Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	HAROLD HANSON	Riik: US Aadress: 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033 Märkus: 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	Hong Kong Cheung Wah Electronics Technology Company Limited	Riik: CN Aadress: Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian 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	YAMING NINA QI HANSON	Riik: CN Aadress: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE Märkus: 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	Hyper Systems Union Limited	Riik: CN Aadress: Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Rm. 905 Workingberg Commercial Bldg. 41-47 Marble Road Wan Chai, Hong Kong; Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, 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	ORVILLE L. PARKER, JR.	Riik: US Aadress: 2647 W. WALTON STREET, CHICAGO, IL, 60622 Märkus: 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	China North Industries Group Corporation Limited (NORINCO) 617 Factory FIRMACO Inner Mongolia First Machinery Group Co., Ltd. Inner Mongolia One Machine	Riik: CN Aadress: North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032	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	CHAN HEEP LOONG	Riik: SG Aadress: 95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095 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	Integrated Scientific Microwave Technology ISM Tech	Riik: CN; MY Aadress: 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong Märkus: (see alternate address under Malaysia)	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	STEPHEN GLEN GUERRA	Riik: US Aadress: INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 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	Jiangsu Hengtong Marine Cable Systems Co. Jiangsu Hengtong Ocean Optical Network System Co., Ltd. Smart Ocean System	Riik: CN Aadress: No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu 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	ARTURO GUILLERMO NINO	Riik: US Aadress: INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020 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	Hengtong Optoelectronics Co., Ltd. HTGD Jiangsu Hengtong Optic-Electric Co., Ltd. Jiangsu Hengtong Photoelectric Co., Ltd.	Riik: CN Aadress: 88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu 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	ADRIAN JESUS REYNA	Riik: US Aadress: INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, 78602 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	ROV Solutions	Riik: CN; GE Aadress: 12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong Märkus: (see alternate address under Georgia)	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	SIXING LIU	Riik: US Aadress: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 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	Shaanxi Reactor Microelectronics Co., Ltd.	Riik: CN Aadress: C37, Block C, Langda Plaza, Guzhen Town, Zhongshan; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi; Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo 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	STEVE LIU	Riik: US Aadress: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 Märkus: 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	Aisino Chip Shanghai Aisinochip Electronics Technology Co., Ltd. Shanghai Aixinnuohangxin Electronic Technology Co., Ltd.	Riik: CN Aadress: Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., 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	IMAN KAZERANI	Riik: US Aadress: 153 ORIENT WAY, RUTHERFORD, NJ, 7070 Märkus: 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	Shanghai Aoshi Control Technology Co., Ltd. Shanghai Hengtong Optic-Electric Technology Co., Ltd. Shanghai Hengtong Photoelectric Technology Co. Ltd.	Riik: CN Aadress: 1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai; Building 1, No. 618 Chengliu Middle Road, Jiading 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
23610 tulemust leitud.