Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.07.2025	Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Riik: CN Aadress: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23135 Nimekirja kuupäev: 09.07.2025	RODRIGUEZ DIAZ, Julian Isaias	Riik: VE Aadress: Miranda Pealkiri: Venezuelan Ambassador to Italy 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: 09.07.2025	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Riik: CN Aadress: No. 1525, Zhangdong Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23143 Nimekirja kuupäev: 09.07.2025	HEIDARI, Reza	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: 09.07.2025	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23144 Nimekirja kuupäev: 09.07.2025	PARDAZESH TASVIR RAYAN CO. RAYAN IMAGE PROCESSING CORPORATION RAYAN PRINTING	Riik: IR Aadress: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran 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: 09.07.2025	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Riik: CN Aadress: No. 333 Huangqing Road, Jiading District, Shanghai	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: 09.07.2025	Shanghai Nanolighting Semiconductor Technology Co., Ltd. Shanghai Skyverse Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Room 303, Building 13, No. 1211 Hongyin Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23145 Nimekirja kuupäev: 09.07.2025	FORENT TECHNIK GMBH	Riik: DE Aadress: Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437 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
	23146 Nimekirja kuupäev: 09.07.2025	PRINTING TRADE CENTER GMBH PTC GMBH	Riik: DE Aadress: Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760, Eschborn, Hessen 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: 09.07.2025	Shanghai Xinsheng Jingrui Semiconductor Technology Co., Ltd.	Riik: CN Aadress: 2nd Floor, Building 1, No. 1000, Yunshui Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23147 Nimekirja kuupäev: 09.07.2025	AL-SAYF, Mahmud SAJADDINIA, Mohsen SAJADINIA, Mohsen SAJJADI NIA, Mohsen SAJJADINIA, Mohsen SEIF, Mahmoud	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: 09.07.2025	Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Floor 4, Building 6, No. 1000, Yunshui Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23148 Nimekirja kuupäev: 09.07.2025	ALMAS MOBIN TRADING TEJARAT ALMAS MOBIN HOLDING	Riik: IR Aadress: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran 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: 09.07.2025	Shanghai Xinsheng Jinko Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Area B, 4th Floor, Building 4, No. 1000, Yunshui Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23149 Nimekirja kuupäev: 09.07.2025	YUSONG SHIPPING CO	Riik: KP Aadress: Uiam-dong, Taedonggang-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: 09.07.2025	Shanghai Xinsheng Semiconductor Technology Co., Ltd. Zingsemi Zing Semiconductor Corporation	Riik: CN Aadress: Buildings 1-4, 6-19, No. 1000, Yunshui Road, Lingang New Area, Shanghai	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: 09.07.2025	Shanghai Yanquan Technology Co., Ltd.	Riik: CN Aadress: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23151 Nimekirja kuupäev: 09.07.2025	DAWN MARINE MANAGEMENT CO LTD	Riik: KP Aadress: Changgyong 2-dong, Sosong-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: 09.07.2025	Shanghai Yuliangsheng Technology Co., Ltd. UEASCEND	Riik: CN Aadress: Building 1, No. 500 Mindong Road, Pudong New District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.