Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30930 Nimekirja kuupäev: 19.06.2026	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	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
	Nimekirja kuupäev: 19.06.2026	CHAN HEEP LOONG	Riik: SG Aadress: #14-583, SINGAPORE, 160095; 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30932 Nimekirja kuupäev: 19.06.2026	CEC China Electronics Corporation	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
	Nimekirja kuupäev: 19.06.2026	JIAN GOU QU	Riik: CN; US Aadress: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086; UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, 60605 Märkus: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30933 Nimekirja kuupäev: 19.06.2026	China South Industries Group Co., Ltd. China South Industries Group Corporation CSGC CSIGC	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
	Nimekirja kuupäev: 19.06.2026	DATA PHYSICS CORPORATION	Riik: US Aadress: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110 Märkus: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30934 Nimekirja kuupäev: 19.06.2026	China Spacesat China Spacesat Co., Ltd.	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
	Nimekirja kuupäev: 19.06.2026	SRI RAMYA WELARATNA	Riik: US Aadress: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110; 767 SUNSHINE DRIVE, LOS ALTOS, CA, 94024 Märkus: ENDING DATE CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30936 Nimekirja kuupäev: 19.06.2026	CETC China Electronics Technology Group Corporation	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
	30937 Nimekirja kuupäev: 19.06.2026	CGN China General Nuclear Power Corp CHINA GENERAL NUCLEAR POWER CORPORATION	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
	Nimekirja kuupäev: 19.06.2026	DATA PHYSICS CHINA	Riik: CN Aadress: 1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: ENDING DATE CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30938 Nimekirja kuupäev: 19.06.2026	China Shipbuilding Corporation China State Shipbuilding Corporation China State Shipbuilding Corporation Co. Ltd CHINA STATE SHIPBUILDING CORPORATION LIMITED CSC CSSC	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
	Nimekirja kuupäev: 19.06.2026	BILL CHEN	Riik: CN Aadress: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: 180 DAY TDO & FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30939 Nimekirja kuupäev: 19.06.2026	China Telecom China Telecom Group Co., Ltd. China Telecommunications Corporation	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
	Nimekirja kuupäev: 19.06.2026	YUEQIANG CHEN	Riik: CN Aadress: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: NAME CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30942 Nimekirja kuupäev: 19.06.2026	CHINA UNICOM China United Network Communications Group Co., Ltd. China United Network Communications Group Company Limited CHINA UNITED TELECOMMUNICATIONS CORPORATION	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
	Nimekirja kuupäev: 19.06.2026	SWISS TELECOM	Riik: CA Aadress: 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30944 Nimekirja kuupäev: 19.06.2026	China Mobile China Mobile Communications Group Co., Ltd.	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
	Nimekirja kuupäev: 19.06.2026	EDSONS WORLDWIDE SERVICES, INC	Riik: US Aadress: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	30946 Nimekirja kuupäev: 19.06.2026	Hangzhou Hikvision Digital Technology Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	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
23931 tulemust leitud.