Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 25429 |
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
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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
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
No. 312 Luoyu Road, Hongshan District, Wuhan
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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
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| 25430 |
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Riik:
IR
Aadress:
No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran
Programm:
IRAN
|
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
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, Haidian District, Beijing
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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
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| 25431 |
|
Riik:
IR
Aadress:
Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787
Programm:
IRAN
|
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
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
RU
Aadress:
15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051
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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
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| 25432 |
|
Riik:
IR
Aadress:
Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111
Programm:
IRAN
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
CN
Aadress:
No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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
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| 25433 |
|
Riik:
MX
Aadress:
Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, 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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
|
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
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| 25434 |
|
Riik:
IR
Aadress:
No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran
Programm:
IRAN
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou
|
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
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| 25435 |
|
Riik:
CY
Aadress:
Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
Programm:
IRAN
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461
|
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
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| 25436 |
|
Riik:
UA
Märkus:
(Linked To: MINISTRY OF STATE SECURITY)
Programm:
SSIDES
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005
|
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
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| 25437 |
|
Riik:
UA
Aadress:
Luhansk People's Republic, Luhansk City
Programm:
CAATSA - RUSSIA
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
47 Zapolnaya Street, Kursk, 305040
|
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
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| 25438 |
|
Riik:
IR
Aadress:
No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Programm:
IFCA; IRAN
|
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou
Märkus:
(See alternate addresses under United Kingdom).
|
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
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| 31395 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||