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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23063 Nimekirja kuupäev: 11.08.2025	WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD	Riik: CN Aadress: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan 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: 11.08.2025	Peaktek Company Ltd.	Riik: CN Aadress: Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, 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
	23064 Nimekirja kuupäev: 11.08.2025	SAI SHAHID ALAMOLHODA SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY	Riik: IR Aadress: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan 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: 11.08.2025	Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P) Poly Asia Pacific Ltd., (PAPL)	Riik: CN Aadress: Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, 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
	23065 Nimekirja kuupäev: 11.08.2025	RASSTAFANN CO RASTAFAN RASTAFANN RASTAFANN ERTEBAT ENGINEERING COMPANY	Riik: IR Aadress: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384 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: 11.08.2025	Shaanxi Zhi En Electromechanical Technology Co., Ltd.	Riik: CN Aadress: Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23066 Nimekirja kuupäev: 11.08.2025	FANA MOJ FANAMOJ FANAMOJ COMPANY FANA MOWJ FANAVARI MODJ KHAVAR FANAVARI MOJ KHAVAR CO. FANAVARI MOUDJ KHAVAR GROUP FANAVARI MOWJ KHAVAR	Riik: IR Aadress: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111 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: 11.08.2025	Shanghai Guodun Quantum Information Technology Co., Ltd. Shanghai QuantumCTek Co., LTD.	Riik: CN Aadress: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23083 Nimekirja kuupäev: 11.08.2025	EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU	Riik: AE; KP; KW; OM; QA 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	Aerospace Huaxun Xi’an Aerospace Huaxun Technology	Riik: CN Aadress: 10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23084 Nimekirja kuupäev: 11.08.2025	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	Riik: DZ; KW 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	Suzhou Yunxin Microelectronics Technology Yunchip Microelectronics	Riik: CN Aadress: 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23085 Nimekirja kuupäev: 11.08.2025	KOREAN PEOPLE'S ARMY SECURITY BUREAU MILITARY SECURITY BUREAU MILITARY SECURITY COMMAND	Riik: KP 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	Corad Technology Japan K.K.	Riik: JP Aadress: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23086 Nimekirja kuupäev: 11.08.2025	RI, T'ae-Ch'o'l RI, Tae-Chol RI, Thae Chol	Märkus: (Linked To: KOREAN PEOPLE'S ARMY) Pealkiri: DPRK First Vice Minister of People's Security 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	Al-Qertas	Riik: PK Aadress: 794 Park Lane, Chaklala Scheme-III, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23087 Nimekirja kuupäev: 11.08.2025	SHIN, Yong Il SIN, Yo'ng Il SIN, Yong Il	Riik: KP Pealkiri: Deputy Director of the Military Security Command 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	Asay Trade & Supplies	Riik: PK Aadress: 6, Nafees Market, A-87 Road, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23088 Nimekirja kuupäev: 11.08.2025	KIM, Kang-chin KIM, Kang Jin	Riik: KP Pealkiri: Director, External Construction Bureau 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	Broad Engineering (Pakistan)	Riik: PK Aadress: House 130, Street No. 109, G-11/3, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.