Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32073 Nimekirja kuupäev: 23.06.2025	AEROCOM Aerospace Communications Holdings Co., Ltd. Aerospace Communications Holdings Company Limited AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED	Riik: CN Aadress: Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Government of Syria	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32077 Nimekirja kuupäev: 23.06.2025	FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	Riik: CN Aadress: Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Government of Syria	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32078 Nimekirja kuupäev: 23.06.2025	Baotou Beifang Chuangye Company Limited FIRMACO INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.	Riik: CN Aadress: Minzhu Road, Qingshan District, Baotou, 014032 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd. Eyvaz Technic Manufacturing Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32079 Nimekirja kuupäev: 23.06.2025	COMEC CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED Guangzhou Shipyard International Company Limited	Riik: CN Aadress: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Maro Sanat Co. Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32082 Nimekirja kuupäev: 23.06.2025	AVIC Aviation High-Technology Co., Ltd. AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC Hi-Tech Tontec Technology Investment Group Company Limited	Riik: CN Aadress: 1, Yonghe Road, Gangzha District, Nantong, 226011 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Navid Composite Navid Composite Material Co.	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32084 Nimekirja kuupäev: 23.06.2025	AEROSPACE CH UAV CO., LTD Zhejiang Nanyang Technology Company Limited	Riik: CN Aadress: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Negin Parto Khavar Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32085 Nimekirja kuupäev: 23.06.2025	CATEC CHINA AEROSPACE TIMES ELECTRONICS CO., LTD Long March Launch Vehicle Technology Company Limited	Riik: CN Aadress: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Jahan Tech Rooyan Pars Jahan Tech Rooyan Pars Company, Jahan Tech	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32087 Nimekirja kuupäev: 23.06.2025	Huawei Investment and Holding Co., Ltd. Huawei Investment & Holding Co., Ltd.	Riik: CN Aadress: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Mandegar Baspar Fajr Asia, Javid Bardiya Tejarat Mandegar Baspar Kimiya Co.	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32088 Nimekirja kuupäev: 23.06.2025	HDAA JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.	Riik: CN Aadress: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Organization of Defensive Innovation and Research (SPND)	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32089 Nimekirja kuupäev: 23.06.2025	Proven Glory Proven Glory Capital Limited	Riik: VG Aadress: 263 Main Street, Road Town, VG11100 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Strategic Force Strategic Forces, Strategic Rocket Force, The Strategic Rocket Force Command of KPA, Strategic Rocket Force of the Korean People's Army	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
21898 tulemust leitud.