Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16467 Nimekirja kuupäev: 12.08.2025	VARON CADENA, Ingrid Edith	Riik: ES Märkus: (Linked To: LITOGRAFIA VARON) 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: 12.08.2025	Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Scientific Research Council (SRC) Scientific Studies and Research Center (SSRC) Scientific Studies and Research Council Scientific Studies Research Centre (SSRC) Syrian Scientific Research Council	Riik: SY Aadress: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16468 Nimekirja kuupäev: 12.08.2025	VARON CADENA, Maribel	Riik: ES Märkus: (Linked To: VARIEDADES BRITNEY) 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
	16469 Nimekirja kuupäev: 12.08.2025	H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Riik: CO Aadress: Carrera 15 No. 119-32, Bogota 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
	16470 Nimekirja kuupäev: 12.08.2025	JOYERIA MANUELLA H.M.	Riik: CO Aadress: Carrera 50 #9B-20, Cali, Valle 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: 12.08.2025	Kinglead Electronics Co., Ltd. Kinglead International Trading Kinglead International Trading Limited Kinglead Trading Phonide Electronics Limited	Riik: CN; HK Aadress: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay Märkus: See alternate address under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16471 Nimekirja kuupäev: 12.08.2025	COMERCIALIZADORA J DURANGO	Riik: CO Aadress: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia 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: 12.08.2025	JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova JSC V. Tikhomirov Scientific Research Institute of Instrument Design Scientific Research Institute of Instrument Design Tikhomirov Scientific Research Institute of Instrument Design, JSC	Riik: RU Aadress: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16472 Nimekirja kuupäev: 12.08.2025	INMOBILIARIA FER CADENA	Riik: CO Aadress: Diagonal 23 #11-07 P.2, Cali, Valle 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: 12.08.2025	EEZ SDN Electronic Engineering Zone SDN BHD	Riik: MY Aadress: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16473 Nimekirja kuupäev: 12.08.2025	LITOGRAFIA VARON	Riik: CO Aadress: Carrera 34 #35-51, Cali, Valle 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: 12.08.2025	AO 'Institute Giprostroymost-Saint-Petersburg' AO 'Institute Giprostroymost-Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO JSC 'Institute Giprostroymost-Saint-Petersburg' JSC 'Institute Giprostroymost-Sankt-Peterburg' ZAO 'Institute Giprostroymost Saint-Petersburg'	Riik: RU Aadress: 7 Yablochkova Street, St. Petersburg, 197198	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16474 Nimekirja kuupäev: 12.08.2025	VARIEDADES BRITNEY	Riik: CO Aadress: Carrera 24A #3-58, Cali, Valle 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: 12.08.2025	GLS Good Luck Shipping LLC Good Luck Shipping Services	Riik: AE Aadress: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai; PO Box 5562, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16475 Nimekirja kuupäev: 12.08.2025	AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA ANSAR AL-SHARI'A BRIGADE ANSAR AL-SHARIAH ANSAR AL-SHARIAH-BENGHAZI ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA KATIBAT ANSAR AL-SHARIA IN BENGHAZI SOLDIERS OF THE SHARIA SUPPORTERS OF ISLAMIC LAW	Riik: LY Aadress: Benghazi Programm: FTO; 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: 12.08.2025	Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau Kizilsu Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: Guangming Rd., XUAR, Atushi, 845350	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16476 Nimekirja kuupäev: 12.08.2025	ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN DARNAH ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA SUPPORTERS OF ISLAMIC LAW	Riik: LY Aadress: Darnah Programm: FTO; 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: 12.08.2025	AO Nauchno-Proizvodstvennoe Obedinenie Orion Joint Stock Company Scientific Production Association Orion JSC SPA Orion NPO Orion Orion Research and Production Association SPA Orion	Riik: RU Aadress: 9 Kosinskaya Street, Moscow, 111538	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16477 Nimekirja kuupäev: 12.08.2025	AL-QAYRAWAN MEDIA FOUNDATION ANSAR AL-SHARIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARI'A IN TUNISIA ANSAR AL-SHARIA IN TUNISIA SUPPORTERS OF ISLAMIC LAW	Riik: TN Programm: FTO; 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: 12.08.2025	AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna AO NPO Zavod Volna Joint Stock Company Scientific Production Association Volna Plant JSC SPA Volna Plant NPO Volna Plant NPO Zavod Volna Research and Production Association Volna Plant Volna SPB	Riik: RU Aadress: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095	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.