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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	Leadway Technology Limited Shenzhen United Leadway Technology	Riik: CN Aadress: 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, Shenzhen, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26165 Nimekirja kuupäev: 10.09.2025	PAYAN MERAZ, Juana	Riik: MX 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: 10.09.2025	Maxtronic Global Limited Maxtronic International Co., Ltd.	Riik: CN Aadress: 2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031; Room 301 One Fuhu Street , Shenzhen, 518000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26168 Nimekirja kuupäev: 10.09.2025	PAK, Kwang-ho PAK, Kwang Ho	Pealkiri: Director of the Propaganda and Agitation Department 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: 10.09.2025	Hong Kong New Santai Electronics Co., Ltd Newsuntech Electronics Limited	Riik: CN Aadress: Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, 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
	26169 Nimekirja kuupäev: 10.09.2025	ADUOL, Gregory Deng Kuac DIMITRY, Gregory Vasili KUAC, Gregory Deng KUACH, Gregory Deng YALOURIS, Gregory Vasilis Dimitry	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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
	26170 Nimekirja kuupäev: 10.09.2025	MISHKIN, Alexander Yevgeniyevich PETROV, Alexander	Riik: RU Aadress: Moscow Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; 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: 10.09.2025	STK Electronics Co., Ltd. STK Electronics (HK) Co., Ltd.	Riik: CN Aadress: 50/F Champion Tower, 3 Garden Road, Central, Hong Kong; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong; Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen; Room 2607 DingCheng Building, Shenzhen; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong; Workshop 14 9/F, No. 26-38 Sha, Hong Kong; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan NT, 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
	26171 Nimekirja kuupäev: 10.09.2025	BOSHIROV, Ruslan CHEPIGA, Anatoliy Vladimirovich	Riik: RU Aadress: Moscow Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; 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: 10.09.2025	Wynn Electronics Co. Ltd.	Riik: CN Aadress: 2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, 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
	26172 Nimekirja kuupäev: 10.09.2025	OLAH, Ubac William OLAU, Obaj William OLAWO, Obac William	Riik: SS Programm: SOUTH SUDAN	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: 10.09.2025	Xinnlinx Electronics Pte Ltd.	Riik: CN Aadress: SPB-A 1601 Overseas Decoration Building, Shenzhen Märkus: (See alternate address under Singapore).	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: 10.09.2025	Yishang Network (Shenzhen) Co., Ltd.	Riik: CN Aadress: Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26173 Nimekirja kuupäev: 10.09.2025	MORENETS, Aleksei Sergeyevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Yongli Electronic Components (Shenzhen) Co., Ltd	Riik: CN Aadress: Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26174 Nimekirja kuupäev: 10.09.2025	GOLDEN WINGS AVIATION	Riik: ER; SD; SS Aadress: Asmara; Awel Grand Market, Awel; Juba; Regency Hotel, Ground Floor, Khartoum; Rumbek; Wau; Yida Grand Market, Yida Märkus: (Linked To: OLAWO, Obac William) Programm: SOUTH SUDAN	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: 10.09.2025	Art Logistics LLC Art of Logistics LLC	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26175 Nimekirja kuupäev: 10.09.2025	CROWN AUTOMOBILES CROWN AUTO TRADE CROWN AUTO TRADING	Riik: SS Aadress: Havana Street, Juba Märkus: (Linked To: OLAWO, Obac William) Programm: SOUTH SUDAN	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: 10.09.2025	ETC Electronics	Riik: RU Aadress: 14 Dorogobuzhskaya, Building 40, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26176 Nimekirja kuupäev: 10.09.2025	AFRICANA GENERAL TRADING LTD	Riik: SS Aadress: Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba Märkus: (Linked To: OLAWO, Obac William) Programm: SOUTH SUDAN	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
21767 tulemust leitud.