Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26097 Nimekirja kuupäev: 17.03.2026	MAIWAND EXIM PRIVATE LIMITED	Riik: IN Aadress: F-1129, Chitranjan Park, New Delhi, 110019 Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) Programm: SDNTK	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: 17.03.2026	PMISH Shanghai Jingce Shanghai Jingce Semiconductor Technology Co., Ltd. Shanghai Precision Measurement	Riik: CN Aadress: Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu District, Shanghai	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
	26098 Nimekirja kuupäev: 17.03.2026	MAIWAND TOBACCO LIMITED	Riik: IN Aadress: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048 Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) Programm: SDNTK	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
	26099 Nimekirja kuupäev: 17.03.2026	MAIWAND BEVERAGES LIMITED	Riik: IN Aadress: S-439, Greater Kailash Part II, New Delhi, 110048 Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) Programm: SDNTK	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: 17.03.2026	PMISH Shanghai Jingce Shanghai Jingzhuo Information Technology Co., Ltd. Shanghai Precision Measurement	Riik: CN Aadress: 12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu District, Shanghai	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
	26100 Nimekirja kuupäev: 17.03.2026	TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH	Riik: IR Aadress: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish Märkus: (Linked To: GLOBAL VISION GROUP) 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: 17.03.2026	Kaishitong Semiconductor Kingstone Semiconductor Shanghai Kaishitong Semiconductor Co., Ltd.	Riik: CN Aadress: 211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	26118 Nimekirja kuupäev: 17.03.2026	FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT PROMSYRIOIMPORT PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIEIMPORT FGUP VO PROMSYRIOIMPORT	Riik: RU Aadress: 13 Novinski Boulevard, Moscow, 121834; Novinskiy Boulevard 13, Building 4, Moscow, 123995; Novinsky bld. 13, build 4, Moscow, 121099; d. 13 str. 4, bulvar Novinski, Moscow, 121099 Programm: IRAN-EO13902	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: 17.03.2026	Lingang Kaishitong Semiconductor Lingang Kingstone Semiconductor Shanghai Lingang Kaishitong Semiconductor Co., Ltd.	Riik: CN Aadress: Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong New Area, Shanghai	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
	26119 Nimekirja kuupäev: 17.03.2026	GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG	Riik: RU Aadress: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; Staromonetne STR 22/3, Moscow Märkus: (Linked To: ALCHWIKI, Mhd Amer) 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: 17.03.2026	Shanghai Lizhi Technology Co., Ltd.	Riik: CN Aadress: Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang District, Shanghai	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
	Nimekirja kuupäev: 17.03.2026	Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Riik: CN Aadress: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, Shanghai	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
	Nimekirja kuupäev: 17.03.2026	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Riik: CN Aadress: No. 1525, Zhangdong Road, Shanghai	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
	26120 Nimekirja kuupäev: 17.03.2026	ALCHWIKI, Amer ALCHWIKI, Amer Mhd ALCHWIKI, Mhd Amer ALCHWIKI, Mohamad Amer AL CHWIKI, Mohamad Amer Mohamad Akram AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram AL-SHWEIKI, Mohamad Amer AL-SHWEIKI, Muhammad Omar ALSHWIKI, Mhd Amer CHWIKI, Mohammad Amer SHUWAYKI, Mohamad Amer SHWEIKI, Mohammad Amer	Riik: GB; SY Aadress: 71 Linton Road, Acton, London, W3 9HL Märkus: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) 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: 17.03.2026	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, Shanghai	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
	26121 Nimekirja kuupäev: 17.03.2026	DOGAEV, Andrey DOGAYEV, Andrey DOGAYEV, Andrey Yuryevich	Programm: IRAN-EO13902	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: 17.03.2026	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Riik: CN Aadress: No. 333 Huangqing Road, Jiading District, Shanghai	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
	26122 Nimekirja kuupäev: 17.03.2026	AL-BAZZAL, Muhammad Qasim BAZZAL, Mohamad MU'IN	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: 17.03.2026	Shanghai Nanolighting Semiconductor Technology Co., Ltd. Shanghai Skyverse Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Room 303, Building 13, No. 1211 Hongyin Road, Lingang New Area, Shanghai	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
	26123 Nimekirja kuupäev: 17.03.2026	SAJJAD, Rasoul SAJJAD, Rassoul SAJJAD, Rasul	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Pealkiri: Dr 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
23616 tulemust leitud.