Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15169 Nimekirja kuupäev: 25.09.2025	CORPORACION HANDAL S. DE R.L.	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, 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: 25.09.2025	Zhejiang Zhichun Precision Manufacturing Co., Ltd.	Riik: CN Aadress: Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15182 Nimekirja kuupäev: 25.09.2025	APH S. DE R.L. DE C.V. AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL	Riik: HN Aadress: 14 de Julio, La Ceiba, Atlantida; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, 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: 25.09.2025	Ultron Zhiwei Semiconductor (Shanghai) Co., Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai Road, 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
	15184 Nimekirja kuupäev: 25.09.2025	SUPERTIENDAS & AUTO PARTES HANDAL SUPERTIENDAS HANDAL S. DE R.L.	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, 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: 25.09.2025	Finetron Zhiyi High Purity Electronic Materials (Shanghai) Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai Road, 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
	15186 Nimekirja kuupäev: 25.09.2025	JM TROYA	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, 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: 25.09.2025	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Riik: CN Aadress: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15187 Nimekirja kuupäev: 25.09.2025	CLEOPATRA'S J & E S. DE R.L. DE C.V.	Riik: HN Aadress: 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes; Mall Megaplaza, La Ceiba, Cortes; Santa Rosa de Copan, Copan 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	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Riik: CN Aadress: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15188 Nimekirja kuupäev: 25.09.2025	RANCHO LA HERADURA RANCHO LA HERRADURA	Riik: HN Aadress: Bajos de Choloma Carretera a Ticamaya, 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: 25.09.2025	Zibo Keyuanxin Fluorine Trading Ltd.	Riik: CN Aadress: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15189 Nimekirja kuupäev: 25.09.2025	EASY CASH S. DE R.L.	Riik: HN Aadress: San Pedro Sula, 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: 25.09.2025	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Riik: JP Aadress: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15190 Nimekirja kuupäev: 25.09.2025	COMERCIALIZADORA CACHO S.A. DE C.V.	Riik: MX Aadress: Calle Lago La Doga 5312, Tijuana, Baja California 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	Skyverse Skyverse Pte. Ltd.	Riik: SG Aadress: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15208 Nimekirja kuupäev: 25.09.2025	AL-SHARQI, Abdulrahman SIHAB, Ahmed Abdulrahman Sihab Ahmed	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	ACM Research Korea Co., Ltd.	Riik: KR Aadress: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15222 Nimekirja kuupäev: 25.09.2025	AZZAM, Mansour Fadlallah	Programm: PAARSSR-EO13894	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	Empyrean Korea	Riik: KR Aadress: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	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.