Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15970 Nimekirja kuupäev: 26.06.2025	BERCIAN MANCHON, Moris Alexander EL BARNEY	Programm: TCO	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: 26.06.2025	Hefei Meiling Co. Ltd. Hefei Meiling Group Holdings Limited	Riik: CN Aadress: Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15971 Nimekirja kuupäev: 26.06.2025	CISNEROS, Jose Misal CISNEROS RODRIGUEZ, Jose Misael HALF MILLION MEDIO MLON	Programm: TCO	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: 26.06.2025	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Riik: CN Aadress: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, 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
	15972 Nimekirja kuupäev: 26.06.2025	ENANO MONTERROSA-LARIOS, Marvin Geovanny MONTERROSA-LARIOS, Marvin Jeovanny	Programm: TCO	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: 26.06.2025	Hetian Taida Apparel Co., Ltd. Hetian TEDA Garment	Riik: CN Aadress: No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15973 Nimekirja kuupäev: 26.06.2025	RIVERA-LUNA, Moises Humberto SANTOS VIEJO SANTOS	Programm: TCO	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: 26.06.2025	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Riik: CN Aadress: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15974 Nimekirja kuupäev: 26.06.2025	EL TRECE SHAYBOYS TURCIOS ANGEL, Saul Antonio	Programm: TCO	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: 26.06.2025	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Riik: CN Aadress: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15975 Nimekirja kuupäev: 26.06.2025	EL DIABLITO EL DIABLITO DE HOLLYWOOD EL DIABLO EL DIABLO PEQUENO HENRIQUEZ SOLORZANO, Borromeo Enrique RIVERA ARIAS, Racson Mario	Programm: TCO	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: 26.06.2025	Carbon Element Technology Carbon Yuan Technology Changzhou Carbon Yuan Technology Development Jiangsu Carbon Element Technology Tanyuan Technology Co. Ltd. Tanyuan Technology Development	Riik: CN Aadress: No. 7 Lanxiang Road, Wujin Economic Development Zone, 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
	Nimekirja kuupäev: 26.06.2025	Xinjiang Silk Road BGI Xinjiang Silk Road Huada Gene Technology	Riik: CN Aadress: Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891	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: 26.06.2025	Huawei Cloud Computing Technology	Riik: CN Aadress: Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province; Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15981 Nimekirja kuupäev: 26.06.2025	KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Riik: KG Aadress: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek Programm: IFSR; 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: 26.06.2025	Huawei Cloud Beijing	Riik: CN Aadress: Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15982 Nimekirja kuupäev: 26.06.2025	KIM, Lidia KIM, Lidia Egorovna KIM, Lidiia KIM, Lidiya	Programm: IFSR; 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: 26.06.2025	Huawei Cloud Dalian	Riik: CN Aadress: Dalian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15985 Nimekirja kuupäev: 26.06.2025	SIRJANCO TRADING L.L.C.	Riik: AE Aadress: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai Programm: IFSR; 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: 26.06.2025	Huawei Cloud Guangzhou	Riik: CN Aadress: Guangzhou	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.