Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22989 Nimekirja kuupäev: 11.09.2025	KANG, Min	Riik: CN Aadress: Beijing Pealkiri: Korea Daesong Bank representative Programm: DPRK4	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.	Riik: CN Aadress: R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22990 Nimekirja kuupäev: 11.09.2025	KO, Ch'o'l-man KO, Chol Man	Riik: CN Aadress: Shenyang Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK2	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.	Riik: CN Aadress: Huawei Production Center, Gangtou Village, Buji Town, Longgang District, 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
	22991 Nimekirja kuupäev: 11.09.2025	KIM, Sang-ho	Riik: CN Aadress: Yanji Pealkiri: Korea Daesong Bank representative Programm: DPRK4	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technologies Software	Riik: CN Aadress: Huawei Base, Building 2, District B, 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
	22992 Nimekirja kuupäev: 11.09.2025	KIM, Cho'ng-man KIM, Jong Man	Riik: CN; KP Aadress: Zhuhai Pealkiri: Korea United Development Bank representative Programm: DPRK4	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technology Service	Riik: CN Aadress: Huawei Base, Building 2, District B, 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
	22993 Nimekirja kuupäev: 11.09.2025	RI, Ch'un-hwan RI, Chun Hwan	Riik: CN Aadress: Zhuhai Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK2	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.	Riik: CN Aadress: No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22994 Nimekirja kuupäev: 11.09.2025	LUI, Wai Ming PAK, Bong Nam PAK, Pong-nam PAK, Pong Nam	Riik: CN Aadress: Shenyang Pealkiri: ILSIM International Bank Representative in Shenyang, China Programm: DPRK4	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	Huawei Technologies Service Co., Ltd.	Riik: CN Aadress: Langfang, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22995 Nimekirja kuupäev: 11.09.2025	KIM, Hyo'k-ch'o'l KIM, Hyok Chol	Riik: CN Aadress: Zhuhai Pealkiri: Korea United Development Bank representative Programm: DPRK4	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	Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.	Riik: TR Aadress: 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul, 34135 Märkus: See also alternate address under Iran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22996 Nimekirja kuupäev: 11.09.2025	KIM, Tong-ch'o'l KIM, Tong Chol	Riik: CN Aadress: Shenyang Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea official Programm: DPRK2	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	Advanced Engineering Research Organization (AERO) Integrated Solutions	Riik: PK Aadress: 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi; House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad; Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22997 Nimekirja kuupäev: 11.09.2025	MUN, Kyo'ng-hwan MUN, Kyong Hwan	Riik: CN; KP Aadress: Dandong Pealkiri: Bank of East Land representative Programm: DPRK4	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	Biznest, LTD	Riik: CN; HK Aadress: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, 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
	22998 Nimekirja kuupäev: 11.09.2025	KWAK, Chong-chol KWAK, Jong-chol	Riik: AE Aadress: Dubai Programm: DPRK4	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	Calvin Law	Riik: CN; HK Aadress: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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
21767 tulemust leitud.