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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.07.2025
  • Well Fair International (Hong Kong) Ltd
Riik: HK
Aadress: Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central, 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
23706
Nimekirja kuupäev: 10.07.2025
  • HAPJANGGANG SHIPPING CORP
Riik: KP
Aadress: Kumsong 3-dong, Mangyongdae-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
Nimekirja kuupäev: 10.07.2025
  • Chilli Yua
  • Yunxia Yuan
  • Yun Xia Yuan
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
23707
Nimekirja kuupäev: 10.07.2025
  • KOREA ACHIM SHIPPING CO
Riik: KP
Aadress: Sochang-dong, Chung-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
Nimekirja kuupäev: 10.07.2025
  • Evolog Oy
Riik: FI
Aadress: Kaskikalliontie 16F6, Vantaa, 1200; Tikkurilantie 10, Vantaa, 1380; Vanha Porvoontie 231A, Vantaa, 1380
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23708
Nimekirja kuupäev: 10.07.2025
  • KOREA ANSAN SHIPPING COMPANY
  • KOREA ANSAN SHPG CO
Riik: KP
Aadress: Pyongchon 1-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
Nimekirja kuupäev: 10.07.2025
  • FinPost
  • Luminor Logistics
  • Luminor Oy
Riik: FI
Aadress: Hakintie 7A, Vantaa, Uusimaa, 1380
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23709
Nimekirja kuupäev: 10.07.2025
  • PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
  • PROFESYONELLER ELEKTRONIK
  • PROFESYONELLER ELEKTRONIK TICARET
  • PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Riik: TR
Aadress: Kecioren, Ankara
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
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
  • Siberica
  • Siberica Oy
Riik: FI
Aadress: Hakintie 7A, Vantaa, 1381
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23710
Nimekirja kuupäev: 10.07.2025
  • KOREA UNPHA SHIPPING AND TRADING
  • KOREA UNPHA SHIPPING & TRADING
Riik: KP
Aadress: Puksong-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
Nimekirja kuupäev: 10.07.2025
  • ICW-Industrial Components Weirich
Riik: DE
Aadress: Geranienstr. 35, Heusweiler, 66265
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23711
Nimekirja kuupäev: 10.07.2025
  • KOREA MYONGDOK SHIPPING CO
Riik: KP
Aadress: Chilgol 2-dong, Mangyongdae-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
Nimekirja kuupäev: 10.07.2025
  • Digital Interface Company Limited
  • International Smart Digital Interface Company (ISDIC)
  • Int’l Smart Digital
Riik: OM
Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23712
Nimekirja kuupäev: 10.07.2025
  • KOREA SAMJONG SHIPPING CO
Riik: KP
Aadress: Tonghung-dong, Chung-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
Nimekirja kuupäev: 10.07.2025
  • Moaz Ahmed Mohammed al-Haifi
Riik: OM
Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23713
Nimekirja kuupäev: 10.07.2025
  • KOREA SAMMA SHIPPING CO
  • KOREA SAMMA SHPG CO
Riik: KP
Aadress: Rakrang 3-dong, Rakrang-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
Nimekirja kuupäev: 10.07.2025
  • AHD International
Riik: PK
Aadress: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23714
Nimekirja kuupäev: 10.07.2025
  • KOREA YUJONG SHIPPING CO LTD
Riik: KP
Aadress: Puksong 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
Nimekirja kuupäev: 10.07.2025
  • Aimtech Trading Co.
  • Akhtar & Munir
Riik: PK
Aadress: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23715
Nimekirja kuupäev: 10.07.2025
  • PAEKMA SHIPPING CO
Riik: KP
Aadress: Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-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.