Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 30.04.2025	YE SANG "IVY" WANG	Riik: US Aadress: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 30.04.2025	YI-CHI SHIH	Riik: US Aadress: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 30.04.2025	YURI I. MONTGOMERY	Riik: US Aadress: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 Märkus: NEW & FR NOTICE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 30.04.2025	ZHENYU WANG	Riik: US Aadress: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 30.04.2025	ZHONGDA JIN	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 30.04.2025	ZIMO SHENG	Riik: CN; US Aadress: 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211; JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	30923 Nimekirja kuupäev: 30.04.2025	China Mobile Limited CHINA MOBILE LTD	Riik: CN Aadress: 60th Floor, The Center, 99 Queens Road Central, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30924 Nimekirja kuupäev: 30.04.2025	China Unicom (Hong Kong) Limited China Unicom Limited	Riik: CN Aadress: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30925 Nimekirja kuupäev: 30.04.2025	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Riik: CN Aadress: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30926 Nimekirja kuupäev: 30.04.2025	CNOOC Limited CNOOC Ltd	Riik: CN Aadress: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30927 Nimekirja kuupäev: 30.04.2025	CALT China Academy of Launch Vehicle Technology	Riik: CN Aadress: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30928 Nimekirja kuupäev: 30.04.2025	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30929 Nimekirja kuupäev: 30.04.2025	CASC China Aerospace Science and Technology Corporation	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30930 Nimekirja kuupäev: 30.04.2025	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Riik: CN Aadress: 85, Deshengmen Street, Xicheng District, Beijing, 100088 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30932 Nimekirja kuupäev: 30.04.2025	CEC China Electronics Corporation	Riik: CN Aadress: 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30933 Nimekirja kuupäev: 30.04.2025	China South Industries Group Co., Ltd. China South Industries Group Corporation CSGC CSIGC	Riik: CN Aadress: No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, Xicheng District, Beijing, 100032 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30934 Nimekirja kuupäev: 30.04.2025	China Spacesat China Spacesat Co., Ltd.	Riik: CN Aadress: 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30936 Nimekirja kuupäev: 30.04.2025	CETC China Electronics Technology Group Corporation	Riik: CN Aadress: No. 27, Wanshou Road, Haidian District, Beijing, 100846 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30937 Nimekirja kuupäev: 30.04.2025	CGN China General Nuclear Power Corp CHINA GENERAL NUCLEAR POWER CORPORATION	Riik: CN Aadress: 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30938 Nimekirja kuupäev: 30.04.2025	China Shipbuilding Corporation China State Shipbuilding Corporation China State Shipbuilding Corporation Co. Ltd CHINA STATE SHIPBUILDING CORPORATION LIMITED CSC CSSC	Riik: CN Aadress: No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
21735 tulemust leitud.