Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8415 Nimekirja kuupäev: 27.09.2025	WHALE SHIPPING LTD.	Riik: IQ Aadress: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah 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	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Riik: CN Aadress: No. 513 Spaceflight Road, High-Tech Zone, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8416 Nimekirja kuupäev: 27.09.2025	A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	Riik: GB Aadress: 3 Mandeville Place, 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	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Riik: CN Aadress: F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng 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
	8418 Nimekirja kuupäev: 27.09.2025	KUNFUTH, Abbas Khalaf	Aadress: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour 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	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Riik: CN Aadress: P.O. Box 7200-80, Beijing, 100074	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8419 Nimekirja kuupäev: 27.09.2025	AL-TAMIMI, Muhamad Juma Y AL-TAMIMI, Muhannad Juma Y	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	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Riik: CN Aadress: No.17, Yungang West Road, Fengtai 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
	8420 Nimekirja kuupäev: 27.09.2025	BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC	Riik: AE; IQ; TH Aadress: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; 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	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Riik: CN Aadress: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8422 Nimekirja kuupäev: 27.09.2025	MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.	Riik: CU; PA Aadress: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana Programm: CUBA	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	35th Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute Huahang Institute of Radio Measurement	Riik: CN Aadress: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8591 Nimekirja kuupäev: 27.09.2025	AL-BATAHAI, Soliman AL-BATHI, Soliman AL-BUTHE, Soliman AL-BUTHE, Suliman Hamd Suleiman AL BUTHI, Soliman H.S.	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: 27.09.2025	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd. Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC)	Riik: CN Aadress: No.1 Fengying East Road, Haidian District, Beijing, 100094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8592 Nimekirja kuupäev: 27.09.2025	AL-HARAMAIN FOUNDATION : COMOROS ISLANDS	Riik: KM Aadress: B/P: 1652, Moroni 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
	8593 Nimekirja kuupäev: 27.09.2025	AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA IARA ISLAMIC AFRICAN RELIEF AGENCY ISLAMIC AMERICAN RELIEF AGENCY ISLAMIC RELIEF AGENCY ISRA	Riik: US Aadress: 201 E. Cherry Street, Suite D, Columbia, MO, 65205 Märkus: all offices worldwide 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: 27.09.2025	China Aerospace Science and Technology Corporation (CASC) 8th Academy MOA#8 Academy Shanghai Academy of Spaceflight Technology (SAST) Shanghai Institute of Space	Riik: CN Aadress: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8594 Nimekirja kuupäev: 27.09.2025	SULAIMAN, Mohammed Ibrahim SULEIMAN, Mohamed Ibrahim SULIMAN, Mohammed Ibrahim	Riik: SD Aadress: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum Pealkiri: Secretary General, IARA Headquarters 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: 27.09.2025	811th Institute China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute Shanghai Institute of Space Power Sources	Riik: CN Aadress: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, 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
	8595 Nimekirja kuupäev: 27.09.2025	MAKKI, Jaffar Ahmad Abdullah	Pealkiri: IARA South Asia Regional Director 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
21878 tulemust leitud.