Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 14.11.2025	NADER ALI SABOORI HAGHIGHI	Riik: RS Aadress: DALMATINSKA 65, BELGRADE 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	Huahai Qingke (Shanghai) Semiconductor Co., Ltd. Hwa Tsing (Shanghai) Semiconductor Co., Ltd. Shanghai Huahai Qingke Shanghai Hwa Tsing	Riik: CN Aadress: 2nd Floor, 979 Yunhan Road, Lingang Innovation Zone, 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	ROBERTO MARRERO-CISNEROS	Riik: US Aadress: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599 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	Huahai Qingke Huahai Qingke Technology Co., Ltd. Hwa Tsing Hwa Tsing Technology Co., Ltd.	Riik: CN Aadress: Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin; Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei; No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin; Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue, Wuhan	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	STEVE TREVINO	Riik: US Aadress: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242, 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 Jianguang Asset Management Co., Ltd. JAC Capital	Riik: CN Aadress: Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, 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
	Nimekirja kuupäev: 14.11.2025	OSMANI VALDIVIA PEREZ	Riik: US Aadress: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521 Märkus: ADDITION, F.R. NOT ICE ADDED, CORRECTION	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	Jiangsu Nata Optoelectronic Material Co., Ltd. Nanda Nanda Chem Nanda Optoelectronic Nata Nata Chem Nata Optoelectronic	Riik: CN Aadress: No. 67, Pingsheng Road, Shengpu, Suzhou Industrial Park, Suzhou	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	SERGEY KARPUSHKIN	Riik: US Aadress: 3740 NE 207TH TERRACE, MIAMI, FL, 33180 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	Jiangsu Qiwei Semiconductor Equipment Co., Ltd.	Riik: CN Aadress: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong	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	CARLOS ORLANDO LEDESMA	Riik: US Aadress: 980 NW 127TH AVE, MIAMI, FL, 33182 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	Jiangsu Zhichun System Integration Co., Ltd.	Riik: CN Aadress: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, Jiangsu	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	ARLANDO TORRES	Riik: US Aadress: 304 7TH STREET, HICO, TX, 76457 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	Kingstone Hong Kong Kingstone Technology Hong Kong Limited	Riik: CN; HK Aadress: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, Kowloon Bay, 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	FARES ABDO AL EYANI	Riik: US Aadress: 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609 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	JUAN MANUEL CERVANTES-ACEVES	Riik: US Aadress: 5226 E 23RD STREET, TUCSON, AZ, 85042 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	Nanda Optoelectronic Semiconductor Nanda Optoelectronic Semiconductor Materials Co., Ltd. Nanda Semiconductor Nata Optoelectronic Semiconductor Nata Semiconductor	Riik: CN Aadress: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, Anhui	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	MIGUEL BARRERA	Riik: US Aadress: INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 Märkus: ADDITION. F.R. NOTICE ADDED, CORRECTION	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	Nanjing Empyrean Nanjing Huada Nanjing Huada Jiutianke Technology Co., Ltd.	Riik: CN Aadress: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing	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	VLADIMIR KUZNETSOV	Riik: US Aadress: INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
23256 tulemust leitud.