Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Haige Industrial Park, Yard 30, South Wuquan Road, Beijing; No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; Room 101, Building 6, Yingfu Road, Beijing; Room 101, Floor 1, Building 14, Baosheng South Road, Beijing; Room 702, Tower B, Austrian International Center, 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:
15.08.2025
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Riik:
CN; HK
Aadress:
10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province
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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:
15.08.2025
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Riik:
CN; HK
Aadress:
Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen
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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:
15.08.2025
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Riik:
CN
Aadress:
518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong
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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:
15.08.2025
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Riik:
CN
Aadress:
No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province
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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:
15.08.2025
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Riik:
PK
Aadress:
Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore
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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:
15.08.2025
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Riik:
PK
Aadress:
Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore
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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:
15.08.2025
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Riik:
PK
Aadress:
Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040
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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:
15.08.2025
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Riik:
PK
Aadress:
Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore
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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:
15.08.2025
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Riik:
PK
Aadress:
78-A, The Mall, Saddar, Rawalpindi, Punjab
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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:
15.08.2025
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Riik:
PK
Aadress:
Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah, Punjab
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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:
15.08.2025
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Riik:
PK
Aadress:
17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi, Punjab
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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:
15.08.2025
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Riik:
PK
Aadress:
78-A, The Mall, Saddar, Rawalpindi, Punjab
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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:
15.08.2025
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Riik:
PK
Aadress:
B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi
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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:
15.08.2025
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Riik:
PK
Aadress:
No. 813, 8th Floor, Al-Hafeez Heights, Ghalib Road, Gulber-III, Lahore
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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:
15.08.2025
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Riik:
PK
Aadress:
No. 158, Street 9, I-10/3, Islamabad
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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:
15.08.2025
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Riik:
PK
Aadress:
No. 5, Tulsa Road, Lalazar, Rawalpindi
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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:
15.08.2025
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Riik:
PK
Aadress:
No. 33, Second Floor, Rose-1 Plaza, I-8 Markaz, Islamabad
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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:
15.08.2025
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Riik:
PK
Aadress:
37-R, St-1, Phase-2, DHA, Lahore, Punjab, 54792; 47-G, Phase-1 Commercial Area, DHA, Lahore, 54792; Main Bedian Rd, Ahmed Colony, Near Heir, Lahore, Punjab, 54792
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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:
15.08.2025
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Riik:
PK
Aadress:
10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Street 17 , Karachi, Sindh
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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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21684 tulemust leitud. |