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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Tonghui Electronics Tonghui Electronics Technology	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	24998	SAHIN, Huseyin	Riik: TR Aadress: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: Chief Executive Officer Programm: DPRK	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
	Delisted Nimekirja kuupäev: 24.08.2026	CETC Research Institute 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Riik: CN Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	24999	CULHA, Erhan	Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: General Manager Programm: DPRK	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
	Delisted Nimekirja kuupäev: 24.08.2026	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Riik: CN Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25000	ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI FALCON INTERNATIONAL SIA MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' SIA FALCON INTERNATIONAL GROUP SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI	Riik: LV; TR Aadress: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Riga; Varpas Baldones pagasts Baldones novads, LV 2125 Programm: DPRK	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
	Delisted Nimekirja kuupäev: 24.08.2026	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing SunSea Industry Corporation	Riik: CN Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25017	BASIJ COOPERATIVE FOUNDATION BONYAD TAAVON BASIJ	Riik: IR Aadress: Tehran Märkus: (Linked To: BASIJ RESISTANCE FORCE) 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
	Delisted Nimekirja kuupäev: 24.08.2026	29 (SIWEI Co) Institute CETC 29th Research Institute Chengdu 29 Institute Chengdu SIWEI Electronics Company Chengdu SIWI Electronics Inc. China Electronics Technology Group Corporation 29 (CETC 29) Research Institute China Southwest Electronic Equipment Research Institute (SWIEE) Si Wei Company 29th Institute SIWI Electronics Corporation SIWI Group Southwest China Institute of Electronics	Riik: CN Aadress: 1 Hengjie Chadianzi Western Suburb, Chengdu; 5 Cheng Wen Road, Chengdu, Sichuan, 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan, 610036; No. 29 Institute, Waixi Chadi, Chengdu; No. 496 West Yingkang Road, Chengdu, Sichuan, 610036; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu; No.3 Research Department, Zhongdian; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25018	MEHR EQTESAD BANK MEHR INTEREST-FREE BANK	Riik: IR Aadress: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943 Märkus: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE) 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
	Delisted Nimekirja kuupäev: 24.08.2026	China Tech Hi Industry Import and Export Corporation CTHC Tianhang Industry Import and Export Company	Riik: CN Aadress: 30 Haidian Road, Beijing; No A 16 Zao Jun Miao, Haidian, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25019	BANK MELLAT	Riik: IR Aadress: Head Office Bldg, 276 Taleghani Ave, Tehran Märkus: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) Programm: IFSR; IRAN; 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
	Delisted Nimekirja kuupäev: 24.08.2026	China Huateng Industry China Volant Industry Volinco	Riik: CN Aadress: 30 Haidian Road, Beijing, China; Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25020	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	Riik: IR Aadress: No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) 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
	Delisted Nimekirja kuupäev: 24.08.2026	CLC Holdings Limited CLC Xpress	Riik: CN; HK Aadress: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25037	MEHR EQTESAD FINANCIAL GROUP	Riik: IR Aadress: Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Giant Base Asia Limited	Riik: CN; HK Aadress: Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong; Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25039	TECHNOTAR ENGINEERING COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Golsad Import-Export Golsad Istanbul Trading	Riik: TR Aadress: Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul Turkey 34135, 34135	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	25040	TAKTAR INVESTMENT COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran Märkus: (Linked To: TECHNOTAR ENGINEERING COMPANY) 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
31395 tulemust leitud.