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
  • Farmkontract GC
  • Pharmcontract GC
Riik: RU
Aadress: Dubininskaya Street, 57/2, Office 306, Moscow, 115054
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
  • Regionsnab
Riik: RU
Aadress: 129327 ul. Lenskaya 2/21, Suite III, 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
  • Chimconnect AG
Riik: CH
Aadress: Langaulistrasse 17, CH-9470 Buschs/SG
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
  • Ministry of Home Affairs
  • MOHA
Riik: MM
Aadress: Building 10, Nay Pyi Taw
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
  • MEC
  • Myanmar Economic Corporation
Riik: MM
Aadress: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon
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
  • National Supercomputer Center Zhengzhou
  • NSCC-ZZ
Riik: CN
Aadress: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou
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
  • Hesheng Silicon Industry (Shanshan) Co., Ltd.
  • Hoshine Silicon Industry (Shanshan) Co., Ltd.
Riik: CN
Aadress: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)
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
  • Xinjiang East Hope Nonferrous Metals Co. Ltd.
  • Xinjiang Nonferrous
Riik: CN
Aadress: Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)
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
  • Xinjiang GCL New Energy Materials Technology Co., Ltd.
  • Xinjiang GCL New Energy Material Technology, Co. Ltd.
Riik: CN
Aadress: East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)
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
  • King Royal Technologies Co., Ltd
  • KRT
Riik: MM
Aadress: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , Yangon
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
  • Myanmar Wanbao Mining Copper, Ltd.
Riik: MM
Aadress: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon
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
  • Myanmar Yang Tse Copper, Ltd.
Riik: MM
Aadress: 70/I, Bo Chein St., Ward (11), Hlaing, Yangon
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
  • Wanbao Mining, Ltd.
Riik: MM
Aadress: 70 Bo Chain Ln, Yangon
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
  • Karim Daadaa
  • Karim Hamdi Mohd El Daadaa
Riik: CA; LB
Aadress: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut
Märkus: (See alternate addresses under Lebanon)
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
  • Modern Agropharmaceuticals & Trade Establishment
Riik: CA; LB
Aadress: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut
Märkus: (See alternate addresses under Lebanon)
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 Sinonet Science & Technology Co., Ltd.
Riik: CN
Aadress: Building 5, Courtyard No. 7, Dijin 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
  • Chengdu Xiwu Security System Alliance Co., Ltd.
Riik: CN
Aadress: No. 7, Section 4, Renmin South Road, Wuhou District, 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
  • Info Rank Technologies
Riik: CN
Aadress: Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, Hong Kong
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
  • Leon Technology Co., Ltd.,
  • Liang Technology
  • Lion Technology
  • Xinjiang Leon Telecom Technology and LAJS
Riik: CN
Aadress: No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu, Sichuan Province; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang, Xinjiang; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City, Hainan Province; No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City, Jiangxi Province
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
  • Shenzhen Hua'antai Intelligent Technology Co., Ltd.
  • Vikor
Riik: CN
Aadress: South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, Shenzhen
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.