Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25459	NINTH OCEAN GMBH AND CO. KG NINTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22097 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
	Delisted Nimekirja kuupäev: 24.08.2026	Forss Marine Forss Technology Ltd. FT Ltd OOO Forss Teknologii OOO Smart Marin	Riik: RU Aadress: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027	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
	25460	ELEVENTH OCEAN ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Riik: RU Aadress: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	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
	25461	ELEVENTH OCEAN GMBH AND CO. KG ELEVENTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Riik: CN Aadress: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong 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
	25462	TWELFTH OCEAN ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Guangzhou Haige Communication Group Co., Ltd. Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Riik: CN Aadress: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, 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
	25464	TWELFTH OCEAN GMBH AND CO. KG TWELFTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Riik: CN Aadress: No. 3 Changhai Road, Guilin	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
	25465	FOURTEENTH OCEAN GMBH AND CO. KG FOURTEENTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Habib Rahman Habib ur Rahman Hanif	Riik: AF Aadress: Ghazni	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
	25466	FIFTEENTH OCEAN GMBH AND CO. KG FIFTEENTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Hami Municipality Public Security Bureau Kumul Municipality Public Security Bureau Qumul Municipality Public Security	Riik: CN Aadress: Huancheng Rd., Hami District, XUAR, Hami City, XUAR	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
	25467	HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH	Riik: DE Aadress: Schottweg 5-7, Hamburg, 22087 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
	Delisted Nimekirja kuupäev: 24.08.2026	Hangzhou Hualan Microelectronics Co., Ltd. Hangzhou Hualan Microelectronique Co., Ltd. Hangzhou Huasheng Microelectronics Hualan Micro Sage Micro Sage Microelectronics Corporation	Riik: CN; TW Aadress: 2106 Tower F, Everbright Convention Center, Shanghai; 22nd Floor, Building 1, Huarui Center, No. 66 Jianshe 1st Road, Xiaoshan District, Hangzhou; 6th Floor, North Block, Yinhe Fengyun Building, Gaoxin North Sixth Road, Nanshan District, Shenzhen; 8th Floor-3, No. 192 Ruiguang Road, Neihu District, Taipei; Microelectronics Research Center, Hangzhou Dianzi University (7th Floor Science and Technology Museum, Xiasha Campus); Room 1202, Unit 4, Building 2, No. 9, Fenghao East Road, Haidian District, Beijing; Room 1204, Building A, Skyworth Building, Shenzhen; Room 510A, Ninggu Building, No. 7940 Humin 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
	25468	MARANER HOLDINGS LIMITED	Riik: MT Aadress: Flat 1, 143, Tower Road, Sliema, SLM1604 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
	Delisted Nimekirja kuupäev: 24.08.2026	CoreStorage Hefei Core Storage Electronic Ltd. Hefei Zhaoxin HF CoreStorage	Riik: CN Aadress: 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Hefei , Anhui Province; 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone,, Hefei	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
	25469	HOOPAD DARYA SHIPPING AGENCY COMPANY HOOPAD DARYA SHIPPING AGENCY SERVICES SOUTH WAY SHIPPING AGENCY	Riik: IR Aadress: Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr; Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas; No. 101, Shabnam Alley, Ghaem Magham Street, Tehran; Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh; PO Box 1589673134, 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
	Delisted Nimekirja kuupäev: 24.08.2026	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei ECU-TAMURA Electric Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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.