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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8394
Nimekirja kuupäev: 06.10.2025
  • PANDORA SHIPPING CO. S.A.
Riik: HN
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology
  • Institute of Microbial Epidemiology
Riik: CN
Aadress: 20 East Street, Fengtai District, Beijing, 100071
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8395
Nimekirja kuupäev: 06.10.2025
  • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
  • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
  • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Riik: IQ
Aadress: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8396
Nimekirja kuupäev: 06.10.2025
  • RAJBROOK LIMITED
Riik: GB
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine
  • Institute of Radiation Medicine and Institute of Electromagnetic
  • Particle Radiation Medicine
Riik: CN
Aadress: 27 Taiping Road, Haidian District, Beijing, 100850
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8397
Nimekirja kuupäev: 06.10.2025
  • REYNOLDS AND WILSON, LTD.
Riik: GB
Aadress: 21 Victoria Road, Surbiton, Surrey, KT6 4LK
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
  • Institute of Toxicology and Drugs
Riik: CN
Aadress: 27 Taiping Road, Haidian District, Beijing, 100850
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8399
Nimekirja kuupäev: 06.10.2025
  • RZOOKI, Hanna
Riik: IQ
Märkus: Chairman of REAL ESTATE BANK
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Academy of Military Medical Sciences, Military Veterinary Research Institute
Riik: CN
Aadress: 666 Liuying West Road, Changchun City, 130122
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8401
Nimekirja kuupäev: 06.10.2025
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Riik: IQ
Märkus: Former Minister of Awqaf and Religious Affairs
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Aerosun Corporation
Riik: CN
Aadress: 188 Tianyuan Zhong Road, Jiangning Economic & Technical Area Nanjing, , Nanjing City, Jiangsu Province , 211100; Building 1, No. 199 Jiangjun Avenue, Jiangning Economic and Technological Development Zone, Nanjing; No. 188, Tianyuan Middle Road, Jiangning Economic and Technological Development Zone, , Nanjing City, Jiangsu Province , 211100; No. 3931, Chuansha Road, Wanggang Town, Pudong New Area, Chuansha County, Shanghai, 201201; No. 9399 Shangchuan Road, South District, Jinqiao Processing Zone, Pudong New District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8403
Nimekirja kuupäev: 06.10.2025
  • T N K FABRICS LIMITED
Riik: GB
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Changsha Jingjia Microelectronics Co., Ltd
Riik: CN
Aadress: 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone; Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City, Hunan Province; No. 1, Meixihu Road, Yuelu District, Changsha City, Hunan Province, 410221; Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang, Hebei Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8404
Nimekirja kuupäev: 06.10.2025
  • T.E.G. LIMITED
Riik: GB
Aadress: 3 Mandeville Place, London
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Comtel Technology Limited
Riik: CN
Aadress: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8405
Nimekirja kuupäev: 06.10.2025
  • T.M.G. ENGINEERING LIMITED
Riik: GB
Aadress: Castle Row, Horticultural Place, Chiswick, London
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Fujian Torch Electron Technology Co., Ltd.
Riik: CN
Aadress: Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing; No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian; Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji; Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District, Wuhan; Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei; Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone; Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang; Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing; Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an; Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu; Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8406
Nimekirja kuupäev: 06.10.2025
  • TALL, Aktham
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 06.10.2025
  • Hangzhou Hikmicro Sensing Technology Co.
  • Hikmicro
Riik: CN
Aadress: Building A1, No. 299, Qiushi Road, Tonglu Economic Development Zone, Tonglu County, Hangzhou City, Zhejiang Province; Fuyang Branch – 1st Floor, Building 4, No. 209, Golf Road, Dongzhou St., Fuyang District, Hangzhou City, Zhejiang Province; No. 209 Gold Road, Fuyang District , Hangzhou City, Zhejiang Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8407
Nimekirja kuupäev: 06.10.2025
  • ABU SHANAB METALS ESTABLISHMENT
  • AMIN ABU SHANAB AND SONS CO.
  • AMIN ABU SHANAB & SONS CO.
  • SHANAB METALS ESTABLISHMENT
  • TARIQ ABU SHANAB EST.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
  • TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
  • TARIQ ABU SHANAB METALS ESTABLISHMENT
Riik: JO
Aadress: Musherfeh, P.O. Box 766, Zarka
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22969 tulemust leitud.