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:
RU
Aadress:
Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634
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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. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu
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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: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021
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:
No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu
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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: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
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:
3888 E Nanhu Road, Changchun
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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:
PK
Aadress:
Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000
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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: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
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:
No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei
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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:
14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470; INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, 31055
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:
13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan
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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:
Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu
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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:
FR
Aadress:
37 RUE DE LA QUINTINIE, PARIS, 75015
Märkus:
DUPLICATE DELTED
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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 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000
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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:
FR
Aadress:
37 RUE DE LA QUINTINIE, PARIS, 75015
Märkus:
DUPLICATE DELTED
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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:
200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, 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:
CN
Aadress:
Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade Zone
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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:
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA
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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:
61-63 Zoological Garden Road, Yangon
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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. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000; West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui
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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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21898 tulemust leitud. |