Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
8209 MARKET ST #A173, WILMINGTON, NC, 28411
Märkus:
F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
8209 MARKET ST #A173, WILMINGTON, NC, 28411
Märkus:
F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
No. 1036 Langchao Road, Jinan City, Shandong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
8209 MARKET ST #A173, WILMINGTON, NC, 28411
Märkus:
F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
BY
Aadress:
14A NEMIGA STR., MINSK, 220004
Märkus:
F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, Hong Kong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
RU
Aadress:
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW
Märkus:
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
RU
Aadress:
633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201
Märkus:
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
RU
Aadress:
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402
Märkus:
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
290 SUMMIT ROAD, WATSONVILLE, CA, 95076
Märkus:
F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
LB
Aadress:
BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT
Märkus:
F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
US
Aadress:
INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720
Märkus:
F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||