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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 06.07.2025
  • Digital Cloud Ltd.
  • Inspur Taiwan
  • Inspur Taiwan – R&D Center
  • Number Media Ltd.
Riik: TW
Aadress: No. 16 Xinzhan Rd Banqiao District, New Taipei
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: 06.07.2025
  • Scikro Hong Kong Instrument Limited
  • Scikro (Hong Kong) Instruments Limited
  • Scikro Instruments Ltd.
Riik: CN
Aadress: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong; Acad Bldg, Room 4461, 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
17312
Nimekirja kuupäev: 06.07.2025
  • KELMENDI, Donata
Riik: XK
Aadress: Pec (Peje)
Märkus: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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: 06.07.2025
  • Stratos
  • Stratum FT Limited
Riik: CN
Aadress: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, 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
17314
Nimekirja kuupäev: 06.07.2025
  • KELJMENDI, Besnik
  • KELMENDI, Besnik
Märkus: (Linked To: N.P.T.T. DONA-SHELL)
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: 06.07.2025
  • Andrey Gruzdew
Riik: RU
Aadress: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17317
Nimekirja kuupäev: 06.07.2025
  • MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
  • NIGHT WOLVES
  • NOCHNIYE VOLKI
  • NOCHNYE VOLKI
Riik: RU
Aadress: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow
Programm: UKRAINE-EO13660
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: 06.07.2025
  • Dmitriy Moroz
Riik: RU
Aadress: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17318
Nimekirja kuupäev: 06.07.2025
  • Khirurg
  • The Surgeon
  • ZALDASTANOV, Aleksandr Sergeevich
  • ZALDOSTANOV, Aleksandr
  • ZALDOSTANOV, Alexander
  • ZALDOSTANOV, Alexander Sergeyevich
Programm: UKRAINE-EO13660
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: 06.07.2025
  • Elizaveta Krapivina
  • Yelizaveta Krapivina
Riik: RU
Aadress: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17326
Nimekirja kuupäev: 06.07.2025
  • MAHYUB, Qusay
  • MIHOUB, Qusay
Programm: PAARSSR-EO13894
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: 06.07.2025
  • Incorporated Electronics Systems
Riik: RU
Aadress: 9 Lipovaya alleya, St. Petersburg, 197183; 9A Lipovaya alleya, St. Petersburg, 197183
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17350
Nimekirja kuupäev: 06.07.2025
  • DONATA COMPANY D.O.O.
Riik: ME
Aadress: Totosi B.B., Ulcinj
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: 06.07.2025
  • Vladimir Safraonov
Riik: RU
Aadress: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17352
Nimekirja kuupäev: 06.07.2025
  • HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Riik: BA
Aadress: Velika Aleja 2, Sarajevo, 71000
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: 06.07.2025
  • Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau
Riik: CN
Aadress: 28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17354
Nimekirja kuupäev: 06.07.2025
  • BILAKHIA, Aziz Moosa
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: 06.07.2025
  • MACS
  • MEACS
  • Middle East Automation & Controls Services
Riik: PK
Aadress: 274-A, Canal View Housing Society, Lahore
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17355
Nimekirja kuupäev: 06.07.2025
  • MEHRAN PAPER MILL
Riik: PK
Aadress: F-11, S.I.T.E., Kotri, Sindh
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: 06.07.2025
  • JSC Alexeev’s Hydrofoil Design Bureau
  • OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva
  • R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships
Riik: RU
Aadress: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.