Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23444 Nimekirja kuupäev: 08.07.2025	GAINI, Abdelatif	Riik: SY 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: 08.07.2025	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
	23445 Nimekirja kuupäev: 08.07.2025	AL BRITANI, Abu Rumaysah DHAR, Abu DHAR, Siddartha DHAR, Siddhartha ISLAM, Saiful RUMAYSAH, Abu SID, Jihadi	Riik: IQ; SY 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: 08.07.2025	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
	23463 Nimekirja kuupäev: 08.07.2025	IHSRC IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY PANHA	Riik: IR Aadress: Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran; PO Box 13185-1688, Tehran Programm: IFSR; NPWMD	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	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
	23464 Nimekirja kuupäev: 08.07.2025	IACI IRAN AIRCRAFT INDUSTRIES IRAN AIRCRAFT INDUSTRIES CO. SAHA	Riik: IR Aadress: Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran; PO Box 14155-1449 Programm: IFSR; NPWMD	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	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
	23465 Nimekirja kuupäev: 08.07.2025	GREEN WAVE GREEN WAVE COMPANY GREEN WAVE TECHNOLOGIES GREENWAVE TELECOM GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT	Riik: MY Aadress: 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100 Programm: IFSR; NPWMD	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	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
	23466 Nimekirja kuupäev: 08.07.2025	RAZAVI, Morteza RAZAVI, Seyed Morteza REZAVI, Mortaza	Programm: IFSR; NPWMD	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	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
	23467 Nimekirja kuupäev: 08.07.2025	GOHARDASHT PRISON RAJAEE SHAHR PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON	Riik: IR Aadress: Karaj Programm: IRAN-HR	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	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
	23468 Nimekirja kuupäev: 08.07.2025	ZIAEI, Gholamreza	Riik: IR Aadress: Karaj Programm: IRAN-HR	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
	23469 Nimekirja kuupäev: 08.07.2025	HUA, Shi Yu SHI, Arlex SHI, Yuhua YUHUA, Shi	Riik: CN Programm: IFSR; NPWMD	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	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
	23470 Nimekirja kuupäev: 08.07.2025	SALAVATI, Abdolghassem SALAVATI, Abloqasem SALAVATI, Abolghasem SALAVATI, Abolghassem SALAVATI, Abolqasem SALAVATI, Abulghasem SALAVATI, Abu'l-Qasim SALEVATI, Abughasem	Riik: IR Aadress: Tehran Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 15 Programm: IRAN; IRAN-TRA	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	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
	23471 Nimekirja kuupäev: 08.07.2025	MOGHISEH, Mohammad MOGHISSEH, Mohammad MOGHISSEH, Mohammad Nasser MOQISEH, Mohammad NASERIAN NASSERIAN	Riik: IR Aadress: Tehran Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 28 Programm: IRAN; IRAN-TRA	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.