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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23610 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO, Emerio	Riik: CO Aadress: Simijaca, Cundinamarca Programm: SDNTK	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
	23612 Nimekirja kuupäev: 08.07.2025	SOLANO CHAVES, Julio Rodolfo	Riik: CO Aadress: Bogota Programm: SDNTK	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	Xiamen Sophgo Xiamen Sophgo Technologies Limited Xiamen Suanneng Technology Co., Ltd.	Riik: CN Aadress: Room 702-01, Xinghui Building, No. 9, Zengcuoan North Road, Software Park, Xiamen Torch Hi-Tech Zone, Xiamen, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23613 Nimekirja kuupäev: 08.07.2025	COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	Riik: CO Aadress: Carrera 8A No. 2 - 38, Chiquinquira, Boyaca Programm: SDNTK	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	Sophgo Technologies Pte. Ltd.	Riik: SG Aadress: #13-01/02/03, 9 Temasek Boulevard; 38 Beach Road, #29-11, South Beach Tower, 189767	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23614 Nimekirja kuupäev: 08.07.2025	DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.	Riik: CO Aadress: Carrera 68 No. 175 - 55 Ca 1, Bogota Programm: SDNTK	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	PowerAir Pte. Ltd.	Riik: SG Aadress: 1 Raffles Place, #36-01, One Raffles Place, 48616	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	ACTRI Aeronautics Computing Technique Research Institute Aviation Industry Computing Institute Aviation Industry Corporation of China Xi’an Institute of Aeronautical Computing Aviation Industry Xi’an Institute of Aeronautical Computing Technology AVIC 631 Institute AVIC Computing Institute AVIC Xi’an Aeronautics Computing Technique Research Institute The 631st Research Institute of Aviation Industry Corporation of China West Air Computing Technology Research Institute Xi’an Institute of Aeronautical Computing Technology Xihang Institute of Computing Technology	Riik: CN Aadress: No. 15, Jinye 2 Road, Xi'an, Shaanxi; No. 156 Taibai North Road, Beilin District, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23615 Nimekirja kuupäev: 08.07.2025	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.	Riik: CO Aadress: Transversal 46 No. 152 - 46 Ofc. 276, Bogota Programm: SDNTK	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	Aerospace Star Space Technology Application Co., Ltd. Aerospace Star Technology Application Co., Ltd.	Riik: CN Aadress: No. 70 Jinya Road, Xi'an High-tech Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23616 Nimekirja kuupäev: 08.07.2025	ESMERALDAS NARAPAY LTDA	Riik: CO Aadress: Transversal 40 No. 150 - 46 Ofc. 259, Bogota Programm: SDNTK	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	AFEU Air Force Engineering University China People’s Liberation Army Air Force Engineering University	Riik: CN Aadress: Changle E Rd, Baqiao Qu, Xian Shi, Shaanxi Sheng, 710015; Jiazi No. 1, Changle Dong (East) Road, Baqiao District, Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23618 Nimekirja kuupäev: 08.07.2025	SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.	Riik: CO Aadress: Carrera 41 A No. 162 - 09, Bogota Programm: SDNTK	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	Anhui Kehua Sci-Tech Trading Co., Ltd. Anhui Kehua Trading Co., Ltd. Hefei Haoyu Science and Trade Co., Ltd.	Riik: CN Aadress: No. 1, East Third Road, Erxian Bridge, Chengdu; No. 433, Huangshan Road, Hefei; Room 605, No. 215 Meiling Avenue, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, 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
	23624 Nimekirja kuupäev: 08.07.2025	ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.	Riik: CO Aadress: Carrera 7 No. 12 C - 28, Bogota Programm: SDNTK	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	AOE Associated Opto-electronics (Chongqing) Co., Ltd. Chongqing Hangwei Optoelectronics Technology Co., Ltd.	Riik: CN Aadress: No. 14, Huayuan Road, Nanping District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23625 Nimekirja kuupäev: 08.07.2025	MOHAMMAD, Faqir MUHAMMAD, Faqeer MUHAMMAD, Faqir ZEYAR, Faqir Mohammad	Riik: PK Aadress: Bannu; Lahore Märkus: (Linked To: HAQQANI NETWORK) 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	Beijing Foundfresh Technology Co., Ltd. Found Fresh Found Fresh Technology	Riik: CN Aadress: 105-17, First Floor, Building Five, Yard 29, Jinghai Second Road, 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
	23627 Nimekirja kuupäev: 08.07.2025	HANIEH, Ismail HANIYAH, Ismael HANIYAH, Ismail HANIYA, Ismael HANIYA, Ismail HANIYEH, Ismail HANIYEH, Ismail Abdel Salam Ahmed HANIYEH, Ismayil HANIYYAH, Ismail	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	Beijing Graphene Institute Beijing Graphene Institute Co., Ltd Beijing Graphene Research Institute BGI	Riik: CN Aadress: No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing; No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, Beijing, 100095; No. 265 Bei-Si-Huan Middle Rd., 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
21461 tulemust leitud.