Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16131 Nimekirja kuupäev: 26.07.2025	ABETE, Mariano	Programm: TCO	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: 26.07.2025	Huawei Research & Development (UK) Ltd Huawei Technologies R&D UK Huawei Technologies Research & Development (UK)	Riik: GB Aadress: 302 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England; Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England; Phoenix House (B55) Adastral Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE, Suffolk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16132 Nimekirja kuupäev: 26.07.2025	GUARINO, Rosario	Programm: TCO	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: 26.07.2025	Beijing Huanjia Communication Co., Ltd. Beijing Huanjia Telecommunication Co., Ltd.	Riik: CN Aadress: No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian 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
	16133 Nimekirja kuupäev: 26.07.2025	AJA, Chuei CHUEI GOTO, Tadamasa GOTOU, Chyuei OKNHA, Chuei	Riik: KH Märkus: (Linked To: YAKUZA) Programm: TCO	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: 26.07.2025	Changzhou Guoguang Data Communications Co., Ltd.	Riik: CN Aadress: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16134 Nimekirja kuupäev: 26.07.2025	SEYYEDI, Seyed Nasser Mohammad	Pealkiri: Managing Director, Sima General Trading Programm: IRAN	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: 26.07.2025	CCCC Dredging CCCC Dredging (Group) China Communications Construction Company Dredging Group Co. Ltd.	Riik: CN Aadress: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16135 Nimekirja kuupäev: 26.07.2025	FIRST FURAT TRADING LLC KASB INTERNATIONAL LLC	Riik: AE Aadress: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai Märkus: Telephone Number: (971) (4) (3248000) Programm: IRAN	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: 26.07.2025	CCCC Guangzhou Dredging Company CCCC Guangzhou Waterway Bureau China Communications Construction Company Guangzhou Waterway Bureau	Riik: CN Aadress: 9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; No. 298, Lijiao Road, Haizhu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16136 Nimekirja kuupäev: 26.07.2025	PETRO ROYAL FZE	Riik: AE Programm: IRAN	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: 26.07.2025	CCCC Second Aviation Engineering Bureau CCCC Second Navigation Engineering Bureau China Communications Construction Company Second Navigation Engineering Bureau China Communications Second Navigation Engineering Bureau	Riik: CN Aadress: 11 Jinyinhu Road, Dongxihu District, Wuhan City, 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
	16137 Nimekirja kuupäev: 26.07.2025	AA ENERGY FZCO	Riik: AE Programm: IRAN	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: 26.07.2025	CCCC Shanghai Dredging Company CCCC Shanghai Waterway Bureau China Communications Construction Company Shanghai Waterway Bureau	Riik: CN Aadress: No. 13, Zhongshan East First Road, Huangpu 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
	Nimekirja kuupäev: 26.07.2025	CCCC Tianjin Dredging Company CCCC Tianjin Waterway Bureau China Communications Construction Company Tianjin Waterway Bureau	Riik: CN Aadress: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, 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
	16139 Nimekirja kuupäev: 26.07.2025	PARSAEI, Reza	Pealkiri: Director, NIOC International Affairs (London) Ltd. Programm: IRAN	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: 26.07.2025	China Electronics Technology Group Corporation, 7th Research Institute (CETC-7) Guangzhou Institute of Communications	Riik: CN Aadress: No. 381, Xingang Middle Road, Haizhu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16140 Nimekirja kuupäev: 26.07.2025	TABATABAEI, Seyyed Mohammad Ali Khatibi	Pealkiri: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd. Programm: IRAN	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: 26.07.2025	China Electronics Technology Group Corporation, 30th Research Institute (CETC-30) Southwest Communication Research Institute	Riik: CN Aadress: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16141 Nimekirja kuupäev: 26.07.2025	ZIRACCHIAN ZADEH, Mahmoud	Pealkiri: Director, Iranian Oil Company (U.K.) Ltd. Programm: IRAN	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
21491 tulemust leitud.