Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15141 Nimekirja kuupäev: 25.09.2025	CASPIAN MARITIME LIMITED	Riik: CY Aadress: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105 Märkus: Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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: 25.09.2025	Wuxi Kaishitong Technology Co., Ltd. Wuxi Kingstone Technology	Riik: CN Aadress: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15142 Nimekirja kuupäev: 25.09.2025	MIGHAT SHIPPING COMPANY LIMITED MINAB SHIPPING COMPANY LIMITED	Riik: CY Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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: 25.09.2025	Wuxi Naura Wuxi Naura Microelectronics Wuxi Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15144 Nimekirja kuupäev: 25.09.2025	PARS PETROCHEMICAL SHIPPING COMPANY	Riik: IR Aadress: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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: 25.09.2025	Xi’an Naura Xi’an Naura Microelectronics Xi’an Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15145 Nimekirja kuupäev: 25.09.2025	DENA TANKERS FZE	Riik: AE Aadress: Free Zone, P.O. Box 5232, Fujairah Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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: 25.09.2025	Xiamen Nanolighting Technology Co., Ltd. Xiamen Skyverse Technology Co., Ltd.	Riik: CN Aadress: Unit 1623, No. 567 Haicang Avenue, Xiamen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15147 Nimekirja kuupäev: 25.09.2025	TANIDEH, Hossein	Programm: IFSR; NPWMD	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	Xi’an Empyrean Xi’an Huada Xi'an Huada Jiutian Technology Co., Ltd.	Riik: CN Aadress: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15148 Nimekirja kuupäev: 25.09.2025	CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION OSIS POSIS PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES TCO TECHNOLOGY COOPERATION OFFICE	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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	Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.	Riik: CN Aadress: No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, Beijing Economic and Technological Development Zone, 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
	15160 Nimekirja kuupäev: 25.09.2025	PETRO SUISSE INTERTRADE COMPANY SA	Riik: CH Aadress: 6 Avenue de la Tour-Haldimand, Pully, 1009 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: 25.09.2025	Yusheng Micro Semiconductor (Shanghai) Co., Ltd. Yuwei Semiconductor Yuweitek	Riik: CN Aadress: 1F-A, 2F-A, Building 2, No. 365 Chuanhong Road, Pudong New 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
	15161 Nimekirja kuupäev: 25.09.2025	HONG KONG INTERTRADE COMPANY	Riik: HK 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: 25.09.2025	Yuwei Semiconductor Yuwei Semiconductor Technology Co., Ltd. Yuweitek	Riik: CN Aadress: Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling Street, 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
	15162 Nimekirja kuupäev: 25.09.2025	NOOR ENERGY (MALAYSIA) LTD.	Riik: MY Aadress: Labuan 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: 25.09.2025	Zhangjiang Lab Zhangjiang Laboratory Zhangjiang National Lab ZJLab	Riik: CN Aadress: No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike Road, Pudong New Area, 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
	15163 Nimekirja kuupäev: 25.09.2025	PETRO ENERGY INTERTRADE COMPANY	Riik: AE Aadress: Dubai 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: 25.09.2025	Zhejiang Shenqihang Technology Co., Ltd.	Riik: CN Aadress: No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21877 tulemust leitud.