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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 24.06.2025
  • SJ Jiangyin
  • SJ Semiconductor
  • SJ Semiconductor (Jiangyin) Corp.
Riik: CN
Aadress: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • ROLANDO ARMANDO MADRID
Riik: US
Aadress: INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
Märkus: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • SMIC Holdings Limited
Riik: CN
Aadress: Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • ROLONDO ALEXEI PUPO-ABRAHANTES
Riik: US
Aadress: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467
Märkus: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • SMIC Hong Kong
  • SMIC Hong Kong International Company Limited
Riik: CN; HK
Aadress: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Semiconductor Manufacturing North China (Beijing) Corporation
  • SMIC North
  • SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.
Riik: CN
Aadress: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • RON ROCKWELL HANSEN
Riik: US
Aadress: INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, 85548
Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.
  • Suzhou Design Center
Riik: CN
Aadress: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Sky Aviator
  • Sky Aviator Co.
  • Sky Aviator Co. Ltd.
  • Sky Aviator Company Limited
  • Sky Aviator Company Ltd.
Riik: MM
Aadress: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • RONALD ADJEI DANSO
Riik: US
Aadress: 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116
Märkus: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • SS Techniques Company Limited
  • Synpex Shwe Company Ltd.
Riik: MM
Aadress: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • ROSSIYA AIRLINES
Riik: RU
Aadress: PILOTOV ST. 18-4, ST. PETERSBURG, 196210
Märkus: F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Beijing Zhongdun Security Technology Development Co.
  • Beijing Zhongdun Security Technology Group Co., Ltd.
Riik: CN
Aadress: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Uniview
  • Zhejiang Uniview Technologies Co., Ltd.
Riik: CN
Aadress: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • RROK MARTIN CAMAJ
Riik: US
Aadress: INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507
Märkus: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Aviasnab LLC
Riik: RU
Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • Joint Stock Company Gorizont
Riik: RU
Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • RUBEN ARNOLDO MADRID
Riik: US
Aadress: INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720
Märkus: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • ntech lab
  • NtechLab
  • NtechLab LLC
Riik: RU
Aadress: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 24.06.2025
  • RUBEN ARNULFO CHAVARIN
Riik: US
Aadress: 1042 E 15TH STREET, DOUGLAS, AZ, 85607
Märkus: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
21898 tulemust leitud.