Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.07.2025	Aviasnab LLC	Riik: RU Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23269 Nimekirja kuupäev: 09.07.2025	CAPRIKAT AND FOXWHELP SARL	Riik: CG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP 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	Joint Stock Company Gorizont	Riik: RU Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23270 Nimekirja kuupäev: 09.07.2025	LORA ENTERPRISES LIMITED	Riik: VG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS 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	ntech lab NtechLab NtechLab LLC	Riik: RU Aadress: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 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
	Nimekirja kuupäev: 09.07.2025	Technologii Videoanaliza Technology Videoanalysis LLC Tevian	Riik: RU Aadress: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23271 Nimekirja kuupäev: 09.07.2025	ZUPPA HOLDINGS LIMITED	Riik: VG Märkus: (Linked To: GERTLER, Dan; 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	Chengdu RML Technology Co., Ltd. Chengdu Thunderbolt Micro Power Technology Co., Ltd. RML Technology	Riik: CN Aadress: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe 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
	23272 Nimekirja kuupäev: 09.07.2025	ORAMA PROPERTIES LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, 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
	Nimekirja kuupäev: 09.07.2025	970 Factory Chengdu OPTO Electronics Co., Ltd. Chengdu Yaguang Chengdu Yaguang Electronics Co., Ltd.	Riik: CN Aadress: No. 36, Beisen Road, Chengdu; No. 66, Donghong 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
	23273 Nimekirja kuupäev: 09.07.2025	DGI MINING LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola 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	CAS Institute of Optics, Fine Mechanics, and Physics Changchun Institute of Optics, Fine Mechanics, and Physics, CAS Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics CIOMP	Riik: CN Aadress: 3888 E Nanhu Road, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23274 Nimekirja kuupäev: 09.07.2025	ROZARO DEVELOPMENT LIMITED	Riik: GI Aadress: 57/63 Line Wall Road 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	Emerging Future Solutions Emerging Future Solutions Limited Emerging Future Solutions Private Limited Emerging Future Solutions Pvt Ltd. Emerging Future Solutions (Pvt) Ltd Pakistan	Riik: PK Aadress: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23275 Nimekirja kuupäev: 09.07.2025	KUSIUK, Sergey KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei	Riik: RU Aadress: Moscow 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	Hefei Starwave Communication Technology Co., Ltd. Hefei Xingbo Communication Technology Co., Ltd. Starwave Comm Tech Corp Star Wave Communication	Riik: CN Aadress: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, 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
	23276 Nimekirja kuupäev: 09.07.2025	JUAREZ, Julio JUAREZ RAMIREZ, Julio Antonio	Riik: GT Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez 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
	23277 Nimekirja kuupäev: 09.07.2025	SHAH, Mukhtar Hamid	Riik: PK Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab 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
	23278 Nimekirja kuupäev: 09.07.2025	SOE, Maung Maung	Riik: MM 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	Guangdong Provincial Lab of Chemicals and Fine Chemicals Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology Ji Hua Lab Ji Hua Laboratory Yan Chang Ji Hua Lab	Riik: CN Aadress: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan	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.