Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.03.2026
  • SANCO Pakistan
Riik: PK
Aadress: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Skytech Global Pvt. Ltd.
Riik: PK
Aadress: House No. 46A, Street 27, F-6/2, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • SNTS Tech
Riik: PK
Aadress: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Triton Educational Equipment & Consultancy Co.
Riik: PK
Aadress: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • United Engineering
Riik: PK
Aadress: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Avilon Ltd.
Riik: RU
Aadress: 9/1-417, Montazhnaya St., Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Technomar
  • Tehnomar
Riik: RU
Aadress: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Focus Middle East
Riik: AE
Aadress: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • SANCO ME FZC
  • SANCO Middle East, FZC
Riik: AE
Aadress: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • SANCO ME, LLC
  • SANCO Middle East, LLC
Riik: AE
Aadress: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Wellmar Technology FZE
Riik: AE
Aadress: Office B1-307F, Ajman Free Zone, Ajman
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Beijing Jincheng Huanyu Electronics Co., Ltd.
Riik: CN
Aadress: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • and
  • Beijing High Voltage Science Research Center
  • Center for High Pressure Science and Technology Advanced Research
  • HPSTAR
Riik: CN
Aadress: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., Shanghai
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Chengdu Fine Optical Engineering Research Center
Riik: CN
Aadress: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Harbin Chuangyue Technology Co. Ltd.
Riik: CN
Aadress: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Harbin Engineering University
  • Harbin Engineering University, Rugao Research Institute
  • Harbin Engineering University, Yantai Research Institute
Riik: CN
Aadress: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Harbin Yun Li Da Technology and Development Co., Ltd.
Riik: CN
Aadress: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • JCN (HK) Technology Co., Ltd.
Riik: CN; HK
Aadress: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Qihoo 360 Technology Company
Riik: CN
Aadress: No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Sichuan Dingcheng Material Trade Co., Ltd.
Riik: CN
Aadress: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23611 tulemust leitud.