Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23009 Nimekirja kuupäev: 11.09.2025	RI, Ho-nam RI, Ho Nam	Riik: CN Aadress: Beijing Pealkiri: Ryugyong Commercial 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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 50 Yongding 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
	23010 Nimekirja kuupäev: 11.09.2025	CHI, Sang-chun JI, Sang Jun	Riik: RU Aadress: Moscow 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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 51 Yongding 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
	23011 Nimekirja kuupäev: 11.09.2025	PAK, Mun-il PAK, Mun Il	Riik: CN Aadress: Yanji Pealkiri: Korea Daesong Bank official 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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 52 Yongding 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
	23012 Nimekirja kuupäev: 11.09.2025	CH'A, Su'ng-chun CHA, Sung Jun	Riik: CN Aadress: Beijing 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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 58 Yongding 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
	23013 Nimekirja kuupäev: 11.09.2025	RI, Eun Song RI, U'n-so'ng RI, Un Song	Riik: RU Aadress: Moscow 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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23014 Nimekirja kuupäev: 11.09.2025	CHU, Hyo'k JU, Hyok	Riik: RU Aadress: Vladivostok Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 50 Yongding 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
	23015 Nimekirja kuupäev: 11.09.2025	CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	Riik: KP Aadress: 58-1 Mansu-dong, Sungri Street, Central District, 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 51 Yongding 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
	23016 Nimekirja kuupäev: 11.09.2025	KIM, Kyo'ng-il KIM, Kyong Il	Riik: LY Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 52 Yongding 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
	23017 Nimekirja kuupäev: 11.09.2025	KU, Cha-hyo'ng KU, Ja Hyong	Riik: LY Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya 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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 58 Yongding 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
	23023 Nimekirja kuupäev: 11.09.2025	CHAMS, Kassem CHAMS, Qassim Muhammed SHAMS, Kassem Mohammed SHAMS, Qasim Muhammed	Riik: LB Aadress: Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel Märkus: (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL) 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: 11.09.2025	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	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.