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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32100 Nimekirja kuupäev: 14.06.2025	China Shipbuilding Industry Co Ltd CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CSICL	Riik: CN Aadress: 72 Kunminghu South Road, Haidian District, Beijing, 100097 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32101 Nimekirja kuupäev: 14.06.2025	GUIZHOU SPACE APPLIANCE CO., LTD SACO	Riik: CN Aadress: 7, Honghe Road, Xiaohe District, Guiyang, 550009 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32102 Nimekirja kuupäev: 14.06.2025	Changsha Jingjia Microelectronics Co., Ltd CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED JINGJIA MICRO	Riik: CN Aadress: No.1, Meixihu Road, Yuelu District, Changsha, 410205 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32103 Nimekirja kuupäev: 14.06.2025	CEC Corecast Corporation Limited China Marine Information Electronics Co Ltd CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.	Riik: CN Aadress: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32106 Nimekirja kuupäev: 14.06.2025	China Shipbuilding Industry Group Power China Shipbuilding Industry Group Power Co Ltd CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CSICP CSIC Power Fengfan Co., Ltd.	Riik: CN Aadress: 72, Kunminghu South Road, Haidian District, Beijing, 100097 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32107 Nimekirja kuupäev: 14.06.2025	Costar Group Co COSTAR GROUP CO., LTD. Lida Optical & Electronic Co., Ltd.	Riik: CN Aadress: 508, Gongye Road, Nanyang, 473003 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32128 Nimekirja kuupäev: 14.06.2025	Nanjing Panda Nanjing Panda Electr. Co. Ltd. Nanjing Panda Electronic Co. Ltd. Nanjing Panda Electronics Company Limited	Riik: CN Aadress: 7, Jingtian Road, Nanjing, 210033 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32129 Nimekirja kuupäev: 14.06.2025	Aerosun Aerosun Corp. Aerosun Corporation	Riik: CN Aadress: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32130 Nimekirja kuupäev: 14.06.2025	Beijing North Phenix Intelligence Technology Co., Ltd. China North Optical-Electrical Technology Co., Ltd. North Navigation Control Technology Co., Ltd.	Riik: CN Aadress: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32131 Nimekirja kuupäev: 14.06.2025	Shaanxi Zhongtian Rocket Technology Co., Ltd Shaanxi Zhongtian Rocket Technology Company Limited	Riik: CN Aadress: Xi'an Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32153 Nimekirja kuupäev: 14.06.2025	AVIC ZEMIC ZEMIC Zhonghang Electronic Measuring Instruments Co., Ltd Zhonghang Electronic Measuring Instruments Company Limited	Riik: CN Aadress: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33091 Nimekirja kuupäev: 14.06.2025	Megvii Technology Limited	Riik: CN; KY Aadress: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	173 Nimekirja kuupäev: 14.06.2025	ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT	Riik: GB Aadress: Ibex House, The Minories, London, EC3N 1DY Programm: CUBA	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
	306 Nimekirja kuupäev: 14.06.2025	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Riik: CH; ES; JP; PA Aadress: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 Programm: CUBA	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
	424 Nimekirja kuupäev: 14.06.2025	BOUTIQUE LA MAISON	Riik: PA Aadress: 42 Via Brasil, Panama City Programm: CUBA	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
	475 Nimekirja kuupäev: 14.06.2025	CASA DE CUBA	Riik: ES; MX Programm: CUBA	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
	480 Nimekirja kuupäev: 14.06.2025	CECOEX, S.A.	Riik: PA Aadress: Panama City Programm: CUBA	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
	535 Nimekirja kuupäev: 14.06.2025	CIMEX	Riik: MX Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570 Programm: CUBA	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
	536 Nimekirja kuupäev: 14.06.2025	CIMEX IBERICA	Riik: ES Programm: CUBA	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
	537 Nimekirja kuupäev: 14.06.2025	CIMEX, S.A.	Riik: PA Programm: CUBA	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
16000 tulemust leitud.