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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.07.2025	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
	24326 Nimekirja kuupäev: 07.07.2025	ZOLOTOV, Viktor Vasiliyevich ZOLOTOV, Viktor Vasilyevich	Riik: RU 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	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
	24327 Nimekirja kuupäev: 07.07.2025	SHKOLOV, Evgeniy Mikhailovich	Riik: RU Pealkiri: Aide to the President 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
	Nimekirja kuupäev: 07.07.2025	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
	24343 Nimekirja kuupäev: 07.07.2025	FURSENKO, Sergei FURSENKO, Sergey FURSENKO, Sergey Aleksandrovich	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
	Nimekirja kuupäev: 07.07.2025	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
	24386 Nimekirja kuupäev: 07.07.2025	JUUK CHAW, Kuol Manyang JUUK, Kuol Manyang	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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	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
	24388 Nimekirja kuupäev: 07.07.2025	LOMORO, Martin Elia LOMORO, Martin Elias LOMURO, Martin Elia	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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	Aviasnab LLC	Riik: RU Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24389 Nimekirja kuupäev: 07.07.2025	BAZZI, Mohamed BAZZI, Mohammad Ibrahim BAZZI, Muhammad Ibrahim BAZZI, Muhammed	Riik: BE; LB Aadress: Adnan Al-Hakim Street, Yahala Bldg., Jnah; Eglantierlaan 13-15, 2020, Antwerpen; Villa Bazzi, Dohat Al-Hoss Märkus: (Linked To: HIZBALLAH) 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	Joint Stock Company Gorizont	Riik: RU Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24390 Nimekirja kuupäev: 07.07.2025	EEPC ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV	Riik: BE; BJ; CI; GM; SL Aadress: 22 Liverpool Street, Freetown; Frankrijklei 156 (5th floor), Antwerpen, 2000; Frankrijklei 39, 2nd Floor, Antwerpen, 2000; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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	ntech lab NtechLab NtechLab LLC	Riik: RU Aadress: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24391 Nimekirja kuupäev: 07.07.2025	SAFI-AL-DIN, Abdallah SAFIEDDINE, Abdullah	Märkus: (Linked To: HIZBALLAH) 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	Technologii Videoanaliza Technology Videoanalysis LLC Tevian	Riik: RU Aadress: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24392 Nimekirja kuupäev: 07.07.2025	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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	Chengdu RML Technology Co., Ltd. Chengdu Thunderbolt Micro Power Technology Co., Ltd. RML Technology	Riik: CN Aadress: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24393 Nimekirja kuupäev: 07.07.2025	EURO AFRICAN GROUP LTD	Riik: GM Aadress: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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.