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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.07.2025	Xiamen Nanolighting Technology Co., Ltd. Xiamen Skyverse Technology Co., Ltd.	Riik: CN Aadress: Unit 1623, No. 567 Haicang Avenue, Xiamen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24223 Nimekirja kuupäev: 07.07.2025	B-FINANCE LTD	Riik: VG Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; 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: 07.07.2025	Xi’an Empyrean Xi’an Huada Xi'an Huada Jiutian Technology Co., Ltd.	Riik: CN Aadress: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, High-tech Zone, 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
	24224 Nimekirja kuupäev: 07.07.2025	BASIC ELEMENT LIMITED BAZOVY ELEMENT	Riik: JE; RU Aadress: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; 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: 07.07.2025	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
	24225 Nimekirja kuupäev: 07.07.2025	AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING	Riik: RU Aadress: 1 G. Konshinykh St., Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; 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: 07.07.2025	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
	24229 Nimekirja kuupäev: 07.07.2025	RUSSIAN MACHINES RUSSKIE MASHINY	Riik: RU Aadress: Ul. Rochdelskaya 15, 8, Moscow, 123022 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; 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: 07.07.2025	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
	24230 Nimekirja kuupäev: 07.07.2025	GAZ GROUP GAZ JSC GAZ PAO	Riik: RU Aadress: 15/1 Rochdelskaya Str., Moscow, 123022; 88 Lenin Avenue, Nizhny Novgorod, 603950 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) Programm: RUSSIA-EO14024; UKRAINE-EO13661; 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: 07.07.2025	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
	24231 Nimekirja kuupäev: 07.07.2025	KOSACHEV, Konstantin Iosifovich	Riik: RU Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation 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
	Nimekirja kuupäev: 07.07.2025	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
	24243 Nimekirja kuupäev: 07.07.2025	KHALID, Saifullah	Riik: PK Aadress: Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) 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: 07.07.2025	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
	Nimekirja kuupäev: 07.07.2025	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
	24244 Nimekirja kuupäev: 07.07.2025	HASHIMI, Muzammil Iqbal HASHMI, Muzammil Iqbal SAHIB, Hashmi	Riik: PK Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	24245 Nimekirja kuupäev: 07.07.2025	DAR, Muhammad Harris HARIS, Muhammad	Riik: PK Aadress: Faisalabad Märkus: (Linked To: LASHKAR E-TAYYIBA) 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: 07.07.2025	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
	24263 Nimekirja kuupäev: 07.07.2025	QAYYUM, Muhammad Tabish Abdul QAYYUUM, Tabish TABISH, Abdul Rahman Salar	Riik: PK Aadress: Karachi Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
21461 tulemust leitud.