Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
17.08.2025
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Riik:
HK
Aadress:
Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE; LB
Aadress:
Beirut; al Tawasul Building, Industrial Area 11, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE; LB
Aadress:
Beirut Hadath, Morjan Bldg near Sfeir Bridge; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
LB
Aadress:
Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut; Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
LB
Aadress:
Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
LB
Aadress:
Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
LB
Aadress:
Beirut Hadath, Morjan Bldg near Sfeir Bridge
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 25187, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
P.O. Box 3421, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
P.O. Box 120291, Sharjah; Sharjah Airport, SAIF Zone P6 Area 191, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
Al Quoz Warehouse, Dubai; P.O. Box 389, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; P.O. Box 30686, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
AE
Aadress:
Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 3421, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
CN
Aadress:
Xinshidai Plaza, Plaza No. 7, Huayuan Rd., Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
CN; HK
Aadress:
5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing; No. B3 Huayuan Rd., Beijing; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
CN
Aadress:
7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
RU
Aadress:
32 Velyaminovskaya, Moscow, 105318
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
RU
Aadress:
41 ul. Vereiskaya, Moscow, 121471
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
RU
Aadress:
20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
17.08.2025
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Riik:
RU
Aadress:
14 Plekhanovskaya Street, Voronezh, 394018; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21684 tulemust leitud. |