Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49859 Nimekirja kuupäev: 30.04.2025	BTW INTERNATIONAL LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) Programm: IFSR; 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
	49876 Nimekirja kuupäev: 30.04.2025	SILIBORN TECHNOLOGY LIMITED	Riik: CN Aadress: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong Programm: RUSSIA-EO14024	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
	49877 Nimekirja kuupäev: 30.04.2025	SMART KIT TECHNOLOGY LIMITED	Riik: CN Aadress: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong Programm: RUSSIA-EO14024	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
	49878 Nimekirja kuupäev: 30.04.2025	INZHINIRING GRUPP OOO LLC ENGINEERING GROUP OOO IZOVAK ENGINEERING	Riik: RU Aadress: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021 Programm: RUSSIA-EO14024	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
	49896 Nimekirja kuupäev: 30.04.2025	PALOMA PRECIOUS DMCC	Riik: AE Aadress: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005 Programm: RUSSIA-EO14024	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
	49897 Nimekirja kuupäev: 30.04.2025	TRIO JEWELLS LLC	Riik: AE Aadress: Maryam 1, Plot No. 735, Office No. 304, Dubai Programm: RUSSIA-EO14024	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
	49900 Nimekirja kuupäev: 30.04.2025	FAGIMA FRESATRICI SPA FAGIMA SPA	Riik: IT Aadress: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028 Programm: RUSSIA-EO14024	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
	49901 Nimekirja kuupäev: 30.04.2025	FALCHINI, Massimo	Riik: IT Programm: RUSSIA-EO14024	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
	49902 Nimekirja kuupäev: 30.04.2025	SHAMS GOLD TRADING FZE	Riik: AE Aadress: P6 Elob Office No., Hamriyah Free Zone, Sharjah Programm: RUSSIA-EO14024	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
	49903 Nimekirja kuupäev: 30.04.2025	UNIVERSAL GOLD HONG KONG LIMITED	Riik: CN Aadress: Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong; New Territories, Tsing Yi, Hong Kong Programm: RUSSIA-EO14024	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
	49904 Nimekirja kuupäev: 30.04.2025	BRIGHT UNIVERSE INTERNATIONAL LIMITED	Riik: CN Aadress: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong Programm: RUSSIA-EO14024	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
	49905 Nimekirja kuupäev: 30.04.2025	SWISS LUXURY FZE	Riik: AE Aadress: Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah, 50904 Programm: RUSSIA-EO14024	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
	49916 Nimekirja kuupäev: 30.04.2025	JAVAR, Saeed Hamidi JOVAR, Said Hamidi	Riik: IR Aadress: Tehran Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) Programm: IFSR; 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
	49917 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY VECTOR	Riik: RU Aadress: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg, 196006 Programm: RUSSIA-EO14024	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
	49918 Nimekirja kuupäev: 30.04.2025	BUY BEST ELECTRONIC BUY BEST ELECTRONIC PARS COMPANY KHARID-E BARTAR ELECTRONIC PARS	Riik: CN; IR Aadress: 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen; Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418; Number 110, First Floor, Tavakol Shopping Center, Tehran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran Märkus: (Linked To: JAVAR, Saeed Hamidi) Programm: IFSR; 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
	49919 Nimekirja kuupäev: 30.04.2025	KATOD	Riik: RU Aadress: ul. Padunskaya, d. 3, Novosibirsk, 630047 Programm: RUSSIA-EO14024	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
	49920 Nimekirja kuupäev: 30.04.2025	HASHEMI, Ali HASHEMI, Sayyed Ali Seraj SERAJHASHEMI, Seyed Ali	Riik: CN; IR Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) Programm: IFSR; 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
	49922 Nimekirja kuupäev: 30.04.2025	AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY AZMOUN PAZOHAN HESGAR AZMUN PEZHUHAN HESGAR CO	Riik: IR Aadress: No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	49923 Nimekirja kuupäev: 30.04.2025	GASEMIAN, Ezzatollah SORBANI, Ezzatullah Ghasemian SORBONI, Ezzatollah Ghasemian SURBENI, Ezzatollah Ghasemian	Riik: IR Aadress: Tehran Märkus: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY) Programm: IFSR; 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
	49924 Nimekirja kuupäev: 30.04.2025	RION TECHNOLOGY SHENZHEN RION TECHNOLOGY CO., LTD.	Riik: CN Aadress: 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518100; No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong, 518100 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH) Programm: IFSR; NPWMD; 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
21735 tulemust leitud.