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Isikute skriinimine sanktsioonide eesmärgil

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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.