Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9393 Nimekirja kuupäev: 27.09.2025	TAPIA ORTEGA, Abigail TAPIA ORTEGA DE ARRIOLA, Abigail	Riik: MX Aadress: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo 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	Hefei National Laboratory for Physical Sciences at Microscale Microscale National Research Center National Research Center for Microscale	Riik: CN Aadress: No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, , 230026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9394 Nimekirja kuupäev: 27.09.2025	LOPEZ POBLANO, Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO, Beatriz Raquel	Riik: MX Aadress: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Riik: CN Aadress: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9395 Nimekirja kuupäev: 27.09.2025	CARRERA ILLADES, Marisela CARRERA YLLADES, Marisela	Riik: MX Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral 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
	9396 Nimekirja kuupäev: 27.09.2025	PEREZ CASTANO, Mario Alberto	Riik: MX Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral 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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9397 Nimekirja kuupäev: 27.09.2025	HERNANDEZ MORENO, Arturo	Riik: MX Aadress: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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	Huawei Device Huawei Device Co., Ltd. Songshan Lake Southern Factory	Riik: CN Aadress: Dongguan, Guangdong; No. 2 Xincheng Avenue, Songshan Lake Road, Dongguan, Guangdong; Songshan Lake Base,, Dongguan, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9398 Nimekirja kuupäev: 27.09.2025	ARREOLA MARQUEZ, Edgar ARRIOLA MARQUEZ, Edgar Fernando	Riik: MX Aadress: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo 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	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
	9399 Nimekirja kuupäev: 27.09.2025	ARREOLA MARQUEZ, Luis Raul ARRIOLA MARQUEZ, Luis Raul	Riik: MX Aadress: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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	Guokewei Hunan Goke Microelectronics Hunan Guoke Microelectronics	Riik: CN Aadress: 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen; No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and Technological Development Zone; Room 812, 8th Floor, No. 1, No. 26 Jiannei 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
	9400 Nimekirja kuupäev: 27.09.2025	INDIO VITORIO S. DE P.R. DE R.L. DE C.V.	Riik: MX Aadress: Saucillo, Chihuahua 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	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Riik: AE; ES; MT; SY Aadress: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Märkus: (See alternate addresses under Spain, Syria, and United Arab Emirates.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9401 Nimekirja kuupäev: 27.09.2025	CHIHUAHUA FOODS S.A. DE C.V.	Riik: MX Aadress: Cuauhtemoc, Chihuahua 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	Closed Joint Stock Company 'IFD Kapital' IFD-Capital IFD Kapital IFD-Kapital IFD Kapital Group IFDK, ZAO Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9402 Nimekirja kuupäev: 27.09.2025	CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua 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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Riik: RU Aadress: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9403 Nimekirja kuupäev: 27.09.2025	CAMBIOS PALMILLA S.A. DE C.V.	Riik: MX Aadress: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 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.