Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22946 Nimekirja kuupäev: 11.09.2025	AHMADZADEGAN, Sadegh el_nitr0jen Nitr0jen Nitr0jen26	Programm: CYBER2	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	Irum Mehboob Raja	Riik: PK Aadress: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22947 Nimekirja kuupäev: 11.09.2025	KEISSAR, Sina sina_molove	Programm: CYBER2	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	Beijing Sensetime Technology Development Co., Ltd. Beijing Shangtang Technology Development Co., Ltd. Sense Time	Riik: CN Aadress: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22948 Nimekirja kuupäev: 11.09.2025	GHAFFARINIA, Omid	Programm: CYBER2	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	Beijing Ti-Tech Beijing Ti-Tech Science and Technology Development Co. China Ti-Tech Development Co. Ltd.	Riik: CN Aadress: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22949 Nimekirja kuupäev: 11.09.2025	SAEDI, Nader tahersaedi turk_server turkserver	Programm: CYBER2	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	Beijing Yige Siman Aviation Technology Group Co., Ltd. Eagles Men Aviation Science and Technology Group Co., Ltd. EMAST	Riik: CN Aadress: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22950 Nimekirja kuupäev: 11.09.2025	AMN PARDAZESH KHARAZMI ITSEC TEAM IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Riik: IR Aadress: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran Programm: CYBER2	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	Guangzhou Tianhaixiang Aviation Technology Co. Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd. THX Aviation	Riik: CN Aadress: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22951 Nimekirja kuupäev: 11.09.2025	FATHI, Ahmad M3HRAN M3S3C3 MOHAMMADI, Farhad	Riik: IR Aadress: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran Märkus: (Linked To: ITSEC TEAM) Programm: CYBER2	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	HSJ Electronic Hong Kong Limited HSJ Electronics Shenzhen HSJ Electronics Co. Ltd.	Riik: CN Aadress: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen	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: 11.09.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi EMAST Shanxi Yige Siman Aviation Technology Group Co., Ltd.	Riik: CN Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi	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: 11.09.2025	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Riik: CY Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	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: 11.09.2025	Huawei Technologies Co., Ltd.	Riik: CN; HK Aadress: Tsim Sha Tsui, Kowloon; 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
	Nimekirja kuupäev: 11.09.2025	Huawei Technology Co. Ltd.	Riik: VN Aadress: Hanoi	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: 11.09.2025	Hui Tong Business Ltd.	Riik: CN Aadress: Huawei Base, Electrical Research Center, Shenzhen	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: 11.09.2025	Proven Glory	Riik: GB Aadress: British Virgin Islands	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: 11.09.2025	Huawei do Brasil Telecomunicacoes Ltda	Riik: BR Aadress: Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo	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: 11.09.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.	Riik: CN Aadress: No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, 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
21767 tulemust leitud.