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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	Laurel Industrial Co. Laurel Technologies Co. Ltd.	Riik: CN Aadress: Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11842 Nimekirja kuupäev: 16.11.2025	WISMOTOS FUENTE DE ORO	Riik: CO Aadress: Carrera 14 No. 9-19, Fuente de Oro, Meta 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: 16.11.2025	Avanlane Inc. Shenzhen Avanlane	Riik: CN Aadress: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11843 Nimekirja kuupäev: 16.11.2025	VITAL SILUET CENTRO DE ESTETICA	Riik: CO Aadress: Calle 8B No. 78-22, Bogota 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: 16.11.2025	Sinno Electronics Co., Ltd., Xinnuo Electronic Technology	Riik: CN Aadress: Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (See alternate address under Lithuania)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11845 Nimekirja kuupäev: 16.11.2025	RECIFIBRAS SECUNDARIAS LTDA.	Riik: CO Aadress: Calle 14 No. 32-24, Bogota 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
	11849 Nimekirja kuupäev: 16.11.2025	MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.	Riik: CO Aadress: Transversal 96A No. 14-70, Bogota 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: 16.11.2025	IC.CN Company Limited Suntric Company Limited	Riik: CN Aadress: Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen	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: 16.11.2025	Wang Wayne Wayne Weipeng	Riik: CN Aadress: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong; Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11851 Nimekirja kuupäev: 16.11.2025	LA TASAJERA DE FUENTE DE ORO	Riik: CO Aadress: Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta 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: 16.11.2025	Hong Kong Shijieda Logistics. World Jetta (H.K.) Logistics Limited	Riik: CN Aadress: 1017 Building B Jiahe Huangqiang Block, Futian District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11853 Nimekirja kuupäev: 16.11.2025	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.	Riik: CO Aadress: Calle 25C No. 85C-52, Bogota 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
	11854 Nimekirja kuupäev: 16.11.2025	INVERSIONES TALADRO LTDA. KUARZO DISCOTECA	Riik: CO Aadress: Calle 1 K. 48 Anillo Vial, Villavicencio 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: 16.11.2025	Yiru Zhuang	Riik: CN Aadress: No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11855 Nimekirja kuupäev: 16.11.2025	INVERSIONES LOS TUNJOS LTDA.	Riik: CO Aadress: Calle 62 No. 9A-82 of. 616, Bogota 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: 16.11.2025	Sinno Electronics	Riik: LT Aadress: Kirtimu G 41, Vilnius Märkus: (See alternate address under China).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11856 Nimekirja kuupäev: 16.11.2025	INVERSIONES GANAGRO LTDA.	Riik: CO Aadress: Edif. Parque Santander of. 906, Villavicencio 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: 16.11.2025	Industrial Process Automation	Riik: PK Aadress: No. 12, 11 Nishter Road, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11857 Nimekirja kuupäev: 16.11.2025	GANAPALMAS S.A. INVERSIONES GANADERAS Y PALMERAS S.A.	Riik: CO Aadress: Calle 18 No. 6-31 of. 704, Bogota 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: 16.11.2025	Jim Corporation	Riik: PK Aadress: 11 Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.