Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30924
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
75th Floor, The Center, 99 Queen's Road Central, Hong Kong
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30925
Nimekirja kuupäev:
03.08.2025
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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
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30926
Nimekirja kuupäev:
03.08.2025
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|
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
|
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30927
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30928
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30929
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30930
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30932
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30933
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30934
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30936
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30937
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30938
Nimekirja kuupäev:
03.08.2025
|
|
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
|
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30939
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
31 Jinrong Street, Xicheng District, Beijing, 100033
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30942
Nimekirja kuupäev:
03.08.2025
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|
Riik:
CN
Aadress:
No. 21, Financial Street, Xicheng District, Beijing, 100033
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30944
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
No. 29, Financial Street, 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
|
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30946
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
555, Qianmo Road, Binjiang District, Hangzhou, 310051
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30947
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30949
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30950
Nimekirja kuupäev:
03.08.2025
|
|
Riik:
CN
Aadress:
No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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21584 tulemust leitud. |