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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.08.2025
  • Ronald Hendron
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Riik: CN
Aadress: 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang; Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Mark Henry
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd.
  • Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi
Riik: CN
Aadress: Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Hercaire International
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Xi Ling Information
  • Xinjiang Sailing Information Technology Co., LTd.
  • Xinjiang Xiling Information Technology
Riik: CN
Aadress: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Adrian Manuel Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Xinjiang Tangli Technology Co., Ltd.
Riik: CN
Aadress: Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Benjamin Raul Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Payam Nabavi
Riik: IR
Aadress: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Ernesto Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • SBMC
  • Shimi Tebe Sina
  • Sina Biomedical Chemistry Company
Riik: IR
Aadress: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Fidel Jesus Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Andrey Leonidovich Kuznetsov
Riik: RU
Aadress: 69 Udaltsova Street 49, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Oscar Bravo Hernandez
  • Oscar Hernandez-Bravo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Dmitry Alexandrovich Kravchenko
Riik: RU
Aadress: Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Luis Miguel Hernandez-Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Jose Luis Hernandez-Ochoa
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.08.2025
  • Margarita Vasilyevna Kuznetsova
Riik: RU
Aadress: Udaltsova 85A 210, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 07.08.2025
  • Marco Antonio Hernandez-Vallejo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21588 tulemust leitud.