Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	JOSE GUADALUPE REYES-MARTINEZ	Riik: US Aadress: INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190 Märkus: FEDERAL REGISTER 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	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.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	JUAN RICARDO PUENTE-PAEZ	Riik: US Aadress: INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801 Märkus: FEDERAL REGISTER 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	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.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	MARIO JULIAN MARTINEZ-BERNACHE	Riik: US Aadress: INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Märkus: FEDERAL REGISTER 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	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.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	JOSE ARTURO RAMON-HERRADA	Riik: US Aadress: INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Märkus: FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE	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	Academy of Military Medical Sciences, Military Veterinary Research Institute	Riik: CN Aadress: 666 Liuying West Road, Changchun City, 130122	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	JUAN NARCIZO OYERVIDES-CAMPOS	Riik: US Aadress: INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772 Märkus: FEDERAL REGISTER 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	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.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	GERARDO DOMINGO RODRIGUEZ-RIVERA	Riik: US Aadress: INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: FEDERAL REGISTER 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	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.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	MANUEL MARIO PAVON	Riik: US Aadress: INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720 Märkus: FEDERAL REGISTER 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	Comtel Technology Limited	Riik: CN Aadress: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen	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	BILLY L. POWELL SR.	Riik: US Aadress: 1911 HICKORY CREEK, KINGWOOD, TX, 77339 Märkus: FEDERAL REGISTER 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	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.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	SHEKAR BABU	Riik: IN; US Aadress: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Märkus: NEW & FR 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	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.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	BOB BABU	Riik: IN; US Aadress: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Märkus: NEW & FR 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	HMN International Co., Ltd Huahai Communication International Co., Ltd.	Riik: CN Aadress: Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, 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
23610 tulemust leitud.