Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 02.05.2025
  • Chengdu Haiguang Integrated Circuit
  • Chengdu Haiguang Jincheng Dianlu Sheji
  • Hygon
Riik: CN
Aadress: China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu
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: 02.05.2025
  • Chengdu Haiguang Microelectronics Technology
  • Chengdu Haiguang Wei Dianzi Jishu
  • HMC
Riik: CN
Aadress: China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu
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: 02.05.2025
  • Haiguang Xinxi Jishu Youxian Gongsi
  • Higon
  • Higon Information Technology
  • THATIC
  • Tianjing Haiguang Advanced Technology Investment
  • Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi
Riik: CN
Aadress: Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin
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: 02.05.2025
  • Dawning
  • Dawning Company
  • Dawning Information Industry
  • Shuguang
  • Shuguang Information Industry
  • Sugon
  • Sugon Information Industry
  • Tianjin Shuguang Computer Industry
  • Zhongke Dawn
  • Zhongke Shuguang
Riik: CN
Aadress: No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing
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: 02.05.2025
  • Jiangnan Institute of Computing Technology
  • JICT
  • Wuxi Jiangnan Institute of Computing Technology
Riik: CN
Aadress: No. 188, Shanshui East Road, Binhu District, Wuxi City; No. 699, Shanshui East Road, Binhu District, Wuxi City, China, 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: 02.05.2025
  • Markel Closed Joint Stock Company (Markel CJSC)
Riik: AM
Aadress: 17, Apt 31, Mashtoc Avenue, Yerevan, 375002; 26 Dzorapi Street 0015, Yerevan, 15
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: 02.05.2025
  • Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)
Riik: AM
Aadress: 26, Dzorapy Street, 0015, Yerevan, 15
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: 02.05.2025
  • Industrial Metals and Commodities
Riik: BE
Aadress: Goffarstraad 16, B-1050, Brussels
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: 02.05.2025
  • Nicholas Kaiga
  • Nicolas Kaiga
Riik: BE; GB; NL
Aadress: 32 Disneystrook, 2726CT Zoetemeer; Flat #6, Philibeach Gardens, Kensington Chelsea, London; Goffarstraad 16, B-1050, Brussels
Märkus: (See alternate addresses under Netherlands and United Kingdom)
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: 02.05.2025
  • Kelvo Inc.
Riik: CA
Aadress: 6600 21st Avenue, Laval, Quebec, H7R3G8; 7169 19th Avenue, Laval, Quebec, H7R3E5
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: 02.05.2025
  • China General Nuclear Power Corporation (CGNPC)
  • China Guangdong Nuclear Power Corporation
Riik: CN
Aadress: 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen; South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province
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: 02.05.2025
  • China General Nuclear Power Group
Riik: CN
Aadress: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province
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: 02.05.2025
  • China Nuclear Power Technology Research Institute Co. Ltd.
Riik: CN
Aadress: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026
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: 02.05.2025
  • Suzhou Nuclear Power Research Institute Co. Ltd.
Riik: CN
Aadress: 1788 Xihuan Road, Suzhou, 215000
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: 02.05.2025
  • Georgia Petrochemical and Aviatech
Riik: GE
Aadress: No. 35 Bldg. V Moscow Avenue, Tbilisi
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: 02.05.2025
  • Corad Technology (China) Limited
  • Corad Technology Limited
Riik: HK
Aadress: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong
Märkus: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).
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: 02.05.2025
  • NBH Industries
Riik: MY
Aadress: No. 154, Persiaran Raja Muda, Klang Selangor
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: 02.05.2025
  • Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)
Riik: RU
Aadress: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190
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: 02.05.2025
  • Al Merikh General Trading
Riik: AE
Aadress: PO Box 3559, Dubai; Suite #203, Bani Yas Tower, 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: 02.05.2025
  • Emirates Alloys
  • Emirates Alloys General Trading LLC
Riik: AE
Aadress: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, 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
21747 tulemust leitud.