Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22606 Nimekirja kuupäev: 11.09.2025	VELMUR MANAGEMENT PTE LTD	Riik: SG Aadress: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 Märkus: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) Programm: DPRK3	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: 11.09.2025	Hadong Inspur Software Co., Ltd. Inspur Software Inspur Software Co., Ltd. Ren Chao Software Co., Ltd. Shandong Langchao Cheeloosoft Co., Ltd Wave Software	Riik: CN Aadress: Building No. 102, No. 1036, High-tech Road, Jinan, Shandong; Middle Section of Hu Shan Road, Tai'an; No. 1036 Langchao Road, Shunhua Road Street, High-tech Zone, Jinan, Shandong, 250000; No. 1036, Inspur Road, Hi-Tech Zone, Jinan, Shandong, 250101; No. 1036, Langchao Road, Jinan City, Tai'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22607 Nimekirja kuupäev: 11.09.2025	GEFEST-M LLC	Riik: RU Aadress: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031 Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION) Programm: 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: 11.09.2025	Netrix Nettrix Information Industry (Beijing) Co., Ltd. Nettrix Information Industry Co., Ltd. Ningchang Information Industry (Beijing) Co., Ltd	Riik: CN Aadress: 16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou, Zhejiang; 16th Floor, Building S7, No. 20, Fusan Road, Fuzhou, Fujian; 16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan, Shandong; 19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan, Hubei; 2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Building 25 , No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou, Hainan; Building A, No. 66, Yuhua West Road, Shijiazhuang, Hebei; Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai; No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; No. 88, Nansong Road, Kunshan, Jiangsu; Unit 1, Building 7, Jiajing Garden, Taiyuan, Shanxi; Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning, Guangxi; Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot, Inner Mongolia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22608 Nimekirja kuupäev: 11.09.2025	KIRAKOSYAN, Ruben Ruslanovich	Riik: RU Märkus: (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) Programm: 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: 11.09.2025	CANCON Suma Suma Techology Co., Ltd. Zhongke Controllable (Hubei) Information Co., Ltd. Zhongke Controllable (Hunan) Information Co., Ltd. Zhongke Controllable Information Industry Co., Ltd.	Riik: CN; HK Aadress: No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei; No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu; Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, 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
	22609 Nimekirja kuupäev: 11.09.2025	LI, Hongri LI, Hong Ri RI, Hong-il	Riik: CN Märkus: (Linked To: RI, Song-hyok) Programm: DPRK3	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: 11.09.2025	Suma-USI Suma-USI Electronics Co., Ltd. Zhongke Hongtai Electronics Co., Ltd.	Riik: CN Aadress: Building 1, No. 88, Nansong Road, Yushan Town, Kunshan, Jiangsu; Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu; No. 89, Yanhui Road, Yushan town, Kungshan, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22610 Nimekirja kuupäev: 11.09.2025	PISKLIN, Mikhail Yur'evich	Riik: RU Programm: DPRK3	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: 11.09.2025	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
	22612 Nimekirja kuupäev: 11.09.2025	CHI, Yupeng	Riik: CN Aadress: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province Märkus: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) Pealkiri: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. Programm: DPRK3	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: 11.09.2025	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
	22613 Nimekirja kuupäev: 11.09.2025	JINHOU INTERNATIONAL HOLDINGS CO., LTD.	Riik: CN Aadress: No. 106, Heping Road, Weihai, Shandong Programm: DPRK3	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: 11.09.2025	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
	22614 Nimekirja kuupäev: 11.09.2025	DANDONG TIANFU TRADE CO., LTD.	Riik: CN Aadress: No. 5, Shiwei Road, Zhenxing District, Dandong City Programm: DPRK3	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: 11.09.2025	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
	22623 Nimekirja kuupäev: 11.09.2025	SUN, Wei	Riik: CN Aadress: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) Programm: 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: 11.09.2025	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
	22624 Nimekirja kuupäev: 11.09.2025	DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN GLOBAL UNITY SHIPPING CO., LTD.	Riik: CN; KP Aadress: Chongjin; Dalian; Hungnam; Najin; Pyongyang Programm: DPRK3	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: 11.09.2025	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
21767 tulemust leitud.