Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17034 Nimekirja kuupäev: 11.11.2025	AL-AMHAZ, Kamel AMHAZ, Kamel AMHAZ, Kamel Mohamad AMHAZ, Kamel Mohamed AMHAZ, Kamil	Riik: LB Aadress: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Pealkiri: President and Chief Executive Officer, Stars Group Holding 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: 11.11.2025	Address 08	Riik: CN; HK Aadress: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok 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
	17036 Nimekirja kuupäev: 11.11.2025	IBRAHIM, Ayman IBRAHIM, Ayman Ahmad	Märkus: (Linked To: UNIQUE STARS MOBILE PHONES LLC) Pealkiri: General Manager, Unique Stars Mobile Phones LLC 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: 11.11.2025	Advantage Trading Company Limited Jin Ying Trading Co., Ltd.	Riik: CN Aadress: No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, 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
	17037 Nimekirja kuupäev: 11.11.2025	ZEAITER, Ali ZOEITER, Ali ZU'AYTAR, 'Ali ZU'AYTIR, Ali Husayn	Riik: CN Aadress: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou Pealkiri: General Manager, Stars International Ltd 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: 11.11.2025	Duling Technology (HK) Limited	Riik: CN Aadress: 2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, 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
	17039 Nimekirja kuupäev: 11.11.2025	STARS GROUP HOLDING STARS GROUP HOLDING SAL STARS GROUP SAL (HOLDING)	Riik: LB Aadress: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Märkus: (Linked To: AMHAZ, Kamel Mohamad) 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: 11.11.2025	FY International Trading Company FYIT	Riik: CN Aadress: 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong; 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong; Cac Kitt Building, Room 21B7, Shenzhen, Guangdong; Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. , Hong Kong; No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong; No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, 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
	17040 Nimekirja kuupäev: 11.11.2025	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Riik: AE Aadress: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Märkus: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) 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
	17041 Nimekirja kuupäev: 11.11.2025	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Riik: AE; CN Aadress: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Märkus: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) 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: 11.11.2025	Autel Robotics Daotong Intelligence Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.	Riik: CN Aadress: 6th Floor, No. 1, Chuangxiangdi, Yanxiang Intelligent Valley, No. 11 Gaoxin West Road, Guangming New District, Shenzhen; Building C1 & B1, Nanshan Zhiyuan, No.1001, Xueyuan Avenue, Xili Street, Nanshan District, Shenzhen; No. 11303, Unit 1, Building 3, Moore Center, northwest corner of Keji 6th Road, Fenghui South Road, High-tech Zone, Xi'an, Shaanxi Province; No. 701 on the east side and 701 on the west side of the electronics factory in Building 3, Yanxiang Technology Industrial Park, Gaoxin Road, Dongzhou Community, Guangming Street, Guangming District, Shenzhen; Room 405, No. 5, Jixiang 3rd Road, Yixin Community, Pingdi Street, Longgang District, Shenzhen; Unit 06, Floor 4, 501, 7th Floor, No. 8 Xibinhe Road, Yongdingmen, Dongcheng District, Beijing; Unit 701-702, 7/F, Grandtech Center, 8 On Ping Street, Shatin, N.T., 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
	17042 Nimekirja kuupäev: 11.11.2025	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Riik: LB Aadress: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Märkus: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) 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
	17043 Nimekirja kuupäev: 11.11.2025	TELESERVEPLUS TELESERVE PLUS SAL	Riik: LB Aadress: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Märkus: (Linked To: STARS GROUP HOLDING) 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: 11.11.2025	Aktsionernoe Obshchestvo Laboratoriya Kasperskogo AO Kaspersky Lab AO Kaspersky Laboratory AO Laboratoriya Kasperskogo Joint Stock Company Kaspersky Lab JSC Kaspersky Lab Kaspersky Kaspersky Lab Kaspersky Lab CJSC Kaspersky Laboratory Kaspersky Labs Kaspersky Lab ZAO Kaspersky’s Laboratory	Riik: RU Aadress: 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17044 Nimekirja kuupäev: 11.11.2025	STARS COMMUNICATION SAL OFF-SHORE STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATIONS OFFSHORE SAL STARS OFFSHORE	Riik: LB Aadress: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda Märkus: (Linked To: STARS GROUP HOLDING) 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: 11.11.2025	Kaspersky Group Kaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group OOO Kaspersky Group of Companies	Riik: RU Aadress: 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17045 Nimekirja kuupäev: 11.11.2025	FAST LINK SAL FASTLINK SARL	Riik: LB Aadress: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut Märkus: (Linked To: STARS GROUP HOLDING) 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: 11.11.2025	Kaspersky Labs Kaspersky Labs Limited Kaspersky Labs Ltd	Riik: GB Aadress: 2 Kingdom Street, Paddington Basin, London, W2 6BD	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17048 Nimekirja kuupäev: 11.11.2025	ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN DALE, Anders Cameroon Ostensvig MUSLIM ABU ABDURRAHMAN	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: 11.11.2025	Nanjing Guosheng Electronics	Riik: CN Aadress: 165 Zhangfang Mid-Road, Nanjing; 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 168 Zhengfand Mid Road, Nanjing; 414 South Zhong Shan Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 tulemust leitud.