Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24431 Nimekirja kuupäev: 07.07.2025	CONTRERAS DE CABELLO, Marleny CONTRERAS DE CABELLO, Marleny Josefina CONTRERAS HERNANDEZ, Marleny Josefina CONTRERAS, Marleny	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	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
	24450 Nimekirja kuupäev: 07.07.2025	PML CO LTD PRIMORYE MARITIME LOGISTICS CO LTD	Riik: RU Aadress: 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091 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: 07.07.2025	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
	24451 Nimekirja kuupäev: 07.07.2025	GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO	Riik: RU Aadress: ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091 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: 07.07.2025	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
	24470 Nimekirja kuupäev: 07.07.2025	BAGHERI-KAZEMABAD, Mahmud BAGHERI, Mahmoud BAGHERI, Mahmud BAGHERI, Mahmud Kazemabad KAZEMABAD, Mahmoud Bagheri KAZEMABAD, Mahmud Bagheri KZEMABAD, Mahmoud Bagheri	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) Programm: IFSR; IRGC; 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	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
	24471 Nimekirja kuupäev: 07.07.2025	JA'FARI, Mohammad JA'FARI, Mohammad Agha	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) Programm: IFSR; IRGC; 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	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
	24472 Nimekirja kuupäev: 07.07.2025	BORDBAR, Javad BORDBARSHERAMIN, Javad BORDBARSHERAMIN, Javad Ali SHIR AMIN, Javad Bordbar	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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	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
	24473 Nimekirja kuupäev: 07.07.2025	AZARPISHEH, Mehdi MANSURI, Mehdi	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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	Beijing Yuanyin Intelligent Technology Co., Ltd.	Riik: CN Aadress: Room 07-128, 101, 7th Floor, No. 219 Wangfujing Street, Dongcheng District, Beijing; Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East 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
	24474 Nimekirja kuupäev: 07.07.2025	HADDADNEZHAD, Sayyed Mohammad Ali Jalal TEHRANI, Sayyed Mohammad Ali Haddadnezhad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) Programm: IFSR; IRGC; NPWMD	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 Zhipu Future Technology Co., Ltd.	Riik: CN Aadress: Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East 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
	Nimekirja kuupäev: 07.07.2025	Beijing Zhipu Linghang Technology Co., Ltd.	Riik: CN Aadress: Room 306-4, 3rd Floor, Building 6, No. 10 Kegu 1st Street, 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
	Nimekirja kuupäev: 07.07.2025	Beijing Zhipu Qingyan Technology Co., Ltd.	Riik: CN Aadress: Room 202, 2nd Floor, Building 13, No. 98 Lianshihu West Road, Mentougou 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
	Nimekirja kuupäev: 07.07.2025	Hangzhou Zhipu Huazhang Technology Co., Ltd.	Riik: CN Aadress: Room 551, No. 857, 859, Shixin North Road, Yingfeng Street, Xiaoshan District, Hangzhou, Zhejiang	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 Zhihu Information Technology Co., Ltd.	Riik: CN Aadress: Room 412, Main Building, Zhixin Technology Building, No. 15 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu; Room 605, South Building (Block E), Phase II, Dingye Baitai Biological Building, No. 10 Xinghuo Road, Jiangbei New 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
21461 tulemust leitud.