Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 14.11.2025	DANIJELA SALEVIC	Riik: ID; RS Aadress: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 Märkus: ADDITION, F.R. NOTICE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	A.S. Yakovlev EDB Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev	Riik: RU Aadress: 68 Leningrad Prospect, Moscow, 12531568	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: 14.11.2025	TURBOSHAFT FZE	Riik: AE Aadress: Q3-117 SAIF ZONE 9732, SHARJAH Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	TREETOPS AVIATION	Riik: AE Aadress: #1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI; OFFICE #4801 MARINA PINNACLE TOWER, DUBAI Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Joint Stock Company Federal Research and Production Center Altai	Riik: RU Aadress: 1 Socialist Street, Biysk, Altai Territory, 659322	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: 14.11.2025	BLACK METAL FZE	Riik: AE Aadress: Q3-117 SAIF ZONE 9732, SHARJAH Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Joint Stock Company Head Special Design Bureau Prozhektor	Riik: RU Aadress: 56 Highway Enthusiasts, Moscow, 111123	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: 14.11.2025	TIMUR BADR	Riik: AE Aadress: Q3-117 SAIF ZONE 9732, SHARJAH Märkus: ADDITION, F.R NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Joint Stock Company Ilyushin Aviation Complex PAO Ilyushin	Riik: RU Aadress: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190	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: 14.11.2025	ELAINE BALINGIT	Riik: AE Aadress: OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH Märkus: ADDITION, F.R. NOTICE , ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	NEOBIT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Riik: RU Aadress: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220	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: 14.11.2025	RUBEN ARNULFO CHAVARIN	Riik: US Aadress: 1042 E 15TH STREET, DOUGLAS, AZ, 85607 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	AccoTest Technology Co., Ltd. (Hong Kong)	Riik: CN; HK Aadress: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, 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
	Nimekirja kuupäev: 14.11.2025	ROBERT WISE	Riik: US Aadress: 145 CLIFF AVENUE, PELHAM, NY, 10803 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	MELANIE ANN ESPINOZA	Riik: US Aadress: 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	ACM Research (Shanghai) ACMSH ACM Shanghai Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. Shengmei Shanghai	Riik: CN Aadress: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, 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
	Nimekirja kuupäev: 14.11.2025	CHARLES MCGONIGAL	Riik: US Aadress: 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Beijing E-Town Semiconductor Technology Co., Ltd. Beijing Yitang Semiconductor Technology BEST BEST Semiconductor Yitang Semiconductor	Riik: CN Aadress: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, 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
	Nimekirja kuupäev: 14.11.2025	USGOBUY, LLC	Riik: US Aadress: 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Beijing Guangke Xintu Technology Co., Ltd.	Riik: CN Aadress: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, 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
23256 tulemust leitud.