Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8801 Nimekirja kuupäev: 27.09.2025	EL GILILLO HIGUERA GUERRERO, Gilberto	Programm: SDNTK	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Riik: CN Aadress: No. 268, Dingzigu 1st Road, Hongqiao 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
	8802 Nimekirja kuupäev: 27.09.2025	PEREZ PASUENGO, Efrain	Programm: SDNTK	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Riik: CN Aadress: No. 718, Luoyu Road, Hongshan District, 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
	8803 Nimekirja kuupäev: 27.09.2025	AURELIANO FELIX, Jorge MACUMBA	Programm: SDNTK	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology	Riik: CN Aadress: No. 58 Shengli 3rd Road, Yichang, Hubei 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
	8804 Nimekirja kuupäev: 27.09.2025	YANEZ GUERRERO, Rigoberto	Programm: SDNTK	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute Shanghai Marine Diesel Engine Research Institute	Riik: CN Aadress: No. 3111 Huaning Road, Minhang 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
	8805 Nimekirja kuupäev: 27.09.2025	MARTINEZ DUARTE, Armando	Programm: SDNTK	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute Wuhan Marine Electric Propulsion Equipment Research Institute	Riik: CN Aadress: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, Wuchang District, 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
	8807 Nimekirja kuupäev: 27.09.2025	ABU MUKTAR JANJALANI, Khadafi Abubakar JANJALANI, Khadafy JANJALANI, Khaddafy Abubakar	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute Zhengzhou Institute of Mechanical and Electrical Engineering	Riik: CN Aadress: No. 126 Jingguang Middle Road, Zhengzhou, Henan 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
	8808 Nimekirja kuupäev: 27.09.2025	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Riik: GB Aadress: London Pealkiri: Doctor 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 Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute Ship Information Research Center	Riik: CN Aadress: No. 2, Shuangquan Baojia, Chaoyang 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
	8809 Nimekirja kuupäev: 27.09.2025	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Riik: SA Aadress: 2 Helmi Kutbi Street, Jeddah Märkus: Email:adelb@shabakah.net.sa 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 Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute Hangzhou Institute of Applied Acoustics	Riik: CN Aadress: No. 715, Pingfeng Street, Xihu District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8811 Nimekirja kuupäev: 27.09.2025	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Riik: BA Aadress: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute Jiangsu Institute of Automation	Riik: CN Aadress: No. 18, Shenghu Road, Lianyungang, Jiangsu 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
	8812 Nimekirja kuupäev: 27.09.2025	ZDRAVO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Märkus: juice manufacturer Programm: BALKANS	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 Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute Huazhong Institute of Optoelectronics Technology Huazhong Photoelectric Technology Research Institute	Riik: CN Aadress: No. 981, Xiongchu Street, Hongshan District, 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
21878 tulemust leitud.