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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.07.2025	SJ Jiangyin SJ Semiconductor SJ Semiconductor (Jiangyin) Corp.	Riik: CN Aadress: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23258 Nimekirja kuupäev: 09.07.2025	GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER	Riik: CG 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
	23259 Nimekirja kuupäev: 09.07.2025	OIL OF DRCONGO OIL OF DR CONGO SPRL	Riik: CG Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe 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
	Nimekirja kuupäev: 09.07.2025	SMIC Holdings Limited	Riik: CN Aadress: Building 1, No. 1059 Dangui 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
	23260 Nimekirja kuupäev: 09.07.2025	JARVIS CONGO SARL	Riik: CG Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi Märkus: (Linked To: DEBOUTTE, Pieter Albert; 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
	23261 Nimekirja kuupäev: 09.07.2025	IDI INTERNATIONAL DIAMOND INDUSTRIES	Riik: CG Aadress: Kinshasa 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	SMIC Hong Kong SMIC Hong Kong International Company Limited	Riik: CN; HK Aadress: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, 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
	23262 Nimekirja kuupäev: 09.07.2025	DAN GERTLER DIAMONDS LTD. D.G.D. INVESTMENTS LTD.	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 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	Semiconductor Manufacturing North China (Beijing) Corporation SMIC North SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Riik: CN Aadress: Building 9, No. 18 Wenchang Avenue, 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
	23263 Nimekirja kuupäev: 09.07.2025	D.G.I. ISRAEL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 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	SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd. Suzhou Design Center	Riik: CN Aadress: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23264 Nimekirja kuupäev: 09.07.2025	PROGLAN CAPITAL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: D.G.D. INVESTMENTS LTD.) 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	Sky Aviator Sky Aviator Co. Sky Aviator Co. Ltd. Sky Aviator Company Limited Sky Aviator Company Ltd.	Riik: MM Aadress: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23265 Nimekirja kuupäev: 09.07.2025	EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.	Riik: CA Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7 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	SS Techniques Company Limited Synpex Shwe Company Ltd.	Riik: MM Aadress: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23266 Nimekirja kuupäev: 09.07.2025	AFRICA HORIZONS INVESTMENT LIMITED	Riik: GI; KY Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA 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
	Nimekirja kuupäev: 09.07.2025	Beijing Zhongdun Security Technology Development Co. Beijing Zhongdun Security Technology Group Co., Ltd.	Riik: CN Aadress: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South 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
	23267 Nimekirja kuupäev: 09.07.2025	ALBERTINE DRC S.A.S.U CAPRIKAT LIMITED	Riik: CG; VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa 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
	Nimekirja kuupäev: 09.07.2025	Uniview Zhejiang Uniview Technologies Co., Ltd.	Riik: CN Aadress: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23268 Nimekirja kuupäev: 09.07.2025	FOXWHELP LIMITED	Riik: VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola 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.