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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33091
Nimekirja kuupäev: 22.06.2025
  • Megvii Technology Limited
Riik: CN; KY
Aadress: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33111
Nimekirja kuupäev: 22.06.2025
  • SZ DJI Technology Co., Ltd.
Riik: CN
Aadress: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33112
Nimekirja kuupäev: 22.06.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
Riik: CN
Aadress: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33113
Nimekirja kuupäev: 22.06.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
Riik: CN
Aadress: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33114
Nimekirja kuupäev: 22.06.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
Riik: CN
Aadress: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33893
Nimekirja kuupäev: 22.06.2025
  • Yitu Limited
Riik: KY
Aadress: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33894
Nimekirja kuupäev: 22.06.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Riik: CN
Aadress: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33895
Nimekirja kuupäev: 22.06.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Riik: CN
Aadress: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33896
Nimekirja kuupäev: 22.06.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Riik: CN
Aadress: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
12891
Nimekirja kuupäev: 22.06.2025
  • HARB, Abass Hussein
  • HARB, Abbas Hussein
Riik: CO; VE
Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla
Märkus: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
Programm: SDNTK
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
12892
Nimekirja kuupäev: 22.06.2025
  • SALEH, Kassem Mohamad
  • SALEH, Qasim
Riik: CO; VE
Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao
Märkus: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
Programm: SDNTK
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
12893
Nimekirja kuupäev: 22.06.2025
  • HARB, Ali Houssein
  • HARB, Ali Hussein
Riik: CO
Aadress: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira
Programm: SDNTK
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
12894
Nimekirja kuupäev: 22.06.2025
  • IMPORTADORA SILVANIA
Riik: CO
Aadress: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla
Programm: SDNTK
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
12895
Nimekirja kuupäev: 22.06.2025
  • IMPORTADORA SILVANIA, C.A.
Riik: VE
Aadress: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
Programm: SDNTK
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
12896
Nimekirja kuupäev: 22.06.2025
  • BODEGA MICHIGAN
Riik: CO
Aadress: Calle 10A 11A-02, Maicao
Programm: SDNTK
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
12899
Nimekirja kuupäev: 22.06.2025
  • COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Riik: EC
Aadress: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha
Programm: SDNTK
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
12914
Nimekirja kuupäev: 22.06.2025
  • INDIAN MUJAHEDEEN
  • INDIAN MUJAHIDEEN
  • INDIAN MUJAHIDIN
  • ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)
Riik: IN
Programm: FTO; SDGT
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
12915
Nimekirja kuupäev: 22.06.2025
  • ALIRABAKI, Steven
  • JUNJU, Abdullah
  • KYAGULANYI, Alilabaki
  • KYAGULANYI, David
  • LUUMU, Nicolas
  • MUHAMMAD, Hussein
  • MUKULU, Jamil
  • TALENGELANIMIRO
  • TALENGELANIMIRO, Musezi
  • TUTU, Mzee
Pealkiri: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces
Programm: DRCONGO
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
12916
Nimekirja kuupäev: 22.06.2025
  • CHAUDHRY, Zafar Iqbal
  • IQBAL, Malik Zafar
  • IQBAL, Muhammad Zafar
  • IQBAL, Zafar
  • IQBAL, Zaffer
  • SHAHBAZ, Malik Zafar Iqbal
  • SHEHBAZ, Malik Zafar Iqbal
Riik: PK
Aadress: Masjid al-Qadesia, 4 Lake Road, Lahore
Pealkiri: Doctor; Professor
Programm: SDGT
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
12917
Nimekirja kuupäev: 22.06.2025
  • BHATTVI, Hafiz Abdul Salam
  • BHATTVI, Molvi Abdursalam
  • BHATTVI, Mullah Abdul Salaam
  • BHATTWI, Abdul Salam
  • BHUTTAVI, Hafiz Abdul Salam
  • BHUTVI, Abdul Salam
  • BHUTVI, Hafiz Abdussalaam
  • BUDVI, Abdul Salam
  • BUDVI, Hafiz Abdusalam
Programm: SDGT
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
21898 tulemust leitud.