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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.07.2025	Superchip (HK) Limited Superchip Limited Superchip Ltd	Riik: CN; HK Aadress: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, 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
	22258 Nimekirja kuupäev: 09.07.2025	DARWISH, Samir Sakhir	Riik: SY Aadress: None, Mezzah, Damascus Märkus: (Linked To: MAKHLUF, Rami) Pealkiri: Head of Al-Bustan Charity 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
	Nimekirja kuupäev: 09.07.2025	IC Tengxuxing Tengxuxing Electronic Technology HK Limited Tengxuxing Technology Solutions Turshehing Turshehing Electronic Technology (HK) Limited	Riik: CN; HK Aadress: Office 3333, Saige Electronics Market (SEG) Plaza, 82 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Unit 1702A, 17th Floor, Sunbeam Plaza, No. 1155 Canton 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
	22259 Nimekirja kuupäev: 09.07.2025	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Riik: SY Aadress: 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
	22262 Nimekirja kuupäev: 09.07.2025	ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan ABBAS, Muhammad	Riik: SY Aadress: 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
	Nimekirja kuupäev: 09.07.2025	Yusha Group Co. Ltd.	Riik: CN Aadress: No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Hubei, 433301; Wuling Village, Rongcheng Town, Jianli County, Jingzhou, Hubei, 433300; Zhongxin Road, Jianli County, Jingzhou, Hubei, 433300	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	Merlion Trade Worldwide Merlion Trade Worldwide Limited Merlion Trade Worldwide Ltd.	Riik: CY Aadress: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22264 Nimekirja kuupäev: 09.07.2025	BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Riik: LB Märkus: (Linked To: ABBAS, Muhammad) 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
	22265 Nimekirja kuupäev: 09.07.2025	AHMADI, Rahim	Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) Pealkiri: Director, Shahid Bakeri Industries Group 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	Confienza Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi Confienza Pazarlama Ve Ticaret Anonim Sirketi	Riik: TR Aadress: No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality, Istanbul 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
	22266 Nimekirja kuupäev: 09.07.2025	FARASATPOUR, Morteza FARASATPUR, Morteza	Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) Pealkiri: Deputy Director for Commerce, Defense Industries Organization 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	Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga JSC SEZ PPT Alabuga Osobaya Ekonomicheskaya Zona Alabuga	Riik: RU Aadress: OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22267 Nimekirja kuupäev: 09.07.2025	ABU TAHIR AL-AIDAROOS, Hashim Mohsen ALHAMAD, Hashem Mohssein Idroos ALHAMED, Hossin Mohsen AL HAMID, Hashim ALHAMID, Hashim AL-HAMID, Hashim Muhsin Aydarus AL-HAMID, Mohsan AL-HAMSHI, Hashim al-Hamid ALHMAID, Housin Mohsein IDAROOS, Hashim Mohsen	Riik: YE Aadress: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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	LLC Alabuga Exim	Riik: RU Aadress: Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, Republic of Tatarstan, 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22268 Nimekirja kuupäev: 09.07.2025	Abu Osama al-Masri Abu Usamah al-Masri AL-ISAWI, Muhammad Ahmad 'Ali	Riik: EG 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	LLC Alabuga Machinery	Riik: RU Aadress: Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22283 Nimekirja kuupäev: 09.07.2025	STATE AFFAIRS COMMISSION	Riik: KP 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	Liliani-Tekhnolodzhi, OOO LLC Drake	Riik: RU Aadress: Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22284 Nimekirja kuupäev: 09.07.2025	KOREAN PEOPLE'S ARMY	Riik: KP 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	OOO GEA	Riik: RU Aadress: Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	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.