Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11530 Nimekirja kuupäev: 08.03.2026	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Riik: MX Aadress: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas Programm: SDNTK	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 Tech Investment Co., Ltd.	Riik: AR Aadress: Argentina, Av. Leandro N. Alem 815, C1054 CABA	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
	11531 Nimekirja kuupäev: 08.03.2026	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Riik: MX Aadress: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas Programm: SDNTK	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 (Australia) Pty Ltd.	Riik: AU Aadress: L6 799 Pacific Hwy, Chatswood, New South Wales, 2067	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
	11532 Nimekirja kuupäev: 08.03.2026	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Riik: KP Aadress: Chilgol, Mangyongdae District, Pyongyang; Pyongyang Programm: 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	Bel Huawei Technologies LLC BellHuawei Technologies LLC.	Riik: BY Aadress: 5 Dzerzhinsky Ave.,, Minsk, 220036	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
	11533 Nimekirja kuupäev: 08.03.2026	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Riik: IR Aadress: Sanaee St., Kish Island Programm: 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	Shanghai HiSilicon Technologies Co., Ltd.	Riik: CN Aadress: Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, Shanghai	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
	11536 Nimekirja kuupäev: 08.03.2026	KADDOURA, Ali Ahmad	Riik: CO Programm: SDNT	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	Shenzhen HiSilicon Technologies Co., Electrical Research Center	Riik: CN Aadress: Huawei Base, 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
	11537 Nimekirja kuupäev: 08.03.2026	HENAO JARAMILLO, Mario Alberto	Riik: CO Programm: SDNT	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 Costa Rica SA Huawei Technologies Costa Rica Sociedad Anonima	Riik: CR Aadress: S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose	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
	11538 Nimekirja kuupäev: 08.03.2026	ABDUL RAHIM, Ali Mohamad	Riik: CO Aadress: Trsv 44, No. 45a - 19 Programm: SDNT	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 Cuba	Riik: CU	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
	11539 Nimekirja kuupäev: 08.03.2026	ALVARADO, Imad Abdul Rahim	Riik: LB Programm: SDNT	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 Denmark	Riik: DK Aadress: Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450	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
	11540 Nimekirja kuupäev: 08.03.2026	DIB EL MALT, Abdul Naser	Riik: CO Aadress: Calle 85 No. 12-10, Oficina 213 y/o Local 3 Programm: SDNT	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 India Private Limited Huawei Technologies India Pvt., Ltd.	Riik: IN Aadress: Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037	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
	11541 Nimekirja kuupäev: 08.03.2026	MADRID FRANCO, Cecilia	Riik: CO Aadress: Calle 3 sur No. 53-90, Medellin Programm: SDNT	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 Tech Investment, PT	Riik: ID Aadress: Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210	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.