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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 09.07.2025
  • Midas Lighting Limited
Riik: CN; HK
Aadress: Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong; Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong; Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong; Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, 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
22248
Nimekirja kuupäev: 09.07.2025
  • DELGADO ROSALES, Arcadio de Jesus
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • Minhoo Logistics Limited
Riik: CN; HK
Aadress: Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, 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
22249
Nimekirja kuupäev: 09.07.2025
  • GUTIERREZ ALVARADO, Gladys Maria
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • O-Nice
  • O-Nice Trading Co. Limited
  • Shenzhen Penghuaxin Technology Co., Ltd.
  • SZPHX Tech
Riik: CN; HK
Aadress: Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, Shenzhen, Guangdong, 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
22250
Nimekirja kuupäev: 09.07.2025
  • ZULETA DE MERCHAN, Carmen Auxiliadora
Riik: VE
Aadress: Sucre, Miranda
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • Piraclinos Limited
Riik: CN; HK
Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, 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
22251
Nimekirja kuupäev: 09.07.2025
  • IRANIAN NOVIN SYSTEMS MANAGEMENT
  • MASNA
  • MATIN SANAT NIK ANDISHAN
  • MSNA
Riik: IR
Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran
Programm: IFSR; 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
  • RYX Electronic (HK) Limited
  • RYX Electronic Limited
Riik: CN; HK
Aadress: 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong; Shenfang Building, Futian District, Shenzhen, Guangdong, 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
22252
Nimekirja kuupäev: 09.07.2025
  • DAMIANI BUSTILLOS, Luis Fernando
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd
  • Shenzhen Bailiansheng Electronic Technology Co., Ltd.
Riik: CN
Aadress: Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22253
Nimekirja kuupäev: 09.07.2025
  • KWEIDER, Muhammad
  • KWEITER, Muhammad
  • QASSAR, Samir
  • QUAYDIR, Muhammad
  • QUWAYDIR, Muhammed Bin-Muhammed Faris
Riik: SY
Aadress: Damascus
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Contracts Director
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
  • BZ Space
  • BZ Space Technology Co., Ltd.
  • Shenzhen BZ Space Technology Co., Ltd.
Riik: CN; HK
Aadress: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, New Territories, 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
22254
Nimekirja kuupäev: 09.07.2025
  • SUAREZ ANDERSON, Lourdes Benicia
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • DPSA Electronics Co., Ltd
  • Shenzhen Dongpengshang Electronics Co., Ltd.
Riik: CN
Aadress: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 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
22255
Nimekirja kuupäev: 09.07.2025
  • SCIT
  • SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Riik: SY
Aadress: P.O. Box 11037, Damascus
Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
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
  • SCH
  • SCH Electronics Group (Hong Kong) Co., Ltd.
  • Shenzhen SCH Technology Co., Ltd.
  • Shenzhen ShenChuangHui Technology Co. Ltd.
  • Shenzhen ShenChuangHui Technology Company
Riik: CN; HK
Aadress: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, 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
22256
Nimekirja kuupäev: 09.07.2025
  • ORTEGA RIOS, Calixto Antonio
Riik: VE
Aadress: Maracaibo, Zulia
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
  • Siliborn
  • Siliborn Technology Limited
  • Siliborn Technology Ltd
  • Siliborn Technology Ltd Trading
Riik: CN; HK
Aadress: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, 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
22257
Nimekirja kuupäev: 09.07.2025
  • AL-BUSTAN ASSOCIATION
  • AL-BUSTAN CHARITY
  • AL-BUSTAN CHARITY ASSOCIATION
  • AL-BUSTAN CHARITY FOUNDATION
  • AL-BUSTAN CHARITY SOCIETY
  • AL-BUSTAN ORGANIZATION
  • AL JAMAIYAH AL BUSTAN
  • JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
Riik: SY
Aadress: None, Mazza, Damascus
Märkus: (Linked To: MAKHLUF, Rami)
Programm: PAARSSR-EO13894
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
21467 tulemust leitud.