Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21572 Nimekirja kuupäev: 08.07.2025	CONSTRUCTORA JOEL, S.A. DE C.V.	Riik: MX Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa 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: 08.07.2025	Kaspersky Group Kaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group OOO Kaspersky Group of Companies	Riik: RU Aadress: 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21573 Nimekirja kuupäev: 08.07.2025	CONSTRUCTORA VANIA, S.A. DE C.V.	Riik: MX Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa 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: 08.07.2025	Kaspersky Labs Kaspersky Labs Limited Kaspersky Labs Ltd	Riik: GB Aadress: 2 Kingdom Street, Paddington Basin, London, W2 6BD	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21574 Nimekirja kuupäev: 08.07.2025	CRUZITA NOVEDADES NOVEDADES CRUZITA	Riik: MX Aadress: Sinaloa, Sinaloa, 81960 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: 08.07.2025	CETC Research Institute 55 China Electronics Technology Group Corporation 55th Research Institute (CETC 55) Nanjing Electronic Devices Institute NEDI	Riik: CN Aadress: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
	21575 Nimekirja kuupäev: 08.07.2025	DISPERSORA GAEL, S.A. DE C.V.	Riik: MX Aadress: Poblado Genaro Estrada, Sinaloa, Sinaloa 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: 08.07.2025	Nanjing Guosheng Electronics	Riik: CN Aadress: 165 Zhangfang Mid-Road, Nanjing; 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 168 Zhengfand Mid Road, Nanjing; 414 South Zhong Shan Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, 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
	21576 Nimekirja kuupäev: 08.07.2025	FELIXTAPIA, S.C. DE R.L. DE C.V.	Riik: MX Aadress: Sinaloa de Leyva, Sinaloa 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: 08.07.2025	Nanjing Guobo Electronic	Riik: CN Aadress: 166 Zhengfang Mid Road, Nanjing, China, 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
	21577 Nimekirja kuupäev: 08.07.2025	"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA AGRICOLA RUELAS, S.P.R. DE R.I.	Riik: MX Aadress: Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa 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: 08.07.2025	Nanjing Nade Technology NEDI Technology NEDITEK NTESY	Riik: CN Aadress: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 2nd Floor, B4 Block, Jiulonghui Park, No. 19 Suyuan Avenue, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
	21579 Nimekirja kuupäev: 08.07.2025	RIVERA GUERRERO, Raquel	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 08.07.2025	CETC Research Institute 38 China Electronics Technology Group Corporation 38th Research Institute (CETC 38) East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21581 Nimekirja kuupäev: 08.07.2025	RIVERA SANDOVAL, Reyna Isabel	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 08.07.2025	Anhui Sun-Create Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21582 Nimekirja kuupäev: 08.07.2025	RUELAS AVILA, Patricia Lourdes	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 08.07.2025	Anhui Bowei Chang An Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21583 Nimekirja kuupäev: 08.07.2025	RUELAS AVILA, Trinidad	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 08.07.2025	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE ECU Electronic Industrial Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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.