Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22246 Nimekirja kuupäev: 07.07.2025	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Riik: CN Aadress: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai 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: 07.07.2025	Shanghai Biren Information Technology Co., Ltd.	Riik: CN Aadress: Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22247 Nimekirja kuupäev: 07.07.2025	MENDOZA JOVER, Juan Jose	Riik: VE Aadress: Valera, Trujillo Pealkiri: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Shanghai Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Building 16, Room 1301, 13th Floor, No.2388 Chenhang Highway, Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22248 Nimekirja kuupäev: 07.07.2025	DELGADO ROSALES, Arcadio de Jesus	Riik: VE Aadress: Caracas, Capital District Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Superburning Semiconductor (Nanjing) Co., Ltd.	Riik: CN Aadress: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, 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
	22249 Nimekirja kuupäev: 07.07.2025	GUTIERREZ ALVARADO, Gladys Maria	Riik: VE Aadress: Caracas, Capital District Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Riik: CN Aadress: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22250 Nimekirja kuupäev: 07.07.2025	ZULETA DE MERCHAN, Carmen Auxiliadora	Riik: VE Aadress: Sucre, Miranda Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Zhuhai Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22251 Nimekirja kuupäev: 07.07.2025	IRANIAN NOVIN SYSTEMS MANAGEMENT MASNA MATIN SANAT NIK ANDISHAN MSNA	Riik: IR Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, 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: 07.07.2025	Aeroscan Aeroscan Limited Liability Company OOO Aeroskan	Riik: RU Aadress: 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055; 3 Perunovsky Pereulok, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22252 Nimekirja kuupäev: 07.07.2025	DAMIANI BUSTILLOS, Luis Fernando	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Alfakomponent OOO Alfakomponent	Riik: RU Aadress: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22253 Nimekirja kuupäev: 07.07.2025	KWEIDER, Muhammad KWEITER, Muhammad QASSAR, Samir QUAYDIR, Muhammad QUWAYDIR, Muhammed Bin-Muhammed Faris	Riik: SY Aadress: Damascus Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Pealkiri: Scientific Studies and Research Center Contracts Director 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: 07.07.2025	BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Riik: RU Aadress: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22254 Nimekirja kuupäev: 07.07.2025	SUAREZ ANDERSON, Lourdes Benicia	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 07.07.2025	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Riik: RU Aadress: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22255 Nimekirja kuupäev: 07.07.2025	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Riik: SY Aadress: P.O. Box 11037, Damascus Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) 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: 07.07.2025	ID Solution LLC OOO Aidi Solyushn	Riik: RU Aadress: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	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.