Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.10.2025	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
	Nimekirja kuupäev: 12.10.2025	Affiliates International	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	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: 12.10.2025	Akhtar and Sons Private Limited	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	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: 12.10.2025	Imminent Engineering Co., Ltd.,	Riik: PK Aadress: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	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: 12.10.2025	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Riik: PK Aadress: Plot No 22, Sector H-9, Islamabad, 46000	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: 12.10.2025	IAA IntAero International Aerospace Asia	Riik: GB; MY; SG; TH Aadress: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Märkus: (See alternate addresses under Malaysia, Thailand and United Kingdom.)	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: 12.10.2025	AVIC International Flight Training Academy	Riik: ZA Aadress: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620	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: 12.10.2025	Pearl Coral 1173 CC	Riik: ZA Aadress: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	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: 12.10.2025	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Riik: AE Aadress: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Märkus: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	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: 12.10.2025	TFASA Group FZCO	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	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: 12.10.2025	TFASA Group Training	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	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: 12.10.2025	TFASA Services FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP Building A2, Dubai	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: 12.10.2025	TFASA Training Limited	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai; Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai	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: 12.10.2025	TFASA Group ICC Limited TFASA Group Limited	Riik: GB Aadress: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola, British Virgin Islands; P.O. Box 3174, Road Town, Tortola, British Virgin Islands	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: 12.10.2025	Intellexa Anonymi Etaireia Intellexa S.A.	Riik: GR Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	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: 12.10.2025	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Riik: HU Aadress: Deák Ferenc tér 3, Budapest, 1052	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: 12.10.2025	Intellexa Limited Intellexa Ltd	Riik: IE Aadress: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	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: 12.10.2025	Cytrox AD Sytrox	Riik: MK Aadress: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje	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: 12.10.2025	Asia Pacific Links Limited Asia Pacific Links Ltd	Riik: HK Aadress: Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong	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: 12.10.2025	Alpha Rubber Guilin Alpha Rubber & Plastics Technology Company Limited	Riik: CN Aadress: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23077 tulemust leitud.