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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 02.08.2025
  • Al-Qertas
Riik: PK
Aadress: 794 Park Lane, Chaklala Scheme-III, Rawalpindi
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: 02.08.2025
  • Asay Trade & Supplies
Riik: PK
Aadress: 6, Nafees Market, A-87 Road, Rawalpindi
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: 02.08.2025
  • Broad Engineering (Pakistan)
Riik: PK
Aadress: House 130, Street No. 109, G-11/3, Islamabad
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: 02.08.2025
  • Global Tech Engineers
Riik: PK
Aadress: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad
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: 02.08.2025
  • Jade Machinery Pvt. Ltd.
Riik: PK
Aadress: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000
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: 02.08.2025
  • Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.
Riik: PK
Aadress: 107 Sughra Tower, F-11 Markaz , Islamabad
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: 02.08.2025
  • K-SOFT Enterprises
Riik: PK
Aadress: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore
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: 02.08.2025
  • Muhammad Ashraf
Riik: PK
Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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: 02.08.2025
  • Muhammad Farrukh
Riik: PK
Aadress: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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: 02.08.2025
  • Prime Tech
Riik: PK
Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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: 02.08.2025
  • Q&N Traders
Riik: PK
Aadress: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad
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: 02.08.2025
  • Seljuk Traders (SMC-Private) Limited
Riik: PK
Aadress: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550
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: 02.08.2025
  • U.H.L. Company
Riik: PK
Aadress: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi
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: 02.08.2025
  • Corad Technology Pte Ltd.
Riik: SG
Aadress: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa
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: 02.08.2025
  • Corad Taiwan Representative Office
Riik: TW
Aadress: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310
Märkus: (See also addresses under China for this entry, which is listed as Corad Technology Limited).
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: 02.08.2025
  • Academy of Military Medical Sciences
  • AMMS
Riik: CN
Aadress: 27 Taiping Road, Haidian District, Beijing, 100850
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: 02.08.2025
  • Academy of Military Medical Sciences, Field Blood Transfusion Institution
Riik: CN
Aadress: 27 Taiping Road, Haidian District, Beijing, 100850
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: 02.08.2025
  • Academy of Military Medical Sciences, Institute of Basic Medicine
Riik: CN
Aadress: 27 Taiping Road, Haidian District, Beijing, 100850
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: 02.08.2025
  • Academy of Military Medical Sciences, Institute of Bioengineering
Riik: CN
Aadress: 20 East Street, Fengtai District, Beijing, 100071
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: 02.08.2025
  • Academy of Military Medical Sciences, Institute of Disease Control and Prevention
  • Disease Control and Prevention Institute
Riik: CN
Aadress: 20 East Street, Fengtai District, Beijing, 100071
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.