Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.03.2026	Shanghai Zhichun Precision Gas Co., Ltd.	Riik: CN Aadress: Room 301, Building 1, No. 170 Zihai 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
	26144 Nimekirja kuupäev: 17.03.2026	URENA MARTINEZ, Jhonan Alexander	Riik: DO Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL) 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	Nanolink Shanghai Zhichun Precision Manufacturing Co., Ltd.	Riik: CN Aadress: Room 305, Building 1, No. 170 Zihai 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
	26145 Nimekirja kuupäev: 17.03.2026	CASTRO CORDERO, Natanael	Riik: DO 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	PNC PNC Process PNC Process Systems Co., Ltd. PNC Technology Group Pure Technology Shanghai Zhichun Purification System Technology Co., Ltd.	Riik: CN Aadress: No. 170 Zihai 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 Zhichun Semiconductor Equipment Co., Ltd.	Riik: CN Aadress: Room 304, Building 1, No. 170 Zihai 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
	26146 Nimekirja kuupäev: 17.03.2026	FERNANDEZ CONCEPCION, Carlos Ariel	Riik: DO 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	Pure Integration Shanghai Zhichun System Integration Co., Ltd.	Riik: CN Aadress: 3rd and 4th floors, Building 2, No. 170 Zihai 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
	26147 Nimekirja kuupäev: 17.03.2026	JAKE MATE JAQUE MATE JAQUEZ ARAUJO, Yadher Rafael	Riik: DO 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	Shanghai Zhijia Semiconductor Gas Co., Ltd.	Riik: CN Aadress: No. 912 J, Yecheng Road, Jiading Industrial 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
	26148 Nimekirja kuupäev: 17.03.2026	COTTO FERNANDEZ FLAQUER, Kelvin Enrique	Riik: DO Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) 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	Shanghai Zixi Optical Technology Co., Ltd.	Riik: CN Aadress: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, 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
	26149 Nimekirja kuupäev: 17.03.2026	BARBARO RECORDS BARBARO RECORDS SRL	Riik: DO Aadress: Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional 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	Shengmei Semiconductor Equipment (Beijing) Co., Ltd.	Riik: CN Aadress: Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, 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
	26150 Nimekirja kuupäev: 17.03.2026	INKUORTYN FIVE SRL LA KUORA LA KUORA TERRAZA LA TERRAZA DE LA KUORA	Riik: DO Aadress: Calle La Guardia No. 25, Villa Consuelo, Santo Domingo 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	Shengmei Semiconductor Equipment Wuxi Co., Ltd.	Riik: CN Aadress: Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi	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
	26151 Nimekirja kuupäev: 17.03.2026	SUPLINKA SRL VIP ROOM	Riik: DO Aadress: Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo 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	Shengwei Semiconductor Equipment (Shanghai) Co., Ltd. Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Riik: CN Aadress: Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, 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
	26152 Nimekirja kuupäev: 17.03.2026	FLOW GALLERY LOUNGE FLOW GALLERY LOUNGE SRL	Riik: DO Aadress: Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo 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	Core Source Business Development Co., Ltd. Kingsemi Micro Business Development Co., Ltd. Shenyang Xinyuan Micro Business Development Co., Ltd.	Riik: CN Aadress: Rooms 201 and 202, Building 1, No. 501 Xuri 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
23616 tulemust leitud.