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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23412 Nimekirja kuupäev: 08.07.2025	SEABRASS LIMITED	Riik: MT Aadress: Level 8/5B, Portomaso Business Tower, St. Julians 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: 08.07.2025	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
	Nimekirja kuupäev: 08.07.2025	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
	23413 Nimekirja kuupäev: 08.07.2025	TARA LIMITED	Riik: MT Aadress: Level 8/5B, Portomaso Business Tower, St. Julians 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: 08.07.2025	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
	23414 Nimekirja kuupäev: 08.07.2025	KRAKERN LIMITED	Riik: MT Aadress: Level 8/5B Portomaso Business Tower, St. Julians 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: 08.07.2025	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
	23415 Nimekirja kuupäev: 08.07.2025	GORGE LIMITED	Riik: MT Aadress: Level 8/5B, Portomaso Business Tower, St. Julians 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: 08.07.2025	Zhejiang Shenqihang Technology Co., Ltd.	Riik: CN Aadress: No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23416 Nimekirja kuupäev: 08.07.2025	S-CAPE YACHT CHARTER LIMITED	Riik: MT Aadress: Level 8/5B Portomaso Business Tower, St. Julians 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: 08.07.2025	Zhejiang Zhichun Precision Manufacturing Co., Ltd.	Riik: CN Aadress: Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23417 Nimekirja kuupäev: 08.07.2025	S-CAPE LIMITED	Riik: MT Aadress: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011 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: 08.07.2025	Ultron Zhiwei Semiconductor (Shanghai) Co., Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai 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
	23418 Nimekirja kuupäev: 08.07.2025	OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED	Riik: MT Aadress: Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308 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: 08.07.2025	Finetron Zhiyi High Purity Electronic Materials (Shanghai) Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai 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
	23419 Nimekirja kuupäev: 08.07.2025	ADJ SWORDFISH LIMITED ADJ TRADING ADJ TRADING LIMITED	Riik: MH; MT Aadress: 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro Märkus: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi) 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: 08.07.2025	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Riik: CN Aadress: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23420 Nimekirja kuupäev: 08.07.2025	ANDREA MARTINA LIMITED	Riik: MT Aadress: 22 Mensija Road, San Gwann, SGN 1608 Märkus: (Linked To: DEBONO, Darren) 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: 08.07.2025	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Riik: CN Aadress: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23421 Nimekirja kuupäev: 08.07.2025	PETROPARK S.R.L.	Riik: IT Aadress: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100 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
21461 tulemust leitud.