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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17275 Nimekirja kuupäev: 15.03.2026	Abu Zahra Pak Zahra SUKIRNO, Bambang	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: 15.03.2026	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Riik: CN Aadress: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17276 Nimekirja kuupäev: 15.03.2026	ABU SEIF AL-JAWI, Abu Seif SANTOSO, Wijijoko SANTOSO, Wiji Joko	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: 15.03.2026	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Riik: CN Aadress: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17278 Nimekirja kuupäev: 15.03.2026	KELJMENDI, Liridon KELMENDI, Liridon	Programm: SDNTK	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: 15.03.2026	Chimmed Chimmed Group Khimmed OOO Khimmed SPK Khimmed. TD Chimmed TD Khimmed	Riik: RU Aadress: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17279 Nimekirja kuupäev: 15.03.2026	IMAMOVIC, Nusret IMAMOVIC, Nusret Sulejman	Riik: SY 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: 15.03.2026	CAEIT CETC CAEIT China Academy of Electronics and Information Technology	Riik: CN; GB Aadress: 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London Märkus: (See alternative address under United Kingdom)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17280 Nimekirja kuupäev: 15.03.2026	HUMAYDAH, Muhammad Abd-al-Halim SALEH, Mohammed Abdel-Halim Hemaida	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: 15.03.2026	502 Research Institute Beijing Institute of Control Engineering BICE China Academy of Space Technology 502 Research Institute	Riik: CN Aadress: No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17281 Nimekirja kuupäev: 15.03.2026	AL-SHISHANI, Muslim Abu al-Walid Artur Dzhordzhik Dzhorzhik Kus MADAEV, Lova MADAEV, Murad MADAYEV, Murad Akhmadovich MARGOSHVILI, Lova MARGOSHVILI, Murad MARGOSHVILI, Murad Muslim Akhmetovich MARGOSHVILI, Muslim Akhmetovich Georgik MARGOSHVILI, Muslim Akmadovich Muslim Georgia	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: 15.03.2026	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Riik: CN Aadress: No. 513 Spaceflight Road, High-Tech Zone, Shandong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17282 Nimekirja kuupäev: 15.03.2026	Abu al-Asir Abu al-Athir AL-ABSI, Amru	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: 15.03.2026	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Riik: CN Aadress: F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17283 Nimekirja kuupäev: 15.03.2026	Abu Hudhayfah Abu Umar AL-SHISHANI, Abu Umar AL-SHISHANI, Omar BATIRASHVILI, Tarkhan BATIRASHVILI, Tarkhan Tayumurazovich BATYRASHVILI, Tarkhan Tayumurazovich Chechen Omar Omar the Chechen Omer the Chechen SHISHANI, Omar SHISHANI, Umar Umar the Chechen	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: 15.03.2026	Beijing HY Electronic Tech Co. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy China Haiying Electro-Mechanical Technology Academy (CHETA) HiWING Mechanical & Electrical Technology Corporation	Riik: CN Aadress: P.O. Box 7200-80, Beijing, 100074	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17284 Nimekirja kuupäev: 15.03.2026	ALI, Maalim Salman ALI, Maalim Selman SALMAN, Ameer SALMAN, Maalim SALMAN, Mu'alim SELMAN, Ma'alim SULAYMAN, Ma'alin SULEIMAN, Ma'alim SULEIMAN, Mualem	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: 15.03.2026	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Riik: CN Aadress: No.17, Yungang West Road, Fengtai District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17285 Nimekirja kuupäev: 15.03.2026	AL-KUWAITI, Abu Uqlah AL-SHAMMARI, Hamad Awad Dahi Sarhan	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: 15.03.2026	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Riik: CN Aadress: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23616 tulemust leitud.