Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16519 Nimekirja kuupäev: 12.08.2025	JADRAN, Mohammad-Omar ZADRAN, Muhammad Omar	Pealkiri: Maulawi; Mullah Programm: 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	Beijing Ti-Tech Beijing Ti-Tech Science and Technology Development Co. China Ti-Tech Development Co. Ltd.	Riik: CN Aadress: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16520 Nimekirja kuupäev: 12.08.2025	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL	Riik: ES Aadress: Passeig Verdauguer, 120, Igualada (Barcelona), 08700 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: 12.08.2025	Beijing Yige Siman Aviation Technology Group Co., Ltd. Eagles Men Aviation Science and Technology Group Co., Ltd. EMAST	Riik: CN Aadress: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian 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
	16523 Nimekirja kuupäev: 12.08.2025	PUNTI, Pere SANE, Pedro Punti	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: 12.08.2025	Guangzhou Tianhaixiang Aviation Technology Co. Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd. THX Aviation	Riik: CN Aadress: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	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: 12.08.2025	HSJ Electronic Hong Kong Limited HSJ Electronics Shenzhen HSJ Electronics Co. Ltd.	Riik: CN Aadress: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16524 Nimekirja kuupäev: 12.08.2025	TIVA GROUP TIVA GROUP INDUSTRIES TIVA SANAT GROUP TIVA SANAT SHIPBUILDING COMPANY	Riik: IR Aadress: Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad; Number 3, 12th Narenjestan, Pasdaran, Tehran; Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran 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: 12.08.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi EMAST Shanxi Yige Siman Aviation Technology Group Co., Ltd.	Riik: CN Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16525 Nimekirja kuupäev: 12.08.2025	TIVA KARA CO. LTD. TIVA KARA GROUP	Riik: IR Aadress: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran 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: 12.08.2025	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Riik: CY Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16527 Nimekirja kuupäev: 12.08.2025	TIVA POLYMER CO.	Riik: IR Aadress: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran 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: 12.08.2025	Huawei Technologies Co., Ltd.	Riik: CN; HK Aadress: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, 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
	16528 Nimekirja kuupäev: 12.08.2025	TIVA DARYA	Riik: IR Aadress: Bushehr; Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran 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: 12.08.2025	Huawei Technology Co. Ltd.	Riik: VN Aadress: Hanoi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16529 Nimekirja kuupäev: 12.08.2025	CANKO, Ali	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: 12.08.2025	Hui Tong Business Ltd.	Riik: CN Aadress: Huawei Base, Electrical Research Center, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16532 Nimekirja kuupäev: 12.08.2025	MALAKOTIPOUR, Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOUTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALEKOUTI POUR, Hamidreza MALKOTIPOUR, Hamid Reza	Programm: IFSR; 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	Proven Glory	Riik: GB Aadress: British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16533 Nimekirja kuupäev: 12.08.2025	BLUE SKY AVIATION CO FZE	Riik: AE Aadress: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai Programm: 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
21648 tulemust leitud.