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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.07.2025
  • Grun Group Co., Limited
Riik: CN; HK
Aadress: Room 04, 16th Floor, Ho King Commercial Centre, 2-16 Fa Yuen St, Mong Kok, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31191
Nimekirja kuupäev: 11.07.2025
  • FIRQAT EL-NEMR
  • RAPID INTERVENTION FORCE
  • SAUDI RAPID INTERVENTION GROUP
  • TIGER SQUAD
Riik: SA
Märkus: (Linked To: AL-QAHTANI, Saud)
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
Nimekirja kuupäev: 11.07.2025
  • Hongkong Inkson Technology Limited
  • Inkson Limited
  • Inkson Ltd.
Riik: CN; HK
Aadress: Room 1219, Dingcheng Building, Zhonghang Road, Huaqiangbei Subdistrict, Futian District, Shenzhen, Guangdong, 518028; Room 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room 2914C, 29/F Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31192
Nimekirja kuupäev: 11.07.2025
  • ABU YASSER
  • AL-SHAER, Saleh
  • ALSHAER, Saleh Mesfer
  • ALSHAER, Saleh Mesfer Saleh
  • AL-SHAER, Salih Misfer
Riik: YE
Aadress: Sana'a
Programm: YEMEN
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: 11.07.2025
  • Heiheng Electronics
  • HK Haiheng Electronics
  • Hong Kong Haiheng Electronics Co. Ltd.
Riik: CN; HK
Aadress: 11C05, 11/F, Maoye Department Store Building, Wenxin 2nd Road, Haizhu Community, Yuehai Street, Nanshan District, Shenzhen, 518000; Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31193
Nimekirja kuupäev: 11.07.2025
  • AL-GHAMARI, Muhammad Abd Al-Karim
  • AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn
  • AL-GHOMMARI, Muhammad
  • GHOMMARI, Muhammad
  • Sayyid Hashim
Riik: YE
Programm: YEMEN
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: 11.07.2025
  • Hong Kong Qisu Electronic Technology Co. Ltd.
Riik: CN; HK
Aadress: Room 12G, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 2321, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 705, 7th Floor, Aa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31194
Nimekirja kuupäev: 11.07.2025
  • Abu Sajjad
  • AL SAADI, Mansoor Ahmed
  • AL-SA'ADI, Mansur
  • AL-SA'ADI, Mansur Ahmad
Riik: YE
Pealkiri: Houthi Commander of Yemen's Naval and Coastal Defense Forces
Programm: YEMEN
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: 11.07.2025
  • Hongkong Yayang Trading
  • Hong Kong Yayang Trading Limited
  • Hong Kong Yayang Trading Ltd.
  • Yayang
Riik: CN; HK
Aadress: Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31195
Nimekirja kuupäev: 11.07.2025
  • AL-HAMZI, Ahmad
  • AL-HAMZI, Ahmad 'Ali
  • AL-HAMZI, Ahmad 'Ali Ahsan
  • AL-HAMZI, Ahmed Ali
  • AL-HAMZI, Muti'
Riik: YE
Pealkiri: Commander of the Houthi Air Force
Programm: YEMEN
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: 11.07.2025
  • Hytera Communications Limited
  • Hytera Communications Ltd.
Riik: CN; HK
Aadress: Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong,; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31211
Nimekirja kuupäev: 11.07.2025
  • FZNC
  • THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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: 11.07.2025
  • ICSOLE
  • ICsole Technology Limited
Riik: CN; HK
Aadress: 10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039; 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31212
Nimekirja kuupäev: 11.07.2025
  • SOUTH FRONT
  • SOUTHFRONT
  • SOUTHFRONT: ANALYSIS & INTELLIGENCE
Riik: RU
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2; ELECTION-EO13848; NPWMD
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: 11.07.2025
  • Kvantek
  • Kvantek (HK) Limited
  • Kvantek Limited
  • Kvantek Ltd.
Riik: CN; HK
Aadress: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31213
Nimekirja kuupäev: 11.07.2025
  • THE STRATEGIC CULTURE FOUNDATION
Riik: RU
Programm: ELECTION-EO13848
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: 11.07.2025
  • LETT TRONIC
  • Lett Tronic Group Limited
  • Lett Tronic Group Ltd
Riik: CN; HK
Aadress: Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2410, DingCheng Building, Shenzhen, Guangdong; Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong; Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong; Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31251
Nimekirja kuupäev: 11.07.2025
  • KRASNOV, Igor
  • KRASNOV, Igor Victorovich
  • KRASNOV, Igor Viktorovich
Riik: RU
Aadress: 6-3 Michurinsky Prospekt, Moscow
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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: 11.07.2025
  • LL Electronic Limited
Riik: CN; HK
Aadress: 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31252
Nimekirja kuupäev: 11.07.2025
  • KALASHNIKOV, Aleksandr
  • KALASHNIKOV, Alexander Petrovich
Riik: RU
Programm: UKRAINE-EO13661
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
21484 tulemust leitud.