Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30954
  • China National Nuclear Corp
  • CHINA NATIONAL NUCLEAR CORPORATION
  • CNNC
Riik: CN
Aadress: No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30956
  • China National Offshore Oil Corp.
  • China National Offshore Oil Corporation
  • CNOOC
Riik: CN
Aadress: No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30957
  • China North Industries Group Co. Ltd
  • China North Industries Group Corporation
  • China North Industries Group Corporation Limited
  • CNIGC
  • Norinco
  • NORINCO Group
Riik: CN
Aadress: No. 46, Sanlihe Road, Xicheng District, Beijing, 100821
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30958
  • China National Engineering & Construction Corporation Limited
  • China Nuclear Engineering & Construction Corp Ltd
  • CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
  • CNEC
  • CNECC
Riik: CN
Aadress: No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30959
  • China Railway Construction Corporation Limited
  • CRCC
Riik: CN
Aadress: East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32028
  • Anhui Greatwall Military Industry Co., Ltd.
  • Anhui Great Wall Military Industry Co., Ltd
  • ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
  • GreatWall Military
  • GreatWall Military Industry
Riik: CN
Aadress: Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001; No. 99 Taoyuan Road, Economic Development Zone, Hefei
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32052
  • AVIC Aircraft Co., Ltd.
  • AVIC XiAn Aircraft Industry Group Co Ltd
  • Avic Xi'An Aircraft Industry Group Company Ltd.
  • Xi'an Aircraft Industrial Corp.
  • Xi'an Aircraft Industry Group Co Ltd
Riik: CN
Aadress: No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32053
  • AVIC Heavy Machinery Co., Ltd.
  • AVIC Heavy Machinery Company Limited
  • Guizhou Liyuan Hydraulic Co., Ltd.
  • Guizhou Liyuan Hydraulic Components Co., Ltd.
Riik: CN
Aadress: No. 501, Beiya Road, Wudang District, Guiyang, Guizhou
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32055
  • AVIC Jonhon Optronic Technology Co., Ltd.
  • Jonhon
Riik: CN
Aadress: No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang, Henan
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32056
  • Avic Shenyang Aircraft Company Limited
  • Dongan Heibao Co., Ltd.
  • Shenyang Aircraft Co. Ltd.
Riik: CN
Aadress: 1, Lingbei Street, Huanggu District, Shenyang, 110850
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32069
  • CHINA SATCOM
  • CHINA SATELLITE COMMUNICATIONS CO., LTD.
Riik: CN
Aadress: China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun 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
32072
  • CCCG
  • China Communications Construction Group (Limited)
  • China Communications Construction Group (Ltd)
  • China Communications Group Co. Ltd
  • China Communications Group Company Limited
Riik: CN
Aadress: No. 85, Deshengmen Outer 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
32073
  • AEROCOM
  • Aerospace Communications Holdings Co., Ltd.
  • Aerospace Communications Holdings Company Limited
  • AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Riik: CN
Aadress: Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32077
  • FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
  • TORCH ELECTRON
Riik: CN
Aadress: Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32078
  • Baotou Beifang Chuangye Company Limited
  • FIRMACO
  • INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Riik: CN
Aadress: Minzhu Road, Qingshan District, Baotou, 014032
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32079
  • COMEC
  • CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
  • Guangzhou Shipyard International Company Limited
Riik: CN
Aadress: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32082
  • AVIC Aviation High-Technology Co., Ltd.
  • AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
  • AVIC Hi-Tech
  • Tontec Technology Investment Group Company Limited
Riik: CN
Aadress: 1, Yonghe Road, Gangzha District, Nantong, 226011
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32084
  • AEROSPACE CH UAV CO., LTD
  • Zhejiang Nanyang Technology Company Limited
Riik: CN
Aadress: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32085
  • CATEC
  • CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
  • Long March Launch Vehicle Technology Company Limited
Riik: CN
Aadress: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32087
  • Huawei Investment and Holding Co., Ltd.
  • Huawei Investment & Holding Co., Ltd.
Riik: CN
Aadress: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
31331 tulemust leitud.