Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9341
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
MX
Aadress:
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora
Programm:
SDNTK
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, Nanjing
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9344
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
BO
Programm:
SDNTK
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9345
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN; IR; KP; RU; SY
Aadress:
Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran
Programm:
DPRK2; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu
|
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:
09.10.2025
|
|
Riik:
CN
Aadress:
29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9346
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
KP
Aadress:
Saemul 1-Dong Pyongchon District, Pyongyang
Programm:
NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
RU
Aadress:
9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9347
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
KP
Aadress:
Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang
Programm:
NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN; GB
Aadress:
11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London
Märkus:
(See alternative address under United Kingdom)
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9348
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
IR
Aadress:
Langare Street, Nobonyad Square, Tehran
Programm:
IFSR; IRAN-CON-ARMS-EO; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9349
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
IR
Aadress:
Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran
Programm:
IFSR; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
No. 513 Spaceflight Road, High-Tech Zone, Shandong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9350
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9352
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
SY
Aadress:
P.O. Box 4470, Damascus
Programm:
NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
CN
Aadress:
F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing, 100089; No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; No. 11, Hepingli East Street, Dongcheng 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9353
Nimekirja kuupäev:
09.10.2025
|
|
Riik:
LB; SY
Aadress:
Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Programm:
IRAQ2
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
23011 tulemust leitud. |