Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23246 Nimekirja kuupäev: 09.07.2025	NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Riik: RU Aadress: Ul. Demokraticheskaya, D. 52, Sochi, 354340 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	Empyrean Korea	Riik: KR Aadress: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23247 Nimekirja kuupäev: 09.07.2025	MAYOROVA, Yulia MAYOROVA, Yulya	Programm: MAGNIT	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	Fujian Jinhua Integrated Circuit Company, Ltd. JHICC	Riik: CN Aadress: No. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23248 Nimekirja kuupäev: 09.07.2025	KATAEV, Aiub KATAEV, Ayubkhan Vakhaevich KATAEV, Ayub Vakhaevich	Programm: MAGNIT	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	Ningbo Semiconductor International Corporation (NSI)	Riik: CN Aadress: 1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai; No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23249 Nimekirja kuupäev: 09.07.2025	PAVLOV, Andrei PAVLOV, Andrei Alexeyevich PAVLOV, Andrey PAVLOV, Andrey Aleksandrovich	Programm: MAGNIT	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	Peng Chip Pengxin Micro PengXinWei PXW PXWSemi PXW Semiconductor Manufactory Co., Ltd. Shenzhen Pengxin Micro Integrated Circuit Manufacturing Co., Ltd. Shenzhen Peng Xin Wei IC Manufacturing	Riik: CN Aadress: Building D, Zhongke Valley Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Room 727, Shanxia Building, No. 160, Xinxia Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, 518111	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23252 Nimekirja kuupäev: 09.07.2025	GERTLER, Dan	Riik: CG; IL Aadress: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa Programm: GLOMAG	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	Semiconductor Manufacturing International (Beijing) Corporation SMIC Beijing	Riik: CN Aadress: No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, 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
	23253 Nimekirja kuupäev: 09.07.2025	KARLOV, Gennady Vyacheslavovich	Programm: MAGNIT	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	Semiconductor Manufacturing International (Shenzhen) Corporation SMIC Shenzhen	Riik: CN Aadress: 1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, 518118; Qier Road, Export Processing Zone, Pingshan New Area, 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	Semiconductor Manufacturing International (Tianjin) Corporation SMIC Tianjin	Riik: CN Aadress: No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, 300385	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23254 Nimekirja kuupäev: 09.07.2025	SHESHENYA, Alexei Nikolaevich SHESHENYA, Alexey	Riik: RU Aadress: Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539 Programm: MAGNIT	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	Semiconductor Manufacturing International Corporation (SMIC) Semiconductor Manufacturing International (Shanghai) Corporation Semiconductor Mfg International Corp. SMIC Shanghai	Riik: CN Aadress: No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23255 Nimekirja kuupäev: 09.07.2025	DEBOUTTE, Pieter Albert	Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION) Programm: GLOMAG	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	Semiconductor Manufacturing South China Corporation SMIC South SMIC Southern SMIC Southern Integrated Circuit Manufacturing Co., Ltd. SMSC	Riik: CN Aadress: 18 Zhangjiang Road, Pudong New Area, Shanghai; 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, 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
	23256 Nimekirja kuupäev: 09.07.2025	FLEURETTE DUTCH GROUP FLEURETTE GROUP FLEURETTE PROPERTIES LIMITED GROUPE FLEURETTE KARIBU AU DEVELOPMENT DURABLE AU CONGO VENTORA INVESTMENTS S.A.SU	Riik: CG; GI; NL Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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	ICRD Shanghai IC R&D Center Shanghai Integrated Circuit Research and Development Center	Riik: CN Aadress: No. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai; No. 497, Gaosi Road, Zhangjiang Hi-Tech Park, 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
	23257 Nimekirja kuupäev: 09.07.2025	FLEURETTE HOLDINGS NETHERLANDS B.V.	Riik: NL Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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.