Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.04.2025	Ili Kazakh Autonomous Prefecture Public Security Bureau Yili Kazakh Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: Sidalin W. Rd., XUAR, Yining, 835000	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: 26.04.2025	Yitu Technologies	Riik: CN Aadress: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning 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
	Nimekirja kuupäev: 26.04.2025	Ecguard Yixin Science and Technology Co. Ltd. Yixin Technology Yuxin Science and Technology Yuxin Technology	Riik: CN Aadress: 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing; 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing; 216 Qiantangjiang Rd., Xinjiang, Urumqi; 216 Qiantangjiang Road, Xinjiang, Urumqi	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: 26.04.2025	Marzoghi Ltd.	Riik: BH Aadress: 12-20 Albaba Building 119 Road 1507, Manama Märkus: See also addresses in the United Arab Emirates	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: 26.04.2025	Mohammed Marzoghi	Riik: AE; BH Aadress: 12-20 Albaba Building 119 Road 1507, Manama; C21 Gate No 4, Ajman; TPOFCB-06WS10, Jebal Ali Free Zone, 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: 26.04.2025	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Riik: FR; GB; IR; SN Aadress: 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London Märkus: See also addresses under Iran, Senegal and the 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: 26.04.2025	The Jordanian Lebanese Company for Laboratory Instruments S.A.L.	Riik: JO Aadress: Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman	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: 26.04.2025	EDO-ELEMED EDO/ELEMED	Riik: LB; SY Aadress: 16 Parliament Street - Salhieh, Diab Building, Damascus; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Märkus: See also addresses under Syria	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: 26.04.2025	Elemed Liban	Riik: LB; SY Aadress: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Märkus: See also addresses under Syria	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: 26.04.2025	Rahal Corporation for Technology and Medical Supplies	Riik: LB; SY Aadress: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Märkus: See also addresses under Syria	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: 26.04.2025	Rahal Establishment	Riik: LB; SY Aadress: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Märkus: See also addresses under Syria	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: 26.04.2025	Engineering Equipment (Private) Limited	Riik: PK Aadress: 26-D Kashmir Plaza, Jinnah Avenue, Islamabad	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: 26.04.2025	Fabcon International	Riik: PK Aadress: 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market,, Lahore	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: 26.04.2025	Muhandis Corporation	Riik: PK Aadress: No. 283, Kahuta Triangle Industrial Area, 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: 26.04.2025	Paktech Engineers	Riik: PK Aadress: Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, 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: 26.04.2025	Rohtas Enterprises	Riik: PK Aadress: Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad	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: 26.04.2025	Techlink Communications	Riik: PK Aadress: 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., 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: 26.04.2025	Techlinks	Riik: PK Aadress: Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore	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: 26.04.2025	Eslem Global Pazarlama Sanayi ve Ticaret	Riik: TR Aadress: Divanyolu Caddesi No: 15/408 Sultanahmet Fatih, Istanbul; PO Box 34122, Sultanahmet, Fetih, Istanbul	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: 26.04.2025	Mehmet Yari	Riik: TR Aadress: PO Box 34122, Sultanahmet, Fetih, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.