Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	Shanghai Breeze Technology Co., Ltd. Shanghai Qingfeng Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26216 Nimekirja kuupäev: 10.09.2025	CONSTELLO INC.	Riik: KN 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	Shanghai Breeze Technology Jiangsu Co., Ltd. Shanghai Qingfeng Technology Jiangsu Co., Ltd.	Riik: CN Aadress: North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26217 Nimekirja kuupäev: 10.09.2025	POSH 8 DYNAMIC, INC.	Riik: US Aadress: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE 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	Shanghai Shark Sprite Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26218 Nimekirja kuupäev: 10.09.2025	GLOBOVISION GLOBOVISION TELE C.A.	Riik: VE Aadress: Caracas 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	Shanghai Supercomputing Technology Co., Ltd.	Riik: CN Aadress: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26219 Nimekirja kuupäev: 10.09.2025	LA VITALICIA SEGUROS LA VITALICIA C.A.	Riik: VE Aadress: Caracas 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	The Test Flying Academy of South Africa	Riik: CN; ZA Aadress: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Märkus: (See alternate address under South Africa.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26220 Nimekirja kuupäev: 10.09.2025	WINDHAM COMMERCIAL GROUP INC.	Riik: PA 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	Tiger Force Electronics Limited	Riik: CN; HK Aadress: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26221 Nimekirja kuupäev: 10.09.2025	CORPOMEDIOS GV INVERSIONES, C.A.	Riik: VE Aadress: Calle Alameda Quinta Globovision Pb, Libertador, Caracas 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	United Vision Limited	Riik: HK Aadress: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, 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
	26222 Nimekirja kuupäev: 10.09.2025	POTRICO CORP.	Riik: US Aadress: 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
	Nimekirja kuupäev: 10.09.2025	Universal Enterprise Limited	Riik: CN; HK Aadress: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26226 Nimekirja kuupäev: 10.09.2025	DIAZ, Claudia DIAZ-GUILLEN, Claudia DIAZ GUILLEN, Claudia Patricia	Riik: DO; ES Aadress: Cap Cana 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	Affiliates International	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26228 Nimekirja kuupäev: 10.09.2025	VELASQUEZ, Adrian VELASQUEZ FIGUEROA, Adrian Jose	Riik: DO; ES Aadress: Cap Cana 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	Akhtar and Sons Private Limited	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26230 Nimekirja kuupäev: 10.09.2025	NEVNOV NEVSKIYE NOVOSTI NEVSKIY NEWS LLC	Riik: RU Aadress: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Programm: CYBER2	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.