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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.07.2025	Wuhu Kewei Zhaofu Electronics Co., Ltd.	Riik: CN Aadress: No. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000; West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23519 Nimekirja kuupäev: 08.07.2025	HANA ELECTRONIC JV COMPANY HANA ELECTRONICS HANA ELECTRONICS JVC	Riik: KP Aadress: Pyongyang Programm: DPRK4	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	Sunbird Yachting Co., Ltd. Yaguang Technology Group Co., Ltd.	Riik: CN Aadress: No. 18, Shijihu Road, Yuanjiang City, Yiyang; Yacht Industrial Park, Yuanjiang; Yaguang Science and Technology Park, No. 1820 Yuelu West Avenue, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23520 Nimekirja kuupäev: 08.07.2025	KOREA MARINE AND INDUSTRIAL TRDG KOREA MARINE & INDUSTRIAL TRDG	Riik: KP Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang Programm: DPRK4	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	Shenzhen Guowei Sensing Technology Co., Ltd. SMIT Sense	Riik: CN Aadress: Floor 23, Building 3, Chongwen Park, Nanshan Intelligence Valley, No. 3370 Liuxian Avenue, Shenzhen; Floor 23, Building 3, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Shenzhen, Shenzhen; Room 22B, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan 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
	Nimekirja kuupäev: 08.07.2025	Beijing Keyi Hongyuan Optoelectronics Co., Ltd. Beijing RSLaser Opto-Electronics Beijing RSLaser Photoelectric Technology RSLaser	Riik: CN Aadress: No. 19, Rongxing North 1st Street, Daxing 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
	23523 Nimekirja kuupäev: 08.07.2025	BEIJING CHENGXING TRADING CO. LTD.	Riik: CN Aadress: Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing Programm: DPRK4	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
	23524 Nimekirja kuupäev: 08.07.2025	CK INTERNATIONAL LTD	Riik: HK; KP Aadress: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang Programm: DPRK4	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
	23543 Nimekirja kuupäev: 08.07.2025	INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS	Riik: RU Aadress: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023 Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	23544 Nimekirja kuupäev: 08.07.2025	KOLOSOV, Bogdan KOLOSOV, Bogdan Valeryevich	Riik: RU Aadress: House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060 Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) Programm: UKRAINE-EO13661	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
	23545 Nimekirja kuupäev: 08.07.2025	CHEREZOV, Andrei CHEREZOV, Andrey CHEREZOV, Andrey Vladimirovich	Riik: RU Pealkiri: Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry Programm: UKRAINE-EO13661	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
	23546 Nimekirja kuupäev: 08.07.2025	GRABCHAK, Evgeniy GRABCHAK, Evgeniy Petrovich GRABCHAK, Evgeny	Riik: RU Pealkiri: Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation Programm: UKRAINE-EO13661	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
	23547 Nimekirja kuupäev: 08.07.2025	AL-KINDI, Abu al-Miqdad BATARFI, Khaled BATARFI, Khaled Saeed BATARFI, Khalid BATARFI, Khalid bin Umar BATARFI, Khalid Saeed MIQDAD, Abu	Riik: YE 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
	23548 Nimekirja kuupäev: 08.07.2025	MALAKHOVA, Svetlana Anatolievna MALAKHOVA, Svetlana Anatolyevna MALAKHOVA, Svitlana Anatoliivna	Riik: UA Aadress: 2A Levanevsky Street, Luhansk, Luhansk Region Programm: UKRAINE-EO13660	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
	23550 Nimekirja kuupäev: 08.07.2025	MALGIN, Pavel Vladimirovich MALGIN, Pavlo Volodymirovich MALHIN, Pavlo	Riik: UA Aadress: Lenin Street 3, Apt. 1, Sorokino Krasnodon; Quarter Koshevogo 37, Apt. 28, Molodogvardeysk Programm: UKRAINE-EO13660	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
	23551 Nimekirja kuupäev: 08.07.2025	KOSTENKO, Elena Nikolaevna KOSTENKO, Olena Mykolaivna	Riik: UA Aadress: Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region Programm: UKRAINE-EO13660	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 Knowledge Atlas Technology Co., Ltd. Beijing Zhipu Huazhang Technology Co., Ltd. Zhipu AI	Riik: CN Aadress: Floor 10, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing, 100080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23552 Nimekirja kuupäev: 08.07.2025	INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LENGIPRONEFTEKHIM OOO LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE LLC LENGIPRONEFTEKHIM	Riik: RU Aadress: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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 Lingxin Intelligent Technology Co., Ltd.	Riik: CN Aadress: 7th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing; Room 4- 1106, 11th Floor, No. 28 Chengfu 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
	23553 Nimekirja kuupäev: 08.07.2025	AKTSIONERNOE OBSHCHESTVO VAD AO, VAD CJSC VAD HIGH-QUALITY HIGHWAYS JOINT STOCK COMPANY VAD JSC VAD VAD, AO ZAO VAD	Riik: RU Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 Programm: UKRAINE-EO13685	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.