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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.09.2025	Beijing Qixing Flowmeter Co., Ltd. Beijing Sevenstar Flowmeter Co., Ltd.	Riik: CN Aadress: 4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, 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
	15001 Nimekirja kuupäev: 25.09.2025	ISIDRO, Chapito ISIDRO, Chapo MEZA FLORES, Fausto Isidro	Riik: MX Aadress: Sinaloa Programm: ILLICIT-DRUGS-EO14059; 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: 25.09.2025	Beijing Qixing Integrated Circuit Equipment Co., Ltd. Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.	Riik: CN Aadress: No. 6 Zhuyuan 3rd Street, Shunyi 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
	15002 Nimekirja kuupäev: 25.09.2025	EL BARBON EL INGENIERO EL NINO FLORES APODACA, Agustin	Riik: MX Aadress: Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000 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: 25.09.2025	Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd. SemiCore ZKX	Riik: CN Aadress: 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15003 Nimekirja kuupäev: 25.09.2025	FINO FLORES APODACA, Salome PELON	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: 25.09.2025	Beijing Nanolighting Technology Co., Ltd. Beijing Skyverse Technology Co., Ltd.	Riik: CN Aadress: Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, 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
	15004 Nimekirja kuupäev: 25.09.2025	MEZA ANGULO, Fausto Isidro	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: 25.09.2025	Beijing Zhongke Xin Electronic Equipment CETC Beijing Zhongke Xin Electronic Equipment Zhongkexin ZKX	Riik: CN Aadress: No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing 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
	15005 Nimekirja kuupäev: 25.09.2025	AHMAD SHAH HAWALA HAJI AHMAD SHAH HAWALA MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA ROSHAN MONEY EXCHANGE ROSHAN SARAFI ROSHAN SHIRKAT ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY	Riik: AF; PK Aadress: Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Chaghi, Balochistan Province; Cholmon Road, Quetta, Balochistan Province; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province; Gardi Jungle, Balochistan Province; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Hazar Joft, Garmser District, Helmand Province; Ismat Bazaar, Marjah District, Helmand Province; Lakri, Helmand Province; Lashkar Gah Bazaar, Helmand Province; Main Bazaar, Safar, Helmand Province; Money Exchange Market, Lashkar Gah, Helmand Province; Munsafi Road, Quetta, Balochistan Province; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province; Safar Bazaar, Garm Ser District, Helmand Province; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province; Zaranj, Nimruz Province Märkus: (Linked To: TALIBAN) 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: 25.09.2025	Changguang Jizhi Optical Technology Co., Ltd. Zetop	Riik: CN Aadress: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15006 Nimekirja kuupäev: 25.09.2025	HAJI ALIM HAWALA HAJI HAKIM HAWALA HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA	Riik: AE; AF; IR; PK Aadress: 2 Larran Road, Chaman, Balochistan Province; Ansari Market, 2nd Floor, Nimroz; Chaman Central Bazaar, Chaman, Balochistan Province; Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province; Dubai; Gereshk City, Nahr-e Saraj District, Helmand Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Kachara Road, Naserullah Khan Chawk, Quetta; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province; Karachi, Sindh Province; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Moishah Chowk Road, Lahore, Punjab Province; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Peshawar, Khyber Paktunkhwa Province; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province; Safi Market, Kandahar City, Kandahar Province; Sarafi Market, Farah; Sarafi Market, Wesh; Sarafi Market, Zaranj District, Nimroz Province; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Shah Zada Market, Shop Number 237, Kabul; Shahre Naw, District 5, Khorasan Market, Herat; Sharai Shahzada Market, Kabul; Shop Number 3, Dr. Bano Road, Quetta; Wazir Mohammad Road, Quetta, Balochistan Province; Wesh, Spin Boldak District, Kandahar Province; Zabul; Zahedan Märkus: (Linked To: TALIBAN) 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: 25.09.2025	Changsha Zhichun Application Technology Co., Ltd.	Riik: CN Aadress: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15007 Nimekirja kuupäev: 25.09.2025	ABDULASATTAR BARAKZAI, Haji Abdul Sattar BARAKZAI, Haji Satar MANAN, Haji Abdul Satar Haji Abdul SATAR, Haji Abdul	Riik: AF; PK Aadress: Abdul Satar Food Shop, Eno Mina 0093, Kandahar; Chaman, Balochistan Province; Kachray Road, Pashtunabad, Quetta, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province Märkus: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) 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: 25.09.2025	Chengdu Empyrean Chengdu Huada Chengdu Huada Jiutianke Technology Co., Ltd.	Riik: CN Aadress: No. 518, Guoxin Avenue, Shuangliu District, 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
	15008 Nimekirja kuupäev: 25.09.2025	BARAKZAI, Haji Khairullah KARIMULLAH, Haji KHAIRULLAH, Haji KHEIRULLAH, Haji KHERULLAH, Haji MOHAMMAD, Hajji Khair ULLAH, Haji Khair	Riik: PK Aadress: Abdul Manan Chowk, Pashtunabad, Quetta Märkus: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) 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: 25.09.2025	Chengdu Nanolighting Technology Co., Ltd. Chengdu Skyverse Technology Co., Ltd.	Riik: CN Aadress: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd 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
	15009 Nimekirja kuupäev: 25.09.2025	BI MUHAMMED, Abu Muhammed Abubakar BIN MOHAMMED, Abu Mohammed Abubakar SHAYKU SHEHU SHEKAU SHEKAU, Abubakar	Riik: NG 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: 25.09.2025	CAS IME CAS Institute of Microelectronics CAS Microelectronics Institute Chinese Academy of Sciences Institute of Microelectronics IME CAS IMECAS Institute of Microelectronics of the Chinese Academy of Sciences	Riik: CN Aadress: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, 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
	15010 Nimekirja kuupäev: 25.09.2025	KAMBAR, Abubakar KAMBAR, Abubakar Adam KAMBAR, Abu Yasir YASIR, Abu	Riik: NG 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
21877 tulemust leitud.