Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	Belt Consulting Co., Limited	Riik: HK Aadress: Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26206 Nimekirja kuupäev: 10.09.2025	MAGUS HOLDING LLC	Riik: US Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	Changzhou Utek Composite Co., Limited CUC	Riik: CN Aadress: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26207 Nimekirja kuupäev: 10.09.2025	MAGUS HOLDING II, CORP.	Riik: US Aadress: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	China Taly China Taly Aviation Technologies Corporation China Tianli Aviation Technology Industrial Co., Ltd	Riik: CN Aadress: 7 Da Cheng Road Feng Tai District, Beijing; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing; No. 7 Dacheng Road, Fengtai 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
	26208 Nimekirja kuupäev: 10.09.2025	CORPOMEDIOS LLC	Riik: US Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	630 Institute of China Aeronautical Research Institute Aviation Industry Test Flight Center AVIC Flight Test Center CFTE China CFTE Chinese Flight Test Establishment Yanliang Test Flight Institute	Riik: CN Aadress: 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province; CFTE Rd Yanliang District, Xi'an; Hong91 Building 357 Unit 39, Xi'an City; No. 8 Shifeiyuan Road, Yanliang District, Xi'an; Renmin Road, Yanliang District, Xi'an City, Shaanxi Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26209 Nimekirja kuupäev: 10.09.2025	RIM GROUP PROPERTIES OF NEW YORK, CORP.	Riik: US Aadress: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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	Enhance International Trade Limited	Riik: HK Aadress: Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26210 Nimekirja kuupäev: 10.09.2025	RIM GROUP PROPERTIES OF NEW YORK II CORP.	Riik: US Aadress: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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	General Technology Limited	Riik: HK Aadress: Level 13, 68 Yee Wo Street, Causeway Bay	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26211 Nimekirja kuupäev: 10.09.2025	TINDAYA PROPERTIES HOLDING USA CORP.	Riik: US Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	Frontier Services Group Limited	Riik: CN; HK; KE Aadress: 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital, laos; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26212 Nimekirja kuupäev: 10.09.2025	TINDAYA PROPERTIES OF NEW YORK CORP.	Riik: US Aadress: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	Luoyang Institute of Science and Technology Luoyang Institute of Technology	Riik: CN Aadress: Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26213 Nimekirja kuupäev: 10.09.2025	TINDAYA PROPERTIES OF NEW YORK II CORP.	Riik: US Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	New Faith Enterprise Investment Limited	Riik: HK Aadress: 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26214 Nimekirja kuupäev: 10.09.2025	GLOBOVISION TELE CA, CORP.	Riik: US Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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	Beijing Outang Technology Co., Ltd. Opturn Co., Ltd.	Riik: CN Aadress: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	26215 Nimekirja kuupäev: 10.09.2025	CONSTELLO NO. 1 CORPORATION	Riik: US Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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.