Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	TFASA Group ICC Limited TFASA Group Limited	Riik: GB Aadress: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola, British Virgin Islands; P.O. Box 3174, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26305 Nimekirja kuupäev: 10.09.2025	BASENGEZI, Marcellin BASENGEZI, Marcellin Mukolo MAKOLO, Marcelin Basengezi MUKOLO, Basengezi Marcellin	Riik: CG Aadress: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa Programm: DRCONGO	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	Intellexa Anonymi Etaireia Intellexa S.A.	Riik: GR Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26323 Nimekirja kuupäev: 10.09.2025	ZHENG, Guanghua	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	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Riik: HU Aadress: Deák Ferenc tér 3, Budapest, 1052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26324 Nimekirja kuupäev: 10.09.2025	ZHENG DRUG TRAFFICKING ORGANIZATION	Riik: CN Aadress: Shanghai 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	Intellexa Limited Intellexa Ltd	Riik: IE Aadress: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26325 Nimekirja kuupäev: 10.09.2025	QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413 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	Cytrox AD Sytrox	Riik: MK Aadress: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26326 Nimekirja kuupäev: 10.09.2025	L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal Programm: GLOMAG	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	Asia Pacific Links Limited Asia Pacific Links Ltd	Riik: HK Aadress: Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, 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
	26343 Nimekirja kuupäev: 10.09.2025	FLIGHT TRAVEL LLC	Riik: AM Aadress: 50 Nalbandyan Street, Yerevan Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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: 10.09.2025	Alpha Rubber Guilin Alpha Rubber & Plastics Technology Company Limited	Riik: CN Aadress: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26344 Nimekirja kuupäev: 10.09.2025	FARS AIR CARGO AIRLINE FARS AIR QESHM FARS QESHM AIR FARS QESHM AIRLINES FRAS AIR PVT. CO. QESHM FARS AIR	Riik: IR Aadress: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran Märkus: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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: 10.09.2025	Hangzhou Fuyang Ketuo Machinery Hangzhou Fuyang Koto Machinery Company Limited Koto Machinery	Riik: CN Aadress: No. 3 Hengliangting, Fuyang, Zhejiang; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang	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	IC Soso Electronics Co. Ltd. ICSOSO Electronics Co. Ltd. Shenzhen Vic-zone Electronic Co Ltd Shenzhen Wangnianhua Electronics Co., Ltd Vic-Zone Co., Limited Viczone Electronics Company Ltd. Viczone Technology Company Limited Vizo Group Limited (Hong Kong) Weizhuo Group Co., Ltd. (Hong Kong)	Riik: CN; HK Aadress: 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T.; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong; Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, Guangdong	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	Nanjing Institute of Astronomical Optics and Technology NIAOT	Riik: CN Aadress: No 188 Ban Cang Street, Nanjing, Jiangsu , 210042; No 188 Bancang Street, Nanjing, Jiangsu , 210042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26347 Nimekirja kuupäev: 10.09.2025	FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FATEMIYOUN BATTALION FATEMIYOUN DIVISION FATEMIYOUN FORCE FATEMIYYUN LIWA FATEMIYOUN	Riik: IR; SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRAN-HR; IRGC; PAARSSR-EO13894; 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: 10.09.2025	Raven International Trade Limited	Riik: CN; HK Aadress: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon; No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26348 Nimekirja kuupäev: 10.09.2025	LIWA ZAYNABIYOUN ZAYNABIYOUN BRIGADE ZEYNABIYUN BRIGADE ZEYNABIYYUN ZEYNABIYYUN BRIGADE	Riik: IR; SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRAN-HR; IRGC; 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
21767 tulemust leitud.