Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24471 Nimekirja kuupäev: 10.07.2025	JA'FARI, Mohammad JA'FARI, Mohammad Agha	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) Programm: IFSR; IRGC; 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	Delta-Aero LLC DELTA-AERO TECHNICAL SERVICE CENTER LLC LLC TSTO “Delta-Aero”	Riik: RU Aadress: 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511; 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24472 Nimekirja kuupäev: 10.07.2025	BORDBAR, Javad BORDBARSHERAMIN, Javad BORDBARSHERAMIN, Javad Ali SHIR AMIN, Javad Bordbar	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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	AO ODK-STAR JSC ODK-Star JSC “UEC-STAR”	Riik: RU Aadress: 140A, Kuibysheva Street, Perm, 614990	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24473 Nimekirja kuupäev: 10.07.2025	AZARPISHEH, Mehdi MANSURI, Mehdi	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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	Khalaj Trading LLC	Riik: AE Aadress: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24474 Nimekirja kuupäev: 10.07.2025	HADDADNEZHAD, Sayyed Mohammad Ali Jalal TEHRANI, Sayyed Mohammad Ali Haddadnezhad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) Programm: IFSR; IRGC; NPWMD	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	Mahdi Khalaj Amirhosseini	Riik: AE Aadress: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	AEE Shenzhen Yidian Aviation Technology Co., Ltd Shenzhen AEE Aviation Technology Co., Ltd. Shenzhen One Electric Aviation Technology Co., Ltd.	Riik: CN Aadress: 3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	BAQIS Beijing Academy of Quantum Information Sciences Beijing Institute of Quantum Information Science Beijing Quantum Institute	Riik: CN Aadress: Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, 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
	Nimekirja kuupäev: 10.07.2025	Beijing BDStar Navigation Co., Ltd. Beijing Beidou Star Navigation Technology Co., Ltd.	Riik: CN Aadress: C1, 36 West Ring Road, Beijing; No. 7 Fengxian East Road, Haidian District, Beijing; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East 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
	Nimekirja kuupäev: 10.07.2025	Beijing Leike Defense Technology Co., Ltd. Rayco Defense Reco Defense	Riik: CN Aadress: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	Beijing Ruidakang Technology Co., Ltd. Beijing Ruida Kang Technology Co., Ltd. RuiDaKangDP	Riik: CN Aadress: Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, 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
	Nimekirja kuupäev: 10.07.2025	Beijing Tianhaida Technology Co., Ltd.	Riik: CN Aadress: Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East 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
	Nimekirja kuupäev: 10.07.2025	Beijing CBT Optics Equipment Co., Ltd. Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd. China Business Dingsheng China Optics Best Technology CoBTec Ltd.	Riik: CN Aadress: Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province; No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	CETC 24 CETC 26 CETC 44 CETC Chip Technology Co., Ltd. CETC Chongqing Sound and Optoelectronics Co., Ltd. Chongqing Optoelectronics Technology Research Institute Dianke Chip Group Sichuan Solid Circuit Research Institute	Riik: CN Aadress: No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing; No. 23, Xiyong Avenue, Shapingba District, Chongqing; No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing; Room 301, No. 3, Lane 5005, Shenjiang Road; Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	CETC Ceyear Technologies Co., Ltd. CETC Instrument Co., Ltd. CETI Ceyear Technologies Co., Ltd. China Electronics Technology Instruments Co., Ltd Zhongdianke Ceyear Technology	Riik: CN Aadress: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan 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
	Nimekirja kuupäev: 10.07.2025	Chengdu Day Communication Technology Co., Ltd. Chengdu Huari Communication Technology Co.	Riik: CN Aadress: No. 130, Wuxing 4th Road, Wuhou District, Chengdu, Sichuan; No. 6 East Sect. 3 Wuke Road, , Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.07.2025	Chengdu JOUAV Automation Tech Co.,Ltd. Chengdu JOUAV Dapeng Tech Co., Ltd. Chengdu Zongheng Automation Technology Co., Ltd. JOUAV Zongheng Automation Technology Co., Ltd. Zongheng Co., Ltd. Zongheng Technology	Riik: CN Aadress: 3A-8F, Jingrong Innovation Hub No 200, 5th Tianfu St., Chengdu, 610041; 6A-7F, Jingrong Intl Plaza, 5th Tianfu St., No. 200 Hi-Tech District, Chengdu City; 7th Floor, Area A, Building 6, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Building No.9, Huafu Avenue, 4th Section, No.777, Chengdu; Floor 11, Area A, Building 3, Jingronghui, No. 200, Tianfu 5th Street, High-Tech Zone, Chengdu; Room 3a, Area A, Jingrong International Plaza, No. 200, Tianfu 5th Street, Wuhou District, Chengdu, Sichuan Province; Room 801-805, Floor 8, Area A, Building 3, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Unit 701-702,7/F, Grand Tech Centre, No.8 On Ping Street, Shatin, 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
	Nimekirja kuupäev: 10.07.2025	CETC 16 China Electronics Technology Group Corporation 16th Research Institute Hefei Institute of Low-Temperature Electronics	Riik: CN Aadress: No. 439 Suixi Road, Luyang District, Hefei; No. 658, Wangjiang West Road, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21484 tulemust leitud.