Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8352 Nimekirja kuupäev: 27.09.2025	ATLAS EQUIPMENT COMPANY LIMITED	Riik: GB Aadress: 55 Roebuck House, Palace Street, London Programm: IRAQ2	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: 27.09.2025	A.A. Raspletin Main System Design Bureau Almaz-Antey Almaz-Antey Air Defense Concern Main System Design Bureau, JSC Almaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin GSKB Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina	Riik: RU Aadress: 16-80, Leningradsky Prospect, Moscow, 125190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8354 Nimekirja kuupäev: 27.09.2025	BAROON SHIPPING COMPANY LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar Programm: IRAQ2	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: 27.09.2025	Amur Shipbuilding Factory PJSC PAO Amurskiy Sudostroitelnyy Zavod PJSC ASZ	Riik: RU Aadress: 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8357 Nimekirja kuupäev: 27.09.2025	DAGHIR, Ali Ashour	Riik: GB Aadress: 2 Western Road, Western Green, Thames Ditton, Surrey Programm: IRAQ2	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: 27.09.2025	Anhui Bowei Chang An Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8359 Nimekirja kuupäev: 27.09.2025	DURAND PROPERTIES LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar Programm: IRAQ2	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: 27.09.2025	Anhui Bowei Guangcheng Information Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8360 Nimekirja kuupäev: 27.09.2025	ENDSHIRE EXPORT MARKETING	Riik: GB Programm: IRAQ2	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: 27.09.2025	Anhui Bowei Ruida Electronics Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8364 Nimekirja kuupäev: 27.09.2025	FALCON SYSTEMS	Riik: GB Programm: IRAQ2	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: 27.09.2025	Anhui Cambrian Anhui Cambrian Information Technology Anhui Cambricon Anhui Cambricon Information Technology Co., Ltd.	Riik: CN Aadress: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei , 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
	8365 Nimekirja kuupäev: 27.09.2025	FARAJ, Samal Majid	Riik: IQ Märkus: Former Minister of Planning Programm: IRAQ2	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: 27.09.2025	Anhui Sun-Create Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8366 Nimekirja kuupäev: 27.09.2025	FARTRADE HOLDINGS S.A.	Riik: CH Programm: IRAQ2	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: 27.09.2025	Anvik Technologies Anvik Technologies Sdn. Bhd. Cason Technologies Henan Electronics Hixton Technologies Hudson Engineering (Hong Kong) Ltd. Hudson Technologies, Ltd. Madison Engineering Ltd. Montana Advanced Engineering	Riik: HK; IR; MY Aadress: F10, No. 21, 9th Alley, Vozara Ave., Tehran; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450 Märkus: (See alternate addresses in Iran and Malaysia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8367 Nimekirja kuupäev: 27.09.2025	FATTAH, Jum'a Abdul	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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: 27.09.2025	AO Kraftway Corporation PSC Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	Riik: RU Aadress: 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626; 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8368 Nimekirja kuupäev: 27.09.2025	H AND H METALFORM GMBH H & H METALFORM GMBH	Riik: DE Aadress: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406 Programm: IRAQ2	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: 27.09.2025	AO Kronshtadt Kronde Group Kronshtadt Kronshtadt Group ZAO Kronshtadt	Riik: RU Aadress: 18 Stromynka Street, Moscow, 107076; 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, St. Petersburg, 199178; In. 3-Ya V.O., D. 62 litera A Pom 162, St. Petersburg, 199178	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21878 tulemust leitud.