Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30957 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	THOMAS CAMPBELL BUTLER	Riik: US Aadress: 4611 10TH STREET, LUBBOCK, TX, 79416 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
	30958 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	ZHENG ZHENG	Riik: US Aadress: C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540 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
	30959 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	UNIVISION TECHNOLOGY, INC	Riik: US Aadress: 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540 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
	32028 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 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
	32052 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	GHASHIM GROUP, INC.	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063 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
	32053 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	KZ RESULTS	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063 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
	32055 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	MNC GROUP INTERNATIONAL, INC.	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 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
	32056 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 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
	32069 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	MAZEN GHASHIM	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 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
	32072 Nimekirja kuupäev: 19.06.2026	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
	Nimekirja kuupäev: 19.06.2026	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	Riik: US Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 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
23931 tulemust leitud.