Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21584 Nimekirja kuupäev: 08.07.2025	CRUZITA SANCHEZ MEDRANO, Cruz	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; 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 Hefei ECU-TAMURA Electric 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
	21585 Nimekirja kuupäev: 08.07.2025	SANCHEZ MEDRANO, Pedro	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	Anhui Bowei Guangcheng Information Technology 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
	21623 Nimekirja kuupäev: 08.07.2025	METALLIC MANUFACTURING FACTORY	Riik: SY Aadress: 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 Märkus: (Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Programm: NPWMD	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 Ruida Electronics Technology 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
	21643 Nimekirja kuupäev: 08.07.2025	AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu LUQMAN, Abu SAAL, Fared SAAL, Farid SAAL, Fehad	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 08.07.2025	Brainware Terahertz 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
	21664 Nimekirja kuupäev: 08.07.2025	KENZO SUSHI OPERADORA LOS FAMOSOS, S.A. DE C.V. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.	Riik: MX Aadress: Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco; Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco 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	Global Training Solutions Limited	Riik: HK Aadress: 8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, 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
	21666 Nimekirja kuupäev: 08.07.2025	BAKE AND KITCHEN COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	Riik: MX Aadress: Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco; Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054 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	Balloons SMT Smartech Future Limited	Riik: HK Aadress: 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong; 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, 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
	21667 Nimekirja kuupäev: 08.07.2025	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan ALENEZI, Mohammad H A F AL-KUWAITI, Abu Hudhayfa AL-SHAMMARI, Muhammad HUDAYTH, Abu HUDHAYFAH, Abu	Riik: KW Märkus: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) 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: 08.07.2025	Redd Forest Technology Company Limited Shenzhen Qianhai Yikeshu Industrial Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Shenzhen Yikeshu Shiye You Xia Shenzhen Yikeshu Shiye You Xian Tenco International Co., Ltd. Tenco Technology Company Ltd.	Riik: CN; HK Aadress: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , 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
	21683 Nimekirja kuupäev: 08.07.2025	Chef Poncho Corona CORONA ROMERO, Alfonso	Riik: MX Aadress: Jalisco Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) 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	OOO SBS SBS LLC. Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC.	Riik: RU Aadress: Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515; Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21703 Nimekirja kuupäev: 08.07.2025	CORONA ROBLES, Edgar Alfonso Ponchito Corona	Riik: MX Aadress: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630 Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) 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	Grace Air (Pty) Ltd	Riik: ZA Aadress: 477 Witherite Road, Pretoria; Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21724 Nimekirja kuupäev: 08.07.2025	BAEKSOL TRADING BAEKSUL TRADING KOREA PAEK SOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION PAEKSOL TRADING CORPORATION	Riik: KP 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: 08.07.2025	Mega Fast Cargo LLC	Riik: AE Aadress: #405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai; Al Maktoum Rd., Dubai; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai; Riqaa Al Buteen Plaza Building, Dubai	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.