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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23207 Nimekirja kuupäev: 09.07.2025	TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED	Riik: LY Aadress: Al Nasr Street, Tarabulus, Tripoli, 82874 Programm: LIBYA3	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	Wuhan eoptics Technology Wuhan Yiguang Technology Co., Ltd.	Riik: CN Aadress: Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23208 Nimekirja kuupäev: 09.07.2025	KB LINES LIMITED KB LINES LTD.	Riik: MT Aadress: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011 Märkus: (Linked To: DEBONO, Gordon) Programm: LIBYA3	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	Wuxi Kaishitong Technology Co., Ltd. Wuxi Kingstone Technology	Riik: CN Aadress: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23209 Nimekirja kuupäev: 09.07.2025	AL-FAISAL, Abdullah Ibrahim EL-FAISAL, Abdulla FAISAL, Abdullah FORREST, Trevor William	Riik: JM Aadress: 8 Windsor Road, Spanishtown Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 09.07.2025	Wuxi Naura Wuxi Naura Microelectronics Wuxi Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23211 Nimekirja kuupäev: 09.07.2025	CRUDE OIL INDUSTRY MINISTRY GENERAL BUREAU OF PETROLEUM INDUSTRY MINISTRY OF CRUDE OIL MINISTRY OF CRUDE OIL INDUSTRY	Riik: KP Aadress: Pyongyang 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: 09.07.2025	Xi’an Naura Xi’an Naura Microelectronics Xi’an Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23212 Nimekirja kuupäev: 09.07.2025	CHO'NG, Kyo'ng-t'aek JONG, Kyong Thaek	Riik: KP Aadress: Pyongyang Pealkiri: Minister of State Security Programm: DPRK2	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	Xiamen Nanolighting Technology Co., Ltd. Xiamen Skyverse Technology Co., Ltd.	Riik: CN Aadress: Unit 1623, No. 567 Haicang Avenue, Xiamen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23213 Nimekirja kuupäev: 09.07.2025	CH'OE, Ryong-hae CHOE, Ryong Hae	Pealkiri: Director of the Workers' Party of Korea Organization and Guidance Department Programm: DPRK2	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	Xi’an Empyrean Xi’an Huada Xi'an Huada Jiutian Technology Co., Ltd.	Riik: CN Aadress: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23214 Nimekirja kuupäev: 09.07.2025	KIM, Cho'ng-sik KIM, Jong Sik	Riik: KP Pealkiri: Deputy Director of the Workers' Party of Korea Military Industry Department Programm: DPRK2	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	Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.	Riik: CN Aadress: No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, Beijing Economic and Technological Development Zone, 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
	23215 Nimekirja kuupäev: 09.07.2025	RI, Pyo'ng-ch'o'l RI, Pyong Chol	Riik: KP Pealkiri: First Vice Department Director of the Workers' Party of Korea Central Committee Programm: DPRK2	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	Yusheng Micro Semiconductor (Shanghai) Co., Ltd. Yuwei Semiconductor Yuweitek	Riik: CN Aadress: 1F-A, 2F-A, Building 2, No. 365 Chuanhong 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
	23223 Nimekirja kuupäev: 09.07.2025	KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDEBI RAMKIANI QURDI SINIE THIEF-IN-LAW THIEVES-IN-LAW THIEVES PROFESSING THE CODE THIEVES-WITHIN-THE-LAW VOR-V-ZAKONE VOR V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VORY V ZAKONYE VOR-ZAKONNIK ZAKONNIK	Riik: ES; GR; RU; UA; US 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: 09.07.2025	Yuwei Semiconductor Yuwei Semiconductor Technology Co., Ltd. Yuweitek	Riik: CN Aadress: Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling 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: 09.07.2025	Zhangjiang Lab Zhangjiang Laboratory Zhangjiang National Lab ZJLab	Riik: CN Aadress: No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike Road, Pudong 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
	23224 Nimekirja kuupäev: 09.07.2025	CHU, Na	Riik: CN Aadress: Pulandian, Liaoning 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
21467 tulemust leitud.