Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2025	Yuri Savin	Riik: RU Aadress: 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430; 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow; 53 Shcherbakovskaya Street,, Moscow, 105187; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	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: 29.04.2025	Yuri Kuzminov Yuriy Vasilyevich Kuzminov	Riik: RU Aadress: 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 29.04.2025	Brian Douglas Woodford	Riik: GB; SG Aadress: 1 Scotts Rd., Suite 25-06 Shaw Centre, Singapore, 228208	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: 29.04.2025	Cyberinn PTE LTD Index Consultancy & Services PTE LTD.	Riik: SG Aadress: 1 Rochor Canal Road, #06-07 Sim Lim Square, Singapore, 188504	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: 29.04.2025	Gryphon Aerospace	Riik: SG Aadress: 36 Lorong N Telok Kurau Unit #03-03, Singapore, 425160	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: 29.04.2025	Benson Hia Soo Gan Benson Hia Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008; Block 1057 Eunos Avenue 3, #02-85, 409848	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: 29.04.2025	Microsun Electronics Pte., Ltd.,	Riik: SG Aadress: Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	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: 29.04.2025	Monarch Aviation	Riik: SG Aadress: 1 Scotts Road, Suite 25-06, Shaw Centre, Singapore, 228208	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: 29.04.2025	Opto Electronics Pte., Ltd,	Riik: SG Aadress: Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	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: 29.04.2025	Surftech Electronics	Riik: SG Aadress: Block 1057 Eunos Avenue 3, #02-85, 409848	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: 29.04.2025	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Riik: SG Aadress: 10 Jalan Besar, #11-08 Sim Lim Tower, 208787; Blk 109B Edgedale Plains, #14-115, 822109	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: 29.04.2025	Yip Kum Kuan	Riik: SG Aadress: 36 Lorong N Telok Kurau, Unit #03-03, Singapore, 425160	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: 29.04.2025	Gunther Migeotte	Riik: ZA Aadress: 1 River Street, Rosebank, Cape Town, 7700; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81; P.O. Box 36623, Menlo Park, 102; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925	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: 29.04.2025	Icarus Marine (Pty) Ltd.	Riik: ZA Aadress: 1 River Street, Rosebank, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	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: 29.04.2025	Ralph Brucher	Riik: ZA Aadress: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	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: 29.04.2025	Scavenger Manufacturing (Pty) Ltd.	Riik: ZA Aadress: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 288, Silverton, Pretoria, 127; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	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: 29.04.2025	Shawn Hugo De Villiers	Riik: ZA Aadress: 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	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: 29.04.2025	Andrey Shevlyakov	Riik: EE Aadress: Kalevipoja 12A, Talinn, 13625	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: 29.04.2025	Catomi Consulting AB	Riik: SE Aadress: Grev Turegatan 14, Stockholm, 11446	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: 29.04.2025	Cham Wings Airlines	Riik: SY Aadress: Al-Fardous Street, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 tulemust leitud.