Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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32087
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen
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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32088
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024
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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32089
Nimekirja kuupäev:
03.08.2025
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Riik:
VG
Aadress:
263 Main Street, Road Town, VG11100
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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32090
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028
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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32091
Nimekirja kuupäev:
03.08.2025
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Riik:
VG
Aadress:
C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
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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32100
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
72 Kunminghu South Road, Haidian District, Beijing, 100097
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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32101
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
7, Honghe Road, Xiaohe District, Guiyang, 550009
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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32102
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
No.1, Meixihu Road, Yuelu District, Changsha, 410205
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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32103
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
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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32106
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
72, Kunminghu South Road, Haidian District, Beijing, 100097
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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32107
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
508, Gongye Road, Nanyang, 473003
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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32128
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
7, Jingtian Road, Nanjing, 210033
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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32129
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
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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32130
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
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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32131
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Xi'an
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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32153
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
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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33091
Nimekirja kuupäev:
03.08.2025
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Riik:
CN; KY
Aadress:
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
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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33111
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
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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33112
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
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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33113
Nimekirja kuupäev:
03.08.2025
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Riik:
CN
Aadress:
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
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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21584 tulemust leitud. |