Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.07.2025	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
	23672 Nimekirja kuupäev: 10.07.2025	SAAD, Isam Ahmad SAAD, Issam Ahmad SAD, Isam Ahmad	Riik: LB Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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: 10.07.2025	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
	23673 Nimekirja kuupäev: 10.07.2025	ASSAF, Nabil ASSAF, Nabil Mahmoud ASSAF, Nabil Muhammad	Riik: LB Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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: 10.07.2025	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
	23674 Nimekirja kuupäev: 10.07.2025	SAAD, Abdul Latif SAD, Abd-al-Latif	Riik: IQ Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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: 10.07.2025	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
	23675 Nimekirja kuupäev: 10.07.2025	BADR-AL-DIN, Muhammad BADREDDINE, Mohamed BADREDDINE, Mohammed	Riik: IQ Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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: 10.07.2025	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
	23683 Nimekirja kuupäev: 10.07.2025	KHAN, Dilawar KHAN, Dilawar Khan Nadir	Riik: PK Aadress: Peshawar, Khyber Pahktunkhwa Province Märkus: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) 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: 10.07.2025	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
	23684 Nimekirja kuupäev: 10.07.2025	ALAMZEB AURANGZEB KHAN, Rahman Ieb MUHAMMAD, Rahman Zayb Faqir MUHAMMAD, Rahman Zeb Faqir ZAIB, Alam ZAIB, Rehman ZEB, Rahman R	Riik: PK Aadress: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province Märkus: (Linked To: LASHKAR E-TAYYIBA) 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: 10.07.2025	S&C Trade PTY Company Limited	Riik: CN Aadress: Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, 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
	23685 Nimekirja kuupäev: 10.07.2025	Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizb Allah Hizbulah Hizbullah Hizb Ullah Hiz Bullah KHAN, Hizb Ullah Astam MOAZZAM, Hizbullah Qari Qari Hizbullah	Riik: AF; PK Aadress: House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province Märkus: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) 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: 10.07.2025	CASPRO Technology Co. Ltd Shenzhen Caspro Technology Shenzhen Casp Technology Co., Ltd	Riik: CN Aadress: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an 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
	23703 Nimekirja kuupäev: 10.07.2025	ABU BAKAR, Abdul Patta ABUBAKAR, Abdulpatta Escalon ABUBAKAR, Abdul Patta Escalon ESCALON, Abdulpatta Abubakar	Riik: PH; SA Aadress: Daina; Jeddah Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 10.07.2025	Speed Business Trading (HK) Ltd	Riik: HK Aadress: Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23704 Nimekirja kuupäev: 10.07.2025	AL-ALMANI, Yunus AL-HAIEBI, Younes SAKARYA, Yunus Emre	Riik: SY; TR Aadress: Al Mayadin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 10.07.2025	Sunrising Electronics Sunrising Electronics China Ltd Sunrising Electronics HK Ltd Sunrising International Sunrising Logistics Sunrising Logistics (HK) Ltd	Riik: HK Aadress: 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center, Kowloon; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23705 Nimekirja kuupäev: 10.07.2025	CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED	Riik: KP Aadress: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-dong, Pyongchon-guyok, Pyongyang Programm: DPRK4	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
21484 tulemust leitud.