushko Logistics Pte. Ltd.	Riik: SG Aadress: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	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: 17.12.2025	Ascom Sudd Operating Company ASOC	Riik: SS	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: 17.12.2025	Dar Petroleum Operating Company DPOC	Riik: SS Aadress: Zhongnan Hotel, on UNMISS Road	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: 17.12.2025	DietsmannNile	Riik: SS Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 17.12.2025	GPOC Greater Pioneer Operating Co. Ltd.	Riik: SS	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: 17.12.2025	Juba Petrotech Technical Services Ltd.	Riik: SS	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: 17.12.2025	Nile Delta Petroleum Company	Riik: SS Aadress: Hai Malakai neighborhood, Juba	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: 17.12.2025	Nile Drilling and Services Company	Riik: SS Aadress: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba	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: 17.12.2025	Nilepet Nile Petroleum Corporation	Riik: SS Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 17.12.2025	Nyakek and Sons	Riik: SS Aadress: Jubatown District near the Ivory Bank, Juba	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: 17.12.2025	Oranto Petroleum	Riik: SS Aadress: Referendum Road, Juba	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: 17.12.2025	Safinat Group	Riik: SS	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: 17.12.2025	SIPET Engineering and Consultancy Services SPECS	Riik: SS Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 17.12.2025	South Sudan Ministry of Mining	Riik: SS Aadress: Nimra Talata, P.O. Box 376, Juba	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13095 Nimekirja kuupäev: 17.12.2025	ACHWAN, Mochammad ACHWAN, Mochdar ACHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Mochtar AKHWAN, Muhammad AKWAN, Mochtar	Riik: ID Aadress: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang Programm: 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
	13097 Nimekirja kuupäev: 17.12.2025	BA'ASYIR, Abdul Rosyid Ridho BA'ASYIR, Rashid Rida BA'ASYIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Abdul Rosyid Ridho BASHIR, Rashid Rida BASHIR, Rasyid Ridho BASHIR, Rosyid Ridho	Riik: ID Aadress: Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java Programm: 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
23396 tulemust leitud.