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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd Shenzhen Bailiansheng Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17300 Nimekirja kuupäev: 11.11.2025	AZOUZ, Abdelbassed AZUZ, Abdulbasit AZZOUZ, Abd al-Baset	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	BZ Space BZ Space Technology Co., Ltd. Shenzhen BZ Space Technology Co., Ltd.	Riik: CN; HK Aadress: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, 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
	Nimekirja kuupäev: 11.11.2025	DPSA Electronics Co., Ltd Shenzhen Dongpengshang Electronics Co., Ltd.	Riik: CN Aadress: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17301 Nimekirja kuupäev: 11.11.2025	ZDRILIUK, Serghiei ZDRILIUK, Serhii Anatoliyovych ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy	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: 11.11.2025	SCH SCH Electronics Group (Hong Kong) Co., Ltd. Shenzhen SCH Technology Co., Ltd. Shenzhen ShenChuangHui Technology Co. Ltd. Shenzhen ShenChuangHui Technology Company	Riik: CN; HK Aadress: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan 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
	Nimekirja kuupäev: 11.11.2025	Siliborn Siliborn Technology Limited Siliborn Technology Ltd Siliborn Technology Ltd Trading	Riik: CN; HK Aadress: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, 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
	17311 Nimekirja kuupäev: 11.11.2025	KELJMENDI, Elvis KELMENDI, Elvis	Riik: XK Aadress: Pec 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: 11.11.2025	Superchip (HK) Limited Superchip Limited Superchip Ltd	Riik: CN; HK Aadress: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, 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: 11.11.2025	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: 11.11.2025	IC Tengxuxing Tengxuxing Electronic Technology HK Limited Tengxuxing Technology Solutions Turshehing Turshehing Electronic Technology (HK) Limited	Riik: CN; HK Aadress: Office 3333, Saige Electronics Market (SEG) Plaza, 82 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Unit 1702A, 17th Floor, Sunbeam Plaza, No. 1155 Canton Rd., 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
	Nimekirja kuupäev: 11.11.2025	Yusha Group Co. Ltd.	Riik: CN Aadress: No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Hubei, 433301; Wuling Village, Rongcheng Town, Jianli County, Jingzhou, Hubei, 433300; Zhongxin Road, Jianli County, Jingzhou, Hubei, 433300	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: 11.11.2025	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: 11.11.2025	Merlion Trade Worldwide Merlion Trade Worldwide Limited Merlion Trade Worldwide Ltd.	Riik: CY Aadress: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045	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: 11.11.2025	Confienza Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi Confienza Pazarlama Ve Ticaret Anonim Sirketi	Riik: TR Aadress: No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality, Istanbul Province	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: 11.11.2025	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: 11.11.2025	Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga JSC SEZ PPT Alabuga Osobaya Ekonomicheskaya Zona Alabuga	Riik: RU Aadress: OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601	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: 11.11.2025	LLC Alabuga Exim	Riik: RU Aadress: Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, Republic of Tatarstan, 423601	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: 11.11.2025	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: 11.11.2025	LLC Alabuga Machinery	Riik: RU Aadress: Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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.