Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.09.2025	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22698 Nimekirja kuupäev: 08.09.2025	ANDISHEH VESAL MIDDLE EAST COMPANY	Riik: IR Aadress: No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) Programm: TCO	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: 08.09.2025	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 51 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22699 Nimekirja kuupäev: 08.09.2025	AJILI, Sa'id AJILY, Mohammed Saeed	Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) Programm: TCO	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: 08.09.2025	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 52 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22700 Nimekirja kuupäev: 08.09.2025	REZAKHAH, Mohammad Reza REZAKHAH, Mohammed Reza	Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) Programm: TCO	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: 08.09.2025	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 58 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22701 Nimekirja kuupäev: 08.09.2025	SERBIN, Andrey	Riik: RU 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: 08.09.2025	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22702 Nimekirja kuupäev: 08.09.2025	KIM, Tong-chol	Riik: NA Aadress: 34 Herbst Street, Windhoek Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC) Pealkiri: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects 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: 08.09.2025	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22703 Nimekirja kuupäev: 08.09.2025	MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Riik: NA Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) 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: 08.09.2025	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 51 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22704 Nimekirja kuupäev: 08.09.2025	QINGDAO CONSTRUCTION (NAMIBIA) CC	Riik: NA Aadress: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek Märkus: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) 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: 08.09.2025	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 52 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22743 Nimekirja kuupäev: 08.09.2025	ALBISINNI SERRANO, Rocco	Riik: VE Aadress: Miranda, Guarico Märkus: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN) Pealkiri: President of Venezuela's National Center for Foreign Commerce (CENCOEX) Programm: VENEZUELA	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: 08.09.2025	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 58 Yongding Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22746 Nimekirja kuupäev: 08.09.2025	ZERPA DELGADO, Simon Alejandro	Riik: VE Aadress: Sucre, Miranda Märkus: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN) Pealkiri: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) Programm: VENEZUELA	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: 08.09.2025	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22747 Nimekirja kuupäev: 08.09.2025	REVEROL TORRES, Nestor Luis	Riik: VE Aadress: El Valle, Libertador, Caracas, Capital District; Zulia Pealkiri: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace Programm: VENEZUELA	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
21748 tulemust leitud.