Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		Address 05	Riik: CN; HK Aadress: Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, 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
	Delisted	Toshiyuki Murakoshi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Address 06	Riik: CN; HK Aadress: Office 4, 16/F Ho King Commercial Centre, 2-16 Fayuen Street, 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
	Delisted	Joseph P. Jr Murray		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Address 07	Riik: CN; HK Aadress: Room 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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
	Delisted	Aziz Muthana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Address 08	Riik: CN; HK Aadress: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok 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
	Delisted	George Frank Jr. Myles George Miles		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Advantage Trading Company Limited Jin Ying Trading Co., Ltd.	Riik: CN Aadress: No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, 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
	Delisted	Jose Ricardo Nacif Cury		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Duling Technology (HK) Limited	Riik: CN Aadress: 2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, 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
	Delisted	Ahmad Nahardani Alex Nahardani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		FY International Trading Company FYIT	Riik: CN Aadress: 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong; 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong; Cac Kitt Building, Room 21B7, Shenzhen, Guangdong; Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. , Hong Kong; No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong; No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, 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
	Delisted	Luis Alberto Najera-Citalan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Autel Robotics Daotong Intelligence Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.	Riik: CN Aadress: 6th Floor, No. 1, Chuangxiangdi, Yanxiang Intelligent Valley, No. 11 Gaoxin West Road, Guangming New District, Shenzhen; Building C1 & B1, Nanshan Zhiyuan, No.1001, Xueyuan Avenue, Xili Street, Nanshan District, Shenzhen; No. 11303, Unit 1, Building 3, Moore Center, northwest corner of Keji 6th Road, Fenghui South Road, High-tech Zone, Xi'an, Shaanxi Province; No. 701 on the east side and 701 on the west side of the electronics factory in Building 3, Yanxiang Technology Industrial Park, Gaoxin Road, Dongzhou Community, Guangming Street, Guangming District, Shenzhen; Room 405, No. 5, Jixiang 3rd Road, Yixin Community, Pingdi Street, Longgang District, Shenzhen; Unit 06, Floor 4, 501, 7th Floor, No. 8 Xibinhe Road, Yongdingmen, Dongcheng District, Beijing; Unit 701-702, 7/F, Grandtech Center, 8 On Ping Street, Shatin, N.T., 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
	Delisted	Diana Siboney Navarro-Hinojosa		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Aktsionernoe Obshchestvo Laboratoriya Kasperskogo AO Kaspersky Lab AO Kaspersky Laboratory AO Laboratoriya Kasperskogo Joint Stock Company Kaspersky Lab JSC Kaspersky Lab Kaspersky Kaspersky Lab Kaspersky Lab CJSC Kaspersky Laboratory Kaspersky Labs Kaspersky Lab ZAO Kaspersky’s Laboratory	Riik: RU Aadress: 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212	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
	Delisted	Volodymyr Nedoviz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Kaspersky Group Kaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group OOO Kaspersky Group of Companies	Riik: RU Aadress: 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212	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
	Delisted	Patrick Nee		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
31331 tulemust leitud.