Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, Hong Kong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District , Beijing
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KR
Aadress:
1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, , 612-020
Märkus:
F.R. NOTICE ADDED
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan Province
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
IN; US
Aadress:
1307 MUENCH COURT, SAN JOSE, CA, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011
Märkus:
EXPIRATION 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
11202 TREVOR COURT, MITCHELLVILLE, MD, 20721
Märkus:
F.R. NOTICE ADDED
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PH; US
Aadress:
27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; 2945 SOMERSET PLACE, SAN MARINO, CA, 91108
Märkus:
F.R. NOTICE ADDED
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
JP
Aadress:
1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PH
Aadress:
47A G. ARANETA AVE, QUEZON CITY, 1105
Märkus:
COUNTRY CODE 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PK
Aadress:
794 Park Lane, Chaklala Scheme-III, Rawalpindi
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PH
Aadress:
47A G. ARANETA AVE, QUEZON CITY, 1105
Märkus:
COUNTRY CODE 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PK
Aadress:
6, Nafees Market, A-87 Road, Rawalpindi
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, 44432
Märkus:
F.R. NOTICE ADDED
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PK
Aadress:
House 130, Street No. 109, G-11/3, Islamabad
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||