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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.07.2025	970 Factory Chengdu OPTO Electronics Co., Ltd. Chengdu Yaguang Chengdu Yaguang Electronics Co., Ltd.	Riik: CN Aadress: No. 36, Beisen Road, Chengdu; No. 66, Donghong 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
	24394 Nimekirja kuupäev: 07.07.2025	PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL OFF SHORE	Riik: LB Aadress: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, 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	CAS Institute of Optics, Fine Mechanics, and Physics Changchun Institute of Optics, Fine Mechanics, and Physics, CAS Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics CIOMP	Riik: CN Aadress: 3888 E Nanhu Road, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24395 Nimekirja kuupäev: 07.07.2025	BLUE AIRWAYS BLUE SKY SZE	Riik: IR Aadress: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	Emerging Future Solutions Emerging Future Solutions Limited Emerging Future Solutions Private Limited Emerging Future Solutions Pvt Ltd. Emerging Future Solutions (Pvt) Ltd Pakistan	Riik: PK Aadress: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24396 Nimekirja kuupäev: 07.07.2025	OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	24423 Nimekirja kuupäev: 07.07.2025	MABANZA, Myrna Adijul MABANZA, Myrna Ajijul MABANZA, Myrna Ajilul	Riik: PH Aadress: Basilan Province; Zamboanga City Märkus: (Linked To: ISIS-PHILIPPINES) 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	Hefei Starwave Communication Technology Co., Ltd. Hefei Xingbo Communication Technology Co., Ltd. Starwave Comm Tech Corp Star Wave Communication	Riik: CN Aadress: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, 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
	24424 Nimekirja kuupäev: 07.07.2025	CABELLO RONDON, Diosdado	Riik: VE Aadress: Monagas Programm: VENEZUELA	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	Guangdong Provincial Lab of Chemicals and Fine Chemicals Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology Ji Hua Lab Ji Hua Laboratory Yan Chang Ji Hua Lab	Riik: CN Aadress: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan	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	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Riik: CN Aadress: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24425 Nimekirja kuupäev: 07.07.2025	CABELLO RONDON, Jose David	Riik: VE Aadress: Monagas Programm: VENEZUELA	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	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Riik: CN Aadress: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24427 Nimekirja kuupäev: 07.07.2025	SARRIA-DIAZ, Rafael A SARRIA DIAZ, Rafael Alfredo SARRIA, Rafael	Riik: ES; US; VE Aadress: 480 Park Avenue, Apt. 10B, New York, NY, 10022; 5599 NW 23rd Ave, Boca Raton, FL, 33496; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034; La Moraleja, Madrid; Miranda Märkus: (Linked To: CABELLO RONDON, Diosdado) Programm: VENEZUELA	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	CAS SIOM Hangzhou Spectrometer Laser PH Lab of Information Optics Shanghai Institute of Optics Shanghai Institute of Optics and Fine Mechanics Shanghai Institute of Optics & Fine Mechanics SIOM SIOM Chinese Academy of Sciences	Riik: CN Aadress: 200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, 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
	24428 Nimekirja kuupäev: 07.07.2025	SAI ADVISORS INC.	Riik: US Aadress: 11200 NW 4 Street, Plantation, FL, 33325; 11201 NW 2 Street, Plantation, FL, 33325; 11250 NW 4 Street, Plantation, FL, 33325; 11251 NW 2 Street, Plantation, FL, 33325; 11300 NW 4 Street, Plantation, FL, 33325; 11301 NW 2 Street, Plantation, FL, 33325; 11350 NW 4 Street, Plantation, FL, 33325; 11351 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) Programm: VENEZUELA	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	Suzhou Chaona Precision Optoelectronics Technology Co., Ltd. Suzhou Ultranano Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.	Riik: CN Aadress: Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade 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
	24429 Nimekirja kuupäev: 07.07.2025	NOOR PLANTATION INVESTMENTS LLC	Riik: US Aadress: 11401 NW 2 Street, Plantation, FL, 33325; 11441 NW 2 Street, Plantation, FL, 33325; 11481 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) Programm: VENEZUELA	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	Mytel MyTel Telecom International Myanmar Company Limited	Riik: MM Aadress: 61-63 Zoological Garden Road, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24430 Nimekirja kuupäev: 07.07.2025	11420 CORP.	Riik: US Aadress: 11420 NW 4 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) Programm: VENEZUELA	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.