Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.08.2025	Wuhan Raycus Fiber Laser Technologies Co., Ltd.	Riik: CN Aadress: Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23011 Nimekirja kuupäev: 11.08.2025	PAK, Mun-il PAK, Mun Il	Riik: CN Aadress: Yanji Pealkiri: Korea Daesong Bank official Programm: DPRK4	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: 11.08.2025	Xinjiang Beidou Tongchuang Information Technology Co., Ltd.	Riik: CN Aadress: 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang; Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23012 Nimekirja kuupäev: 11.08.2025	CH'A, Su'ng-chun CHA, Sung Jun	Riik: CN Aadress: Beijing Programm: DPRK4	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: 11.08.2025	Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd. Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi	Riik: CN Aadress: Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23013 Nimekirja kuupäev: 11.08.2025	RI, Eun Song RI, U'n-so'ng RI, Un Song	Riik: RU Aadress: Moscow Pealkiri: Korea United Development Bank representative Programm: DPRK4	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: 11.08.2025	Xinjiang Tangli Technology Co., Ltd.	Riik: CN Aadress: Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23014 Nimekirja kuupäev: 11.08.2025	CHU, Hyo'k JU, Hyok	Riik: RU Aadress: Vladivostok Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK4	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: 11.08.2025	Payam Nabavi	Riik: IR Aadress: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23015 Nimekirja kuupäev: 11.08.2025	CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	Riik: KP Aadress: 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang Programm: DPRK3	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: 11.08.2025	Andrey Leonidovich Kuznetsov	Riik: RU Aadress: 69 Udaltsova Street 49, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23016 Nimekirja kuupäev: 11.08.2025	KIM, Kyo'ng-il KIM, Kyong Il	Riik: LY Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya Programm: DPRK2	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: 11.08.2025	Dmitry Alexandrovich Kravchenko	Riik: RU Aadress: Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23017 Nimekirja kuupäev: 11.08.2025	KU, Cha-hyo'ng KU, Ja Hyong	Riik: LY Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya Programm: DPRK2	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: 11.08.2025	Margarita Vasilyevna Kuznetsova	Riik: RU Aadress: Udaltsova 85A 210, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23023 Nimekirja kuupäev: 11.08.2025	CHAMS, Kassem CHAMS, Qassim Muhammed SHAMS, Kassem Mohammed SHAMS, Qasim Muhammed	Riik: LB Aadress: Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel Märkus: (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL) 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: 11.08.2025	OOO TecoH OOO Teson	Riik: RU Aadress: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23024 Nimekirja kuupäev: 11.08.2025	CHAMS MLO CHAMS MONEY LAUNDERING ORGANIZATION	Riik: LB 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: 11.08.2025	OOO Trade-Component Treyd Komponent	Riik: RU Aadress: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23025 Nimekirja kuupäev: 11.08.2025	ALI MOHAMED CHAMS AND PARTNER ALI MOHAMED CHAMS & PARTNER CHAMS EXCHANGE CHAMS EXCHANGE COMPANY SAL	Riik: LB Aadress: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura 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
21648 tulemust leitud.