Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.07.2025	Chongxin Bada Technology Development Co., Ltd.	Riik: CN Aadress: No. 13 Hangfeng Road, Science City, Fengtai, 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
	16142 Nimekirja kuupäev: 26.07.2025	MOHADDES, Seyed Mahmoud	Pealkiri: Managing 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
	Nimekirja kuupäev: 26.07.2025	Guangzhou Guangyou Communications Equipment Co., Ltd. Guangzhou Guangyou Communication Technology Co., Ltd.	Riik: CN Aadress: No. 13 Yiyuan 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
	16151 Nimekirja kuupäev: 26.07.2025	AL-GHUL, Hassan QABALAN, Muhammad QABLAN, Muhammad	Riik: LB Aadress: Southern Suburbs, Beirut 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: 26.07.2025	Guangzhou Haige Communication Group Co., Ltd., Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Riik: CN Aadress: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, 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
	16152 Nimekirja kuupäev: 26.07.2025	HALAWI, Hani HILLAWI, Jamal Hani MANSOUR, Mohammad Yousef MANSOUR, Mohammad Youssef MANSUR, Mohammad Yusuf Ahmad MANSUR, Muhammad Yusif Ahmad MANSUR, Muhammad Yusuf Ahmad SAMI, Salem Bassem SHEHAB, Sami SHIHAB, Muhammad Yusuf Mansur Sami SHIHAB, Sami Hani	Riik: LB Aadress: Beirut 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: 26.07.2025	Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)	Riik: CN Aadress: Building 1, 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
	16161 Nimekirja kuupäev: 26.07.2025	ARECHIGA GAMBOA, Jose Rodrigo CHINO ANTRAX	Riik: MX Aadress: Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa 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: 26.07.2025	Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)	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
	16167 Nimekirja kuupäev: 26.07.2025	INCE, Samet YAYLA, Bulut	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: 26.07.2025	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Riik: CN Aadress: No. 3 Changhai Road, Guilin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16169 Nimekirja kuupäev: 26.07.2025	CACHIRO, Javier EL CACHIRO RIVERA, Javier RIVERA MARADIAGA, Javier Eriberto	Riik: HN Aadress: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon 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: 26.07.2025	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Riik: CN Aadress: No. 287 Jiangjin West Road, Jingzhou City, Hubei	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	MTech Industrial Limited	Riik: CN Aadress: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16170 Nimekirja kuupäev: 26.07.2025	CACHIRO, Lionel EL CACHIRO RIVERA, Leonel RIVERA MARADIAGA, Devis Leonel	Riik: HN Aadress: Barrio La Ceiba, Calle Principal, Tocoa, Colon 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: 26.07.2025	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Riik: CN Aadress: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang,, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang,, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan 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
	16173 Nimekirja kuupäev: 26.07.2025	CACHIROS RIVERA MARADIAGA, Isidro RIVERA MARADIAGA, Santos Isidro	Riik: HN Aadress: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes 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: 26.07.2025	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Riik: CN Aadress: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi 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
	16175 Nimekirja kuupäev: 26.07.2025	RIVERA CARDONA, Santos Isidro	Riik: HN Aadress: Tocoa, Colon 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: 26.07.2025	Shanghai Cable Offshore Engineering Co., Ltd.,	Riik: CN Aadress: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu 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
21491 tulemust leitud.