Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8813 Nimekirja kuupäev: 27.09.2025	KOMOTKO	Riik: RS Aadress: 12 Pop Lukina, Belgrade 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) 718th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute Handan Purification Equipment Research Institute	Riik: CN Aadress: No. 17 Zhanhan Road, Handan, Hebei 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
	8815 Nimekirja kuupäev: 27.09.2025	BRALO, Miroslav CICKO	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
	8816 Nimekirja kuupäev: 27.09.2025	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	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) 719th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute Wuhan Second Ship Design Research Institute	Riik: CN Aadress: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, 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
	8818 Nimekirja kuupäev: 27.09.2025	LAZAREVIC, Vladimir	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) 723rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute Yangzhou Marine Electronic Instrument Research Institute	Riik: CN Aadress: No. 26, Nanhexia, Guangling District, Yangzhou, 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
	8819 Nimekirja kuupäev: 27.09.2025	LUKIC, Sreten	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) 724th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute Nanjing Ship Radar Research Institute	Riik: CN Aadress: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, 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
	8859 Nimekirja kuupäev: 27.09.2025	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Riik: GB Aadress: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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) 725th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute Luoyang Institute of Ship Materials	Riik: CN Aadress: No.169, Binhe South Road, Luolong District, Luoyang, 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
	8860 Nimekirja kuupäev: 27.09.2025	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Riik: KW Aadress: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Riik: CN Aadress: No. 5200 Jindu 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
	8863 Nimekirja kuupäev: 27.09.2025	RAMCHARAN LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Riik: CN Aadress: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
	8864 Nimekirja kuupäev: 27.09.2025	RAMCHARAN BROTHERS LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Riik: CN Aadress: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
	8865 Nimekirja kuupäev: 27.09.2025	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Riik: JM Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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) 7th Research Academy China Ship Research and Development Academy China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy	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
	8866 Nimekirja kuupäev: 27.09.2025	CARIBBEAN BEACH PARK	Riik: JM Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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
21878 tulemust leitud.