Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21744 Nimekirja kuupäev: 09.07.2025	CHO, Ch'o'l-so'ng JO, Chol Song	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA KWANGSON BANKING CORP) Pealkiri: Korea Kwangson Banking Corporation Deputy Representative 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: 09.07.2025	Limited Liability Company Rusmedtorg LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	Riik: RU Aadress: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21745 Nimekirja kuupäev: 09.07.2025	KIM, Mun-ch'o'l KIM, Mun Chol	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA UNITED DEVELOPMENT BANK) Pealkiri: Korea United Development Bank representative 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: 09.07.2025	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Riik: TR Aadress: D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21746 Nimekirja kuupäev: 09.07.2025	KIM, Nam Ung	Riik: RU Aadress: Moscow Märkus: (Linked To: ILSIM INTERNATIONAL BANK) Pealkiri: Ilsim International Bank representative 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: 09.07.2025	Incomp Limited	Riik: CN; HK Aadress: Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong; One Capital P, Unit D, 16/F, Wan Chai, 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
	21747 Nimekirja kuupäev: 09.07.2025	CH'OE, Ch'un-yo'ng CHOE, Chun Yong	Riik: RU Aadress: Moscow Märkus: (Linked To: ILSIM INTERNATIONAL BANK) Pealkiri: Ilsim International Bank representative 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: 09.07.2025	All Global Trading Elektronik Dis Ticaret Ltd Sti	Riik: KG; KZ; TR Aadress: 140/57 Chui Street, Bishkek City; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450; Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846 Märkus: (For alternate addresses, see Kyrgyzstan and Turkey.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21748 Nimekirja kuupäev: 09.07.2025	KIM, Tong-ho	Riik: VN Pealkiri: Tanchon Commercial Bank representative 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: 09.07.2025	Aktsionernoe Obshchestvo Radiotekhkomplekt AO RTKT Joint Stock Company Radiotechkomplekt	Riik: RU Aadress: 35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21749 Nimekirja kuupäev: 09.07.2025	HAN, Chang-su HAN, Jang Su	Riik: RU Aadress: Moscow Pealkiri: Foreign Trade Bank chief representative 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: 09.07.2025	Izumrud AO Izumrud JSC Izumrud OAO	Riik: RU Aadress: 65 St. Russkaya, Vladivostok, Primorsky Region, 690105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21764 Nimekirja kuupäev: 09.07.2025	ABU-ANAS AL-GHANDOUR, Abu Anas AL-GHANDUR, Ahmad Naji GHANDOUR, Ahmad GHANDOUR, Ahmed	Riik: PS Aadress: Gaza 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: 09.07.2025	Severny Reid AO	Riik: RU Aadress: 1 Pr. Wins, Severodvinsk; d. 1 Prospekt Pobedy, Severodvinsk, Arkhangelskaya obl., 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21765 Nimekirja kuupäev: 09.07.2025	BANA, Hama DJANET, el Hadj Hama HAMANI, Hamma HAMANI, Mohammed	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Programm: LIBYA3; 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: 09.07.2025	ASR International Trade Dis Tic. Ltd. Sti. ASR Trade Grup ASR Transit ASR Trans Lojistik Ve Dis Tic Ltd Sti Clef Trade	Riik: TR Aadress: Degirmen Sk., Cemal Bey Is Merkezi 11 13, Kozyatagi Mah., Kadikoy, Istanbul; Degirmen Sok. No:9, Cemal Bey Is Mrkz. Kat:6 D.: 23/25 Pk:34742, Kozyatagi Mah., Kadikoy - Kadikoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21803 Nimekirja kuupäev: 09.07.2025	SAKR, Tarek	Riik: SY; TR 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
	21805 Nimekirja kuupäev: 09.07.2025	TEHRAN PRISONS TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PRISONS ORGANIZATION TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT	Riik: IR Aadress: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176 Programm: IRAN-HR	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: 09.07.2025	BRK Customs Brokerage Ltd Sti BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti BRK Uluslararasi Nakliyat Tic. Ltd. Sti	Riik: TR Aadress: Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler, Istanbul	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: 09.07.2025	Turkic Union Digital Technology Transformation Office Turkik Union Dijital Teknoloji Donusum Ofisi	Riik: TR Aadress: Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, Istanbul, 34149; No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.