Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu Province
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN; GE
Aadress:
12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Märkus:
(see alternate address under Georgia)
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
C37, Block C, Langda Plaza, Guzhen Town, Zhongshan; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi; Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang Province
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
No. 14, 35B Street, Al Satwa Road, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai; Building 1, No. 618 Chengliu Middle Road, Jiading District, Shanghai
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
GE
Aadress:
Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul, turkey; No. 2 Flat Loselianis Ave. , Tbilisi
Märkus:
(see alternate address under Turkey)
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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
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Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
04.05.2026
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Riik:
GE
Aadress:
No. 2 Flat Loselianis Ave., Tbilisi
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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
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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||