Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.05.2025	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Riik: RU Aadress: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	NPP Prima NPP Prima OOO OOO Nauchno-Proizvodstvennoe Predpriyatie Prima Prima Research and Production Enterprise Prima Systems Scientific Production Enterprise Prima Limited Liability Company SPE Prima SPE Prima LLC	Riik: RU Aadress: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Stree, Nizhny Novgorod, Nizhny Novgorod Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Federal Government Budget Institution State Institute for Experimental Military Medicine Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii FGBU GNIII VM MO RF GNII VM Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine State Scientific Research and Testing Institute of Military Medicine	Riik: RU Aadress: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Aviation Reducers and Transmissions – Perm Motors Joint Stock Company Reductor-PM JSC Aviation Reducers and Transmissions - Perm Motor JSC Reductor-PM	Riik: RU Aadress: 105G Geroyev Khasan Street, Perm, Perm Region, 614025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Majid Seif Mark Ong Matti Chong	Riik: MY Aadress: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Baet Alhoreya Baet Alhoreya Electronics Liberty House Trading LLC	Riik: AE Aadress: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	National Research Center for Parallel Computer Engineering and Technology NRCPC	Riik: CN Aadress: No. 1 Yinbai Road, Binhu District, Wuxi City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Irum Mehboob Raja	Riik: PK Aadress: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	27184 Nimekirja kuupäev: 10.05.2025	MEHDI GROUP OFFSHORE MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.	Riik: SG Aadress: 17 Phillip Street, #05-01 Grand Building, 048695; Phillip Street 17 #05-01, City - Marina Area, 048695 Märkus: (Linked To: MEHDI 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
	27185 Nimekirja kuupäev: 10.05.2025	BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053; 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053 Märkus: (Linked To: MEHDI 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
	27186 Nimekirja kuupäev: 10.05.2025	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT KHADIJA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai; Off No 512, B Wing, Mumbai City, Maharashtra, 400053; Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053 Märkus: (Linked To: MEHDI 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
	27187 Nimekirja kuupäev: 10.05.2025	VANIYA SHIP MANAGEMENT VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053; 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053; No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053 Märkus: (Linked To: MEHDI 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
	27188 Nimekirja kuupäev: 10.05.2025	MEHDI, Ali Ghadeer MEHDI, Alighadeer Mohammad	Märkus: (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) 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
	27189 Nimekirja kuupäev: 10.05.2025	JAMMAL TRUST BANK JAMMAL TRUST BANK S.A.L. JTB	Riik: CI; GB; LB; NG Aadress: 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND; Abidjan; Al Furzol; Al-Buss; Apapa; Baalbeck; Beirut; Bint Jbeil; Bourj El Barajneh; Dora; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jwaya; Kana; Labwe; London; Marjeyoun; Nabatieh; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Tibnin; Tripoli; Tyre; Verdun Märkus: All Branches Worldwide; (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
	27190 Nimekirja kuupäev: 10.05.2025	TRUST INSURANCE TRUST INSURANCE S.A.L.	Riik: LB Aadress: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; Verdun Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.) 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
	27191 Nimekirja kuupäev: 10.05.2025	TRUST INSURANCE SERVICES S.A.L.	Riik: LB Aadress: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.) 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
	27192 Nimekirja kuupäev: 10.05.2025	TRUST LIFE TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL	Riik: LB Aadress: Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.) 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
	27194 Nimekirja kuupäev: 10.05.2025	BERATEX GROUP LIMITED BERATEX GROUP LTD.	Riik: SC Aadress: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe Märkus: (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
	27195 Nimekirja kuupäev: 10.05.2025	LINBURG INDUSTRIES LTD.	Riik: CZ; SC Aadress: Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000 Märkus: (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
	27207 Nimekirja kuupäev: 10.05.2025	PYO'N, Kwang-ch'o'l PYON, Kwang Chol	Riik: CN Aadress: Dalian Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) Programm: 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
21766 tulemust leitud.