Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8369 Nimekirja kuupäev: 27.09.2025	HABIB, Mohammed Turki	Riik: IQ Aadress: Baghdad 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 PKK Milandr JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Riik: RU Aadress: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8370 Nimekirja kuupäev: 27.09.2025	HELFORD DIRECTORS 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	AO Scientific Research Center for Electronic Computing Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) NICEVT NITsEVT NITSEVT, AO NITSEVT, PAO OAO NICEVT Scientific Research Center Electronic Computing Techniques The Research Center for Electronic Computer Engineering (NICEVT)	Riik: RU Aadress: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8371 Nimekirja kuupäev: 27.09.2025	I.P.C. INTERNATIONAL LIMITED	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
	8372 Nimekirja kuupäev: 27.09.2025	I.P.C. MARKETING LIMITED	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
	8373 Nimekirja kuupäev: 27.09.2025	INVESTACAST PRECISION CASTINGS, LTD.	Riik: GB Aadress: 112 City Road, 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	AOOK AOOK Electronics AOOK Technology Limited	Riik: CN Aadress: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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
	8374 Nimekirja kuupäev: 27.09.2025	IRAQI ALLIED SERVICES LIMITED	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	APEKS APEX APEX Ltd. APEX Systems OOO APEX	Riik: RU Aadress: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8375 Nimekirja kuupäev: 27.09.2025	IRAQI FREIGHT SERVICES LIMITED	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	Armyfly Beijing Dongtu Junyue Technology Beijing Junyue Faixiang Technology Beijing Kyland Junyue Technology	Riik: CN Aadress: 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, Shijingshan District, 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
	8376 Nimekirja kuupäev: 27.09.2025	IRAQI TRADE CENTER	Riik: AE Aadress: Dubai 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	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Riik: RU Aadress: 26 Kirova St., Arzamas, 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8377 Nimekirja kuupäev: 27.09.2025	JARACO S.A. SOKTAR TRADACO S.A.	Riik: CH Aadress: 45 Route de Frontenex, Geneva, CH-1207 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	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Riik: RU Aadress: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8378 Nimekirja kuupäev: 27.09.2025	JASIM, Latif Nusayyif JASSEM, Latif Nassif	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Labor and Social Affairs 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	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Riik: RU Aadress: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8379 Nimekirja kuupäev: 27.09.2025	JON, Hana Paul	Riik: GB Aadress: 19 Tudor House, Windsor Way, Brook Green, 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	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Riik: RU Aadress: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	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.