Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16101 Nimekirja kuupäev: 26.06.2025	ABUZAID, Abdul Rauf ABU ZAID MOHAMED, Abdel Raouf HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA, Abdul Raouf Abu Zeid ZAYID HAMZA, Abdel Raouf Abu	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: 26.06.2025	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Riik: CN Aadress: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi 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
	16119 Nimekirja kuupäev: 26.06.2025	SWISS MANAGEMENT SERVICES SARL	Riik: CH Aadress: 28C, Route de Denges, Lonay, 1027 Programm: IRAN	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	Shanghai Cable Offshore Engineering Co., Ltd.,	Riik: CN Aadress: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16128 Nimekirja kuupäev: 26.06.2025	DI LAURO, Marco	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	Shanghai Fengjin Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16129 Nimekirja kuupäev: 26.06.2025	RICCIO, Mariano RICCIO, 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	Taihe Electric (Hong Kong) Limited	Riik: CN; HK Aadress: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 Märkus: (See alternate addresses under 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
	16130 Nimekirja kuupäev: 26.06.2025	MENNETTA, 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	Telixin Electronics Technology Co., Ltd.	Riik: CN Aadress: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, 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
	16131 Nimekirja kuupäev: 26.06.2025	ABETE, Mariano	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	Tianjin 764 Avionics Technology Co., Ltd.	Riik: CN Aadress: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16132 Nimekirja kuupäev: 26.06.2025	GUARINO, Rosario	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	Tianjin 764 Communication and Navigation Technology Co., Ltd.	Riik: CN Aadress: Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16133 Nimekirja kuupäev: 26.06.2025	AJA, Chuei CHUEI GOTO, Tadamasa GOTOU, Chyuei OKNHA, Chuei	Riik: KH Märkus: (Linked To: YAKUZA) 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	State-owned 764 Factory Tianjin Broadcasting Equipment Co., Ltd. Tianjin Communications and Guidance Technology Co., Ltd.	Riik: CN Aadress: No. 882 Dagu South Road, Hexi District, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16134 Nimekirja kuupäev: 26.06.2025	SEYYEDI, Seyed Nasser Mohammad	Pealkiri: Managing Director, Sima General Trading Programm: IRAN	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	Wuhan Mailite Communication Co., Ltd.	Riik: CN Aadress: No. 312 Luoyu Road, Hongshan District, Wuhan; No. 999 Gaoxin Avenue, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16135 Nimekirja kuupäev: 26.06.2025	FIRST FURAT TRADING LLC KASB INTERNATIONAL LLC	Riik: AE Aadress: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai Märkus: Telephone Number: (971) (4) (3248000) Programm: IRAN	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	Xi'an Overland Science and Technology Co., Ltd. Xi'an Wolan Science and Technology Co., Ltd.	Riik: CN Aadress: No. 127 Youyi Xi Road, Xian; Room 1-202, Keji Wu Rd, Gaoxin District, Xian; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian	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.