Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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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.