Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.03.2026	Presto Freight International, LLC Presto Freight International LLC (PFI)	Riik: AE Aadress: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Research & Development Belgium NV	Riik: BE Aadress: Technologiepark 19, 9052 Zwijnaarde	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies (Bolivia) S.R.L.	Riik: BO Aadress: La Paz	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
	Nimekirja kuupäev: 08.03.2026	Huawei do Brasil Telecomunicacoes Ltda	Riik: BR Aadress: Sao Paulo	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies (Yangon) Co., Ltd.,	Riik: MM Aadress: Yangon	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Canada Co., Ltd.	Riik: CA Aadress: Markham, Ontario	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
	Nimekirja kuupäev: 08.03.2026	Huawei Chile S.A.	Riik: CL Aadress: Santiago	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
	Nimekirja kuupäev: 08.03.2026	Beijing Huawei Digital Technologies Co., Ltd.	Riik: CN Aadress: Beijing	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
	Nimekirja kuupäev: 08.03.2026	Gui'an New District Huawei Investment Co., Ltd.	Riik: CN Aadress: Guiyang, Guizhou	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
	Nimekirja kuupäev: 08.03.2026	Huawei Device (Dongguan) Co., Ltd.	Riik: CN Aadress: Dongguan, Guangdong	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
	Nimekirja kuupäev: 08.03.2026	Huawei Device (Shenzhen) Co., Ltd.	Riik: CN Aadress: Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen; Shenzhen, Guangdong	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
	Nimekirja kuupäev: 08.03.2026	Huawei Machine Co., Ltd.	Riik: CN Aadress: Dongguan, Guangdong	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Co., Ltd. (Huawei) Huawei Technology Shenzhen Huawei Technologies	Riik: CN Aadress: Bantian Huawei Base, Longgang District, Shenzhen, 518129; Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, Shenzhen, 518129; C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai; Tsim Sha Tsui, Kowloon; Zone G, Huawei Base, Bantian, Longgang District, Shenzhen	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
	11447 Nimekirja kuupäev: 08.03.2026	LEE, Karl LI, Fangwei	Riik: CN Aadress: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 Programm: IFSR; 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: 08.03.2026	Beijing Huawei Longshine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.	Riik: CN Aadress: Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing	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
	11459 Nimekirja kuupäev: 08.03.2026	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Riik: PK Aadress: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Pealkiri: Maulana 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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.	Riik: CN Aadress: Room 605, No. 21, Xinba, Xiachang District, Hangzhou	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
	11460 Nimekirja kuupäev: 08.03.2026	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Riik: PK Aadress: Bahawalpur; Islamabad; Muzaffarabad 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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd.	Riik: CN Aadress: Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang	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
	Nimekirja kuupäev: 08.03.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises	Riik: CN Aadress: No. 410 Jianghong Road, Building 1, Hangzhou	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
23610 tulemust leitud.