Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25139	IYARI IYARI ALTO DISENO HUICHOL IYARI DISENO DE COLECCION HUICHOL IYARI DISENO Y MODA ETNICO	Riik: MX Aadress: Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157; Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco Programm: GLOMAG	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	Hamed Al Fahid Trading Company	Riik: AE Aadress: Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai	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
	25140	AL AMEEN, Mohamed Abdullah AL-AMIN, Mohamad ALAMIN, Mohamed AL AMIN, Mohammad AL AMIN, Muhammad Abdallah AL-AMIN, Muhammad 'Abdallah AL AMIN, Muhammed AMINE, Mohamed Abdalla EL AMINE, Muhammed	Riik: LB Aadress: Beirut; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun Märkus: (Linked To: TABAJA, Adham Husayn) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Hamed Athari	Riik: AE Aadress: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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
	25141	BODECARNE, S.A. DE C.V.	Riik: MX Aadress: Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit Programm: GLOMAG	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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: Blk 8 Empress Road, #0705, Singapore, 260008	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
	25142	SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Huawei Technologies De Mexico S.A.	Riik: MX Aadress: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	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
	25143	LAMA FOODS S.A.R.L.	Riik: LB Aadress: Airport Road, Dahieh Area, Cocodi sector, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Majidco Micro Electronics	Riik: AE Aadress: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	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
	25144	LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L.	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Managed Systems and Services (MSAS)(FZC)	Riik: AE Aadress: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	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
	25145	IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Mayrow General Trading	Riik: AE Aadress: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, Dubai	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
	25146	IMPULSE S.A.R.L.	Riik: LB Aadress: Floor 4, Unesco Center, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Mehmet Yari	Riik: TR Aadress: P.O. Box 34122, Sultanahmet, Fetih, Istanbul	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
	25147	M. MARINE S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Mehran Kamalinia Ronald Simon	Riik: AE Aadress: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai	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
	25148	SHANGHAI S.A.L. OFFSHORE COMPANY THAINGUI S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Micatic General Trading	Riik: AE Aadress: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	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
31395 tulemust leitud.