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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Dar Petroleum Operating Company
  • DPOC
Riik: SS
Aadress: Zhongnan Hotel, on UNMISS Road
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
  • DietsmannNile
Riik: SS
Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba
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
  • GPOC
  • Greater Pioneer Operating Co. Ltd.
Riik: SS
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
  • Juba Petrotech Technical Services Ltd.
Riik: SS
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
  • Nile Delta Petroleum Company
Riik: SS
Aadress: Hai Malakai neighborhood, Juba
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
  • Nile Drilling and Services Company
Riik: SS
Aadress: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba
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
  • Nilepet
  • Nile Petroleum Corporation
Riik: SS
Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba
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
  • Nyakek and Sons
Riik: SS
Aadress: Jubatown District near the Ivory Bank, Juba
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
  • Oranto Petroleum
Riik: SS
Aadress: Referendum Road, Juba
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
  • Safinat Group
Riik: SS
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
  • SIPET Engineering and Consultancy Services
  • SPECS
Riik: SS
Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba
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
  • South Sudan Ministry of Mining
Riik: SS
Aadress: Nimra Talata, P.O. Box 376, Juba
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
  • South Sudan Ministry of Petroleum
Riik: SS
Aadress: Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba
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
  • SPOC
  • Sudd Petroleum Operating Co.
Riik: SS
Aadress: Tharjath, Unity State
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
  • China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health
Riik: CN
Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang
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
  • China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology
  • METDA
  • METDAC
  • Micro Electronic Technology Development Application Corp
Riik: CN
Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang
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
  • China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems
Riik: CN
Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang
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
  • Beijing Haixiang International Transport Agency Co., Ltd.
  • GDL Company Limited
  • Hisiang Logistics Company Limited
  • Seajet Company Limited
Riik: CN
Aadress: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022
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
  • Beijing Haixiang International Transport Agency Co., Ltd.
  • GDL Company Limited
  • Hisiang Logistics Company Limited
  • Seajet Company Limited
Riik: CN
Aadress: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou
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
  • LHI Technology (H.K.) Company Limited
Riik: HK
Aadress: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.
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
31331 tulemust leitud.