Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
24.06.2025
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Riik:
CN
Aadress:
6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437
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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:
24.06.2025
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Riik:
US
Aadress:
INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
Märkus:
FR NOTICE ADDED
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
CN
Aadress:
Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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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:
24.06.2025
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Riik:
US
Aadress:
INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467
Märkus:
ADDITION, F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
CN; HK
Aadress:
Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong
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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:
24.06.2025
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Riik:
CN
Aadress:
Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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:
24.06.2025
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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
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
CN
Aadress:
Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park
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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:
24.06.2025
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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
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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:
24.06.2025
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Riik:
US
Aadress:
961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116
Märkus:
F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
MM
Aadress:
Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region
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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:
24.06.2025
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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
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
CN
Aadress:
No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South Road, Haidian District, 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:
24.06.2025
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Riik:
CN
Aadress:
No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051
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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:
24.06.2025
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Riik:
US
Aadress:
INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507
Märkus:
F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Leningradskaya Street , Khimki, Moscow Region, 141400
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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:
24.06.2025
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Riik:
RU
Aadress:
2 “J” Omskaya Street, Rostov-on-Don, 344068
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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:
24.06.2025
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Riik:
US
Aadress:
INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720
Märkus:
FR NOTICE ADDED
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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
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Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055
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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:
24.06.2025
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Riik:
US
Aadress:
1042 E 15TH STREET, DOUGLAS, AZ, 85607
Märkus:
ADDITION, F.R. NOTICE ADDED
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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
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21898 tulemust leitud. |